filings.es

MARYLEBONE AND FRIENDS SL

Hoja M504145· NIF B85967917

ActiveMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/09/2010
Director :
Arango Falo Rafael

Legal information

Legal information for MARYLEBONE AND FRIENDS SL

NIF
Hoja registral
IRUS1000285780372
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/09/2010
LocalityGalapagar
Phone
Register referenceTomo 27973 · Folio 194 · Hoja M504145

Activity

Economic activity (CNAE)

5630 — Establecimientos de bebidas

Corporate purpose

TODAS LAS ACTIVIDADES RELACIONADAS CON LOS NEGOCIOS DE PANADERIA, CAFETERIA Y VENTA DE PRENSA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Beltran Iturriaga Ana100 %

    Individual · since 20/09/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Beltran Iturriaga Ana100 %

Individual — ultimate beneficial owner · since 20/09/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 2
  2. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 2
  3. ConstituciónPublished 20/09/2010· Registered 08/09/2010· I/A 1
  4. Declaración de unipersonalidadPublished 20/09/2010· Registered 08/09/2010· I/A 1
  5. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 1

Capital — events

  1. 20/09/2010Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2017#4384665
    Ceses/DimisionesNombramientos
    MARYLEBONE AND FRIENDS SL. Ceses/Dimisiones. Adm. Unico: BELTRAN ITURRIAGA ANA. Nombramientos. Adm. Unico: ARANGO FALO RAFAEL. Datos registrales. T 27973 , F 194, S 8, H M 504145, I/A 2 (16.05.17).
  2. 20/09/2010#882022
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARYLEBONE AND FRIENDS SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: TODAS LAS ACTIVIDADES RELACIONADAS CON LOS NEGOCIOS DE PANADERIA, CAFETERIA Y VENTA DE PRENSA. Domicilio: C/ PIAMONTE 4 - LOCAL 7 CENTRO COMERCIAL PARQUELAG (G…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.