MOMBASA ALCALA SL

Hoja M521980· NIF B86226156

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
69 424,00 €
Incorporation :
07/07/2011
Director :
Crespo Barruelos Rosa Maria

Legal information

Legal information for MOMBASA ALCALA SL

NIF
Hoja registral
IRUS1000287232463
Legal formSociedad Limitada (SL)
Share capital69 424,00 €
Incorporation date07/07/2011
LocalityAlcalá de Henares
Phone
Register referenceTomo 28988 · Folio 54 · Hoja M521980
StatusVigente

Activity

MOMBASA ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 July 2011. The Spanish commercial register has published 7 filings for this company, from 7 July 2011 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 69 424,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE LOCALES DE OCIO, RELACIONADO CON LA HOSTELERIA, COMO "BARES DE COPAS", "PUBS", CAFETERIAS Y RESTAURANTES.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MOMBASA ALCALA SLCrespo Barruelos Rosa MariaCrespo Barruelos Ros…

Registered actos

  1. Ampliación de capitalPublished 03/06/2019· Registered 27/05/2019· I/A 4
  2. NombramientosPublished 01/08/2017· Registered 21/07/2017· I/A 3
  3. Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 2
  4. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 2
  6. ConstituciónPublished 07/07/2011· Registered 27/06/2011· I/A 1
  7. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 1

Changes

  1. 30/10/2013Modificaciones estatutarias

Capital · events

  1. 03/06/2019Ampliación de capital
    Resulting capital: 69 424,00 € (+66 324,00 €)
  2. 07/07/2011Constitución
    Initial capital: 3 100,00 €

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. 03/06/2019#5424527
    Ampliación de capital
    MOMBASA ALCALA SL. Ampliación de capital. Capital: 66.324,00 Euros. Resultante Suscrito: 69.424,00 Euros. Datos registrales. T 28988 , F 54, S 8, H M 521980, I/A 4 (27.05.19).
  2. 01/08/2017#4486862
    Nombramientos
    MOMBASA ALCALA SL. Nombramientos. Auditor: DERRY AUDITORES SLP. Datos registrales. T 28988 , F 54, S 8, H M 521980, I/A 3 (21.07.17).
  3. 30/10/2013#2515481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOMBASA ALCALA SL. Ceses/Dimisiones. Adm. Mancom.: SANTAINES ESTEVAN BEGOÑA;CRESPO BARRUECOS ROSA MARIA. Nombramientos. Adm. Unico: CRESPO BARRUELOS ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 07/07/2011#1291858
    ConstituciónNombramientos
    MOMBASA ALCALA SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: LA EXPLOTACION DE LOCALES DE OCIO, RELACIONADO CON LA HOSTELERIA, COMO "BARES DE COPAS", "PUBS", CAFETERIAS Y RESTAURANTES. Domicilio: AVDA JUAN CARLOS I 13, - LOC. 56…

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 2011

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I 13, - LOC, Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector