NALANI VAR SL

Hoja M675368· NIF B87983904

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
19/07/2018
Director :
Guarnizo Delgado Zulma Magaly

Legal information

Legal information for NALANI VAR SL

NIF
Hoja registral
IRUS1000300738448
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date19/07/2018
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 37928 · Folio 123 · Hoja M675368
StatusVigente

Activity

NALANI VAR 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 19 July 2018. The Spanish commercial register has published 6 filings for this company, from 19 July 2018 to 11 September 2019, across 5 distinct types of filing. Its registered share capital is 2 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: C.N.A.E, 5630. Establecimientos de bebidas. C.N.A.E.: 9329. Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NALANI VAR SLGuarnizo Delgado Zulma MagalyGuarnizo Delgado Zul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NALANI VAR SLGuarnizo Delgado Zulma MagalyGuarnizo Delgado Zul…

Beneficial owner (UBO)

Guarnizo Delgado Zulma Magaly100 %

Individual · ultimate beneficial owner · since 11/09/2019

Beneficial owner network map

2 nodes Person Company
NALANI VAR SLGuarnizo Delgado Zulma MagalyGuarnizo Delgado Zul…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 2
  2. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 2
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
  4. Ampliacion del objeto socialPublished 11/09/2019· Registered 04/09/2019· I/A 2
  5. ConstituciónPublished 19/07/2018· Registered 12/07/2018· I/A 1
  6. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 1

Changes

  1. 11/09/2019Ampliación del objeto social

    actividades de La explotación de establecimientos de hostelería, como bares, cafeterías, restaurantes, pubs, bodegones y bodegas. - La compraventa, distribución, reparto y comercialización de todo tipo de bebidas, aperitivos y productos comestibles. - La compraventa de inmuebles urbanos y su arre.

  2. 11/09/2019Declaración de unipersonalidad

    GUARNIZO DELGADO ZULMA MAGALY

Capital · events

  1. 19/07/2018Constitución
    Initial capital: 2 000,00 €

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. 11/09/2019#5576739
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    NALANI VAR SL. Declaración de unipersonalidad. Socio único: GUARNIZO DELGADO ZULMA MAGALY. Ceses/Dimisiones. Adm. Mancom.: GUARNIZO DELGADO ZULMA MAGALY;DOCAMPO PEREZ MARTA. Nombramientos. Adm. Unico: GUARNIZO DELGADO ZULMA MAGALY. Otros conceptos: C…
  2. 19/07/2018#4973572
    ConstituciónNombramientos
    NALANI VAR SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: C.N…

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 2018

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 addressPLAZA PEDRO BLAS 1 5º B (ALCALA DE HENARES), 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