NAZASEN EXPLOTACIONES SL
Hoja M619479· NIF B87491247
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/03/2016
- Director :
- Gheorghita Oprea Florentina
Legal information
Legal information for NAZASEN EXPLOTACIONES SL
Activity
NAZASEN EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 March 2016. The Spanish commercial register has published 7 filings for this company, from 8 March 2016 to 13 September 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a) La renta de habitaciones en el Hotel. b) La participación en el capital de otras sociedades o entidades, civiles o mercantiles. c) La presentación de toda clase de servicios relacionados con el hotel. d) Elaboración y ejecución de viajes turísticos por la ciudad y la Republica Mexicana.
Directors and representatives
Directors
Current
- Gheorghita Oprea FlorentinaSince 30/08/2017Administrador Único
Former
- Asensio Lozano Maria NazaretCeased on 30/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asensio Lozano Maria Nazaret100 %
Individual · ultimate beneficial owner · since 08/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2017· Registered 30/08/2017· I/A 2
- NombramientosPublished 13/09/2017· Registered 30/08/2017· I/A 2
- Cambio de domicilio socialPublished 13/09/2017· Registered 30/08/2017· I/A 2
- ConstituciónPublished 08/03/2016· Registered 29/02/2016· I/A 1
- Declaración de unipersonalidadPublished 08/03/2016· Registered 29/02/2016· I/A 1
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 1
Changes
- 13/09/2017Cambio de domicilio social
C/ VAZQUEZ DE CORONADO 13 - PLANTA BAJA, PUERTA B
- 08/03/2016Declaración de unipersonalidad
ASENSIO LOZANO MARIA NAZARET
Capital · events
- 08/03/2016ConstituciónInitial 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)
- 13/09/2017#4540051Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
NAZASEN EXPLOTACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GHEORGHITA OPREA FLORENTINA. Ceses/Dimisiones. Adm. Unico: ASENSIO LOZANO MARIA NAZARET. Nombramientos. Adm. Unico: GHEORGHITA OPREA FLORENTINA. Cambio de domicilio … - 08/03/2016#3756486ConstituciónDeclaración de unipersonalidadNombramientos
NAZASEN EXPLOTACIONES SL. Constitución. Comienzo de operaciones: 12.02.16. Objeto social: a) La renta de habitaciones en el Hotel. b) La participación en el capital de otras sociedades o entidades, civiles o mercantiles. c) La presentación de toda cl…
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 2016
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.