ÑEVALONES 2018 SL

Hoja M666781· NIF B88035613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/03/2018
Director :
Fito Jordan Miguel Angel

Legal information

Legal information for ÑEVALONES 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/03/2018
LocalityMadrid
Register referenceTomo 37401 · Folio 53 · Hoja M666781
StatusVigente

Activity

ÑEVALONES 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2018. The Spanish commercial register has published 7 filings for this company, from 22 March 2018 to 20 May 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Establecimientos de bebidas. - Bar de copas. - Bar de copas sin actuaciones musicales en directo. Las actividades enumeradas podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo directo o indirecto, a través de la titularidad de acciones y participaciones en sociedades de objeto i.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ÑEVALONES 2018 SLFito Jordan Miguel AngelFito Jordan Miguel A…COINTECH ECONOMY SLCOINTECH ECONOMY SLMANATEE INVESTMENT SLMANATEE INVESTMENT SLGRUPO EVENTOS DECANO SLGRUPO EVENTOS DECANO…NOHO MALASAÑA SLNOHO MALASAÑA SLMALASAÑA HOOD SLMALASAÑA HOOD SLUTTOPION SLUTTOPION SLTIRANO MALASAÑA SLTIRANO MALASAÑA SLBALANZEA SLBALANZEA SLREAL ESTATE HUB SLREAL ESTATE HUB SLHEALTH METAVERSE SLHEALTH METAVERSE SLYOU ARE THOUSAND SLYOU ARE THOUSAND SLMETHOD GLOBAL HUB SLMETHOD GLOBAL HUB SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ÑEVALONES 2018 SLMANATEE INVESTMENT SLMANATEE INVESTMENT SLCOWROKING SLCOWROKING SLNOHO MALASAÑA SLNOHO MALASAÑA SLMALASAÑA HOOD SLMALASAÑA HOOD SL

Beneficial owner (UBO)

MANATEE INVESTMENT SL100 %Vigente

Legal entity · since 09/10/2018

Beneficial owner network map

5 nodes Person Company
ÑEVALONES 2018 SLMANATEE INVESTMENT SLMANATEE INVESTMENT SLCOWROKING SLCOWROKING SLNOHO MALASAÑA SLNOHO MALASAÑA SLMALASAÑA HOOD SLMALASAÑA HOOD SL

Registered actos

  1. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 5
  2. Declaración de unipersonalidadPublished 09/10/2018· Registered 01/10/2018· I/A 4
  3. Ceses/DimisionesPublished 18/09/2018· Registered 10/09/2018· I/A 3
  4. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 3
  5. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 2
  6. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  7. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 09/10/2018Declaración de unipersonalidad

    MANATEE INVESTMENT SL

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 5 000,00 €

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. 20/05/2019#5400994
    Nombramientos
    ÑEVALONES 2018 SL. Nombramientos. Apoderado: FITO MAS MIGUEL. Datos registrales. T 37401 , F 53, S 8, H M 666781, I/A 5 (10.05.19).
  2. 09/10/2018#5079247
    Declaración de unipersonalidad
    ÑEVALONES 2018 SL. Declaración de unipersonalidad. Socio único: MANATEE INVESTMENT SL. Datos registrales. T 37401 , F 52, S 8, H M 666781, I/A 4 ( 1.10.18).
  3. 18/09/2018#5053776
    Ceses/DimisionesNombramientos
    ÑEVALONES 2018 SL. Ceses/Dimisiones. Adm. Solid.: GOLMAR HUEROS ANTONIO;MUÑOZ DE PABLOS ALFREDO. Nombramientos. Adm. Unico: FITO JORDAN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 26/03/2018#4812173
    Nombramientos
    ÑEVALONES 2018 SL. Nombramientos. Apoderado: POLO SANTAMARIA EVA MARIA. Datos registrales. T 37401 , F 51, S 8, H M 666781, I/A 2 (19.03.18).
  5. 22/03/2018#4807354
    ConstituciónNombramientos
    ÑEVALONES 2018 SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: Establecimientos de bebidas. - Bar de copas. - Bar de copas sin actuaciones musicales en directo. Las actividades enumeradas podrán ser desarrolladas por la Sociedad, …

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 addressC/ LA PALMA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province