NIÑO GONZALEZ SL
Hoja M485152· NIF B85739795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2009
- Director :
- Niño Gonzalez Ismael
Legal information
Legal information for NIÑO GONZALEZ SL
Activity
NIÑO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 25 August 2009. The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 10 November 2009, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES Y/O PUBS.
Directors and representatives
Directors
Current
- Niño Gonzalez IsmaelSince 28/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Niño Gonzalez Ismael100 %
Individual · since 10/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Niño Gonzalez Ismael100 %
Individual · ultimate beneficial owner · since 10/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2009· Registered 28/10/2009· I/A 2
- Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 2
- Modificaciones estatutariasPublished 10/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 25/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 11/08/2009· I/A 1
Changes
- 10/11/2009Declaración de unipersonalidad
NIÑO GONZALEZ ISMAEL
- 10/11/2009Modificaciones estatutarias
Capital · events
- 25/08/2009ConstituciónInitial 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)
- 10/11/2009#458025Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NIÑO GONZALEZ SL. Declaración de unipersonalidad. Socio único: NIÑO GONZALEZ ISMAEL. Ceses/Dimisiones. Adm. Mancom.: NIÑO GONZALEZ RICARDO;NIÑO GONZALEZ ISMAEL. Nombramientos. Adm. Unico: NIÑO GONZALEZ ISMAEL. Modificaciones estatutarias. Cambio del … - 25/08/2009#359992ConstituciónNombramientos
NIÑO GONZALEZ SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES Y/O PUBS. Domicilio: AVDA MIGUEL DE UNAMUNO, 14 BIS (ALCALA DE HENARES). Capital: 3.100,00 Euros. Nombramientos. Adm. Man…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.