NOHO MALASAÑA SL
Hoja M705141· NIF B88485693
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2019
- Director :
- Fito Jordan Miguel Angel
Legal information
Legal information for NOHO MALASAÑA SL
Activity
NOHO MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 October 2019. The Spanish commercial register has published 5 filings for this company, from 22 October 2019 to 16 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas, pubs, espectáculos y demás establecimientos de actividades relacionadas con los mismos (CNAE 5630).
Directors and representatives
Directors
Current
- Fito Jordan Miguel AngelSince 15/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MANATEE INVESTMENT SL100 %Vigente
Legal entity · since 22/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
- Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
- NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1
Changes
- 18/11/2019Cambio de domicilio social
C/ LA PALMA 11 - LOCAL PLANTA BAJA (MADRID)
- 22/10/2019Declaración de unipersonalidad
MANATEE INVESTMENT SL
Capital · events
- 22/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2020#5908717
NOHO MALASAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39685 , F 155, S 8, H M 705141, I/A 3 ( 9.06.20).
- 18/11/2019#5664359Cambio de domicilio social
NOHO MALASAÑA SL. Cambio de domicilio social. C/ LA PALMA 11 - LOCAL PLANTA BAJA (MADRID). Datos registrales. T 39685 , F 155, S 8, H M 705141, I/A 2 (11.11.19).
- 22/10/2019#5626282ConstituciónDeclaración de unipersonalidadNombramientos
NOHO MALASAÑA SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas, pubs, espectáculos y demás establecimientos de actividades relacionadas con los mismo…
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 2019
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 — Establecimientos de bebidas — are listed together.