NONNA GENOVA SL
Hoja M801636· NIF B56149446
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2023
- Director :
- Gonzalez Parrado Carlos
Legal information
Legal information for NONNA GENOVA SL
Activity
NONNA GENOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 August 2023. The Spanish commercial register has published 5 filings for this company, from 8 August 2023 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Código CNAE actividad principal: 5610, restaurantes y puestos de comidas. La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería, tapas, ...
Directors and representatives
Directors
Current
- Gonzalez Parrado CarlosSince 07/05/2024Administrador Único
Former
- Alarcon Canovas Juan ManuelCeased on 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Canovas Juan Manuel100 %
Individual · ultimate beneficial owner · since 08/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
- ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
- Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1
Changes
- 08/08/2023Declaración de unipersonalidad
ALARCON CANOVAS JUAN MANUEL
Capital · events
- 08/08/2023ConstituciónInitial 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)
- 17/05/2024#8082084Ceses/DimisionesNombramientos
NONNA GENOVA SL. Ceses/Dimisiones. Adm. Unico: ALARCON CANOVAS JUAN MANUEL. Nombramientos. Adm. Unico: GONZALEZ PARRADO CARLOS. Datos registrales. T 45581 , F 97, S 8, H M 801636, I/A 2 ( 7.05.24).
- 08/08/2023#7667110ConstituciónDeclaración de unipersonalidadNombramientos
NONNA GENOVA SL. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: Código CNAE actividad principal: 5610, restaurantes y puestos de comidas. La explotación, gestión, comercialización y desarrollo de las actividades propias de la hosteler…
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 2023
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.