ONE MORE NIGHT LOUNGE SL

Hoja M701199· NIF B88445598

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Directors :
Palacio Alvarez Tania, Lafuente Barajas Daniel, Rodriguez De Mora Martinez Ricardo

Legal information

Legal information for ONE MORE NIGHT LOUNGE SL

NIF
Hoja registral
IRUS1000304216962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2019
LocalityPinto
Register referenceTomo 39493 · Folio 142 · Hoja M701199
StatusVigente

Activity

ONE MORE NIGHT LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 4 September 2019. The Spanish commercial register has published 10 filings for this company, from 4 September 2019 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Actividad principal: 5610.- Restaurantes y puestos de comidas. Actividades secundarias: 969.1.- Salas de baile y discotecas 900.- Actividades de creación, artísticas y espectáculos 5630.- Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ONE MORE NIGHT LOUNGE…Lafuente Barajas DanielLafuente Barajas Dan…Palacio Alvarez TaniaPalacio Alvarez TaniaRodriguez De Mora Martinez RicardoRodriguez De Mora Ma…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 5
  2. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 4
  3. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 4
  4. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 3
  5. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 3
  6. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 2
  7. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
  8. Ampliacion del objeto socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
  9. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  10. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 24/06/2020Ampliación del objeto social

    Restaurantes y puestos de comidas. Salas de baile y discotecas. Actividades de creación, artísticas y espectáculos. Establecimientos de bebidas. Realización, promoción y coordinación de actividades recreativas, deportivas, artísticas, culturales, de animación, socio-culturales, a cualquier clase de.

Capital · events

  1. 04/09/2019Constitución
    Initial 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)

  1. 12/03/2024#7980647
    Ceses/Dimisiones
    ONE MORE NIGHT LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DEL MAZO ANGEL. Datos registrales. T 39493 , F 142, S 8, H M 701199, I/A 5 ( 5.03.24).
  2. 24/08/2022#7134568
    Ceses/DimisionesNombramientos
    ONE MORE NIGHT LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE MORA MARTINEZ RICARDO. Nombramientos. Adm. Solid.: PALACIO ALVAREZ TANIA;RODRIGUEZ DEL MAZO ANGEL. Datos registrales. T 39493 , F 142, S 8, H M 701199, I/A 4 (17.08.22).
  3. 24/08/2022#7134567
    Ceses/DimisionesNombramientos
    ONE MORE NIGHT LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: DAUREO TORRES ANTONIO;RODRIGUEZ CARMONA JUAN PEDRO. Nombramientos. Adm. Solid.: RODRIGUEZ DE MORA MARTINEZ RICARDO. Datos registrales. T 39493 , F 141, S 8, H M 701199, I/A 3 (17.08.22).
  4. 24/06/2020#5917685
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ONE MORE NIGHT LOUNGE SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE BARAJAS DANIEL. Nombramientos. Adm. Solid.: LAFUENTE BARAJAS DANIEL;DAUREO TORRES ANTONIO;RODRIGUEZ CARMONA JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 04/09/2019#5568955
    ConstituciónNombramientos
    ONE MORE NIGHT LOUNGE SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Actividad principal: 5610.- Restaurantes y puestos de comidas. Actividades secundarias: 969.1.- Salas de baile y discotecas 900.- Actividades de creación, artíst…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SAN MARTIN DE LA VEGA Km - KM 0, 700, Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.

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