PLANETAS ALINEADOS SL
Hoja M799187· NIF B13990981
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 19/07/2023
- Director :
- Lucas Martin Lopez Davalos Lucas Martin
Legal information
Legal information for PLANETAS ALINEADOS SL
Activity
PLANETAS ALINEADOS 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 19 July 2023. The Spanish commercial register has published 8 filings for this company, from 19 July 2023 to 11 September 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tendrá por objeto: 1.- La explotación, en cualquier forma, de toda clase de establecimientos dé hostelería, tales como restaurantes, cafeterías, bares cervecerías, pubs, casas rurales, hostales, hoteles, salas de fiesta y discotecas (CNAE 5610, 563O; 9329 Y 5510). 2.- La preparación, ...
Directors and representatives
Directors
Current
- Lucas Martin Lopez Davalos Lucas MartinSince 03/09/2023Administrador Único
Authorised representatives
Current
- Harburguer Damian AngelSince 12/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 3
- Ceses/DimisionesPublished 08/09/2023· Registered 03/09/2023· I/A 2
- NombramientosPublished 08/09/2023· Registered 03/09/2023· I/A 2
- Ampliación de capitalPublished 08/09/2023· Registered 03/09/2023· I/A 2
- Cambio de domicilio socialPublished 08/09/2023· Registered 03/09/2023· I/A 2
- ConstituciónPublished 19/07/2023· Registered 12/07/2023· I/A 1
- Declaración de unipersonalidadPublished 19/07/2023· Registered 12/07/2023· I/A 1
- NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 1
Changes
- 08/09/2023Cambio de domicilio social
C/ CONDE DUQUE 14 - LOCAL (MADRID)
- 19/07/2023Declaración de unipersonalidad
HARBURGUER DAMIAN ANGEL
Capital · events
- 08/09/2023Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 19/07/2023ConstituciónInitial 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)
- 11/09/2023#7705674Nombramientos
PLANETAS ALINEADOS SL. Nombramientos. Apoderado: HARBURGUER DAMIAN ANGEL. Datos registrales. T 45434 , F 93, S 8, H M 799187, I/A 3 ( 4.09.23).
- 08/09/2023#7704538Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
PLANETAS ALINEADOS SL. Ceses/Dimisiones. Adm. Unico: HARBURGUER DAMIAN ANGEL. Nombramientos. Adm. Unico: LUCAS MARTIN LOPEZ DAVALOS LUCAS MARTIN. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domici… - 19/07/2023#7635423ConstituciónDeclaración de unipersonalidadNombramientos
PLANETAS ALINEADOS SL. Constitución. Comienzo de operaciones: 5.07.23. Objeto social: La Sociedad tendrá por objeto: 1.- La explotación, en cualquier forma, de toda clase de establecimientos dé hostelería, tales como restaurantes, cafeterías, bares c…
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.