RED LION 1966 SL

Hoja M621710· NIF B87524120

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2016
Directors :
Gray Alexander Maximillian, Muñoz Zabas Francisco Javier

Legal information

Legal information for RED LION 1966 SL

NIF
Hoja registral
IRUS1000296451777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34560 · Folio 110 · Hoja M621710
StatusVigente

Activity

RED LION 1966 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2016. The Spanish commercial register has published 6 filings for this company, from 12 April 2016 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: La gestión, administración, explotación, en cualquier forma, de establecimientos dedicados a la hostelería, tales como resta.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RED LION 1966 SLGray Alexander MaximillianGray Alexander Maxim…Muñoz Zabas Francisco JavierMuñoz Zabas Francisc…IBAR ALPE SLIBAR ALPE SLIBAR NYC SLIBAR NYC SLIBAR NACIONES SLIBAR NACIONES SLEGO INKUBO SLEGO INKUBO SLAEROBIC AND FITNESS ON THE NET SLAEROBIC AND FITNESS …EL AUTOGIRO DE GETAFE SLEL AUTOGIRO DE GETAF…MUÑOZ BARBA ENCOFRADOS Y ESTRUCTURAS SLMUÑOZ BARBA ENCOFRAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RED LION 1966 SLPujol Fons Maria De Los AngelesPujol Fons Maria De …

Beneficial owner (UBO)

Pujol Fons Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

2 nodes Person Company
RED LION 1966 SLPujol Fons Maria De Los AngelesPujol Fons Maria De …

Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 3
  2. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 3
  4. Declaración de unipersonalidadPublished 14/06/2016· Registered 03/06/2016· I/A 2
  5. ConstituciónPublished 12/04/2016· Registered 01/04/2016· I/A 1
  6. NombramientosPublished 12/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 22/03/2021Cambio de domicilio social

    C/ PRADO DE TORREJON 15 (POZUELO DE ALARCON)

  2. 14/06/2016Declaración de unipersonalidad

    PUJOL FONS MARIA DE LOS ANGELES

Capital · events

  1. 12/04/2016Constitución
    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. 22/03/2021#6318054
    Ceses/DimisionesNombramientosCambio de domicilio social
    RED LION 1966 SL. Ceses/Dimisiones. Adm. Unico: ALEXANDER MAXIMILLIAN GRAY. Nombramientos. Adm. Unico: MUÑOZ ZABAS FRANCISCO JAVIER. Cambio de domicilio social. C/ PRADO DE TORREJON 15 (POZUELO DE ALARCON). Datos registrales. T 34560 , F 110, S 8, H …
  2. 14/06/2016#3898785
    Declaración de unipersonalidad
    RED LION 1966 SL. Declaración de unipersonalidad. Socio único: PUJOL FONS MARIA DE LOS ANGELES. Datos registrales. T 34560 , F 110, S 8, H M 621710, I/A 2 ( 3.06.16).
  3. 12/04/2016#3807675
    ConstituciónNombramientos
    RED LION 1966 SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econ…

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 2016

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 addressC/ PRADO DE TORREJON 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector