SAI DE VENTAMALA SL
Hoja M561023· NIF B86625670
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2013
- Director :
- Arias Paula Carolina
Legal information
Legal information for SAI DE VENTAMALA SL
Activity
SAI DE VENTAMALA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 June 2013. The Spanish commercial register has published 4 filings for this company, from 25 June 2013 to 25 July 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ADQUISICION, ENAJENACION, CONSTRUCCION, PROMOCION, ASESORAMIENTO, ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES, CENTROS RESIDENCIALES GERIATRICOS, INFANTILES, ASISTENCIALES...
Directors and representatives
Directors
Current
- Arias Paula CarolinaSince 16/07/2013Administrador Único
Former
- ILIKA VENTURE CAPITAL SLCeased on 16/07/2013Administrador Único
Authorised representatives
Former
- Ximenes Ugald JaneCeased on 16/07/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2013· Registered 16/07/2013· I/A 2
- NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 2
- ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1
Capital · events
- 25/06/2013ConstituciónInitial 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)
- 25/07/2013#2385599Ceses/DimisionesNombramientos
SAI DE VENTAMALA SL. Ceses/Dimisiones. Adm. Unico: ILIKA VENTURE CAPITAL SL. Representan: XIMENES UGALD JANE. Nombramientos. Adm. Unico: ARIAS PAULA CAROLINA. Datos registrales. T 31173 , F 36, S 8, H M 561023, I/A 2 (16.07.13).
- 25/06/2013#2340964ConstituciónNombramientos
SAI DE VENTAMALA SL. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: LA ADQUISICION, ENAJENACION, CONSTRUCCION, PROMOCION, ASESORAMIENTO, ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES, CENTROS RESIDENCIALES GERIATRICOS, INFANTILES,…
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 2013
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.