SESTO AMARRE SL
Hoja M508708· NIF B86067980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 25/11/2010
- Director :
- Sesto Fuentes Victor
Legal information
Legal information for SESTO AMARRE SL
Activity
SESTO AMARRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2010. The Spanish commercial register has published 6 filings for this company, from 25 November 2010 to 29 December 2010, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS HOSTELEROS, BAR RESTAURANTE Y OTROS, RELACIONADOS CON LA RESTAURACION GASTRONOMICA.
Directors and representatives
Directors
Current
- Sesto Fuentes VictorSince 17/12/2010Administrador Único
Former
- Sesto Fuentes JavierCeased on 17/12/2010Administrador Solidario
Authorised representatives
Current
- Fuentes Garcia Elsa-MariaSince 17/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 3
- Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
- Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 2
- ConstituciónPublished 25/11/2010· Registered 12/11/2010· I/A 1
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 1
Changes
- 29/12/2010Modificaciones estatutarias
Capital · events
- 25/11/2010ConstituciónInitial capital: 3 015,00 €
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)
- 29/12/2010#1009274Nombramientos
SESTO AMARRE SL. Nombramientos. Apoderado: FUENTES GARCIA ELSA-MARIA. Datos registrales. T 28245 , F 13, S 8, H M 508708, I/A 3 (17.12.10).
- 29/12/2010#1009273Ceses/DimisionesNombramientosModificaciones estatutarias
SESTO AMARRE SL. Ceses/Dimisiones. Adm. Solid.: SESTO FUENTES VICTOR;SESTO FUENTES JAVIER. Nombramientos. Adm. Unico: SESTO FUENTES VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 25/11/2010#961981ConstituciónNombramientos
SESTO AMARRE SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: LA EXPLOTACION DE NEGOCIOS HOSTELEROS, BAR RESTAURANTE Y OTROS, RELACIONADOS CON LA RESTAURACION GASTRONOMICA. Domicilio: C/ BRETON DE LOS HERREROS 39 - BAJO (MADRID). Ca…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.