SINGULAR FORK SL

Hoja M686007· NIF B88282793

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2019
Director :
Castro Vera Jose Angel
Former name :
ALAMEDA LATIFUNDIO SL

Legal information

Legal information for SINGULAR FORK SL

NIF
Hoja registral
IRUS1000302738351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2019
Register referenceTomo 38576 · Folio 171 · Hoja M686007
Former names
ALAMEDA LATIFUNDIO SL2019-02-07 → 2021-02-08
StatusVigente

Activity

SINGULAR FORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2019. The Spanish commercial register has published 6 filings for this company, from 7 February 2019 to 8 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DISPOSICION, ENAJENACION, CUSTODIA O DEPOSITO Y RENTAABILIZACION, YA SEA POR SU ADMINISTRACION O VENTA DE ACCIONES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SINGULAR FORK SLCastro Vera Jose AngelCastro Vera Jose Ang…GRANADA CLUB DE GOLF LOS COSARIOS SOCIEDAD LIMITADAGRANADA CLUB DE GOLF…SINGULAR CATERING SLSINGULAR CATERING SLCORTIJO DE ENMEDIO SOCIEDAD LIMITADACORTIJO DE ENMEDIO S…FONDA SINGULAR SLFONDA SINGULAR SLSINGULAR MICE SOCIEDAD LIMITADASINGULAR MICE SOCIED…DESDE 1953 SOCIEDAD LIMITADADESDE 1953 SOCIEDAD …FONDA SINGULAR SLFONDA SINGULAR SLRESTAURACION SINGULAR SLRESTAURACION SINGULA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SINGULAR FORK SLCastro Vera Jose AngelCastro Vera Jose Ang…SINGULAR CATERING SLSINGULAR CATERING SLTERRANEO RESTAURANTES SLTERRANEO RESTAURANTE…FONDA SINGULAR SLFONDA SINGULAR SLRESTAURACION SINGULAR SLRESTAURACION SINGULA…MATERIA SINGULAR SLMATERIA SINGULAR SL

Beneficial owner (UBO)

Castro Vera Jose Angel100 %

Individual · ultimate beneficial owner · since 07/02/2019

Beneficial owner network map

7 nodes Person Company
SINGULAR FORK SLCastro Vera Jose AngelCastro Vera Jose Ang…SINGULAR CATERING SLSINGULAR CATERING SLTERRANEO RESTAURANTES SLTERRANEO RESTAURANTE…FONDA SINGULAR SLFONDA SINGULAR SLRESTAURACION SINGULAR SLRESTAURACION SINGULA…MATERIA SINGULAR SLMATERIA SINGULAR SL

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 3
  2. Cambio de denominación socialPublished 08/02/2021· Registered 01/02/2021· I/A 3
  3. Cambio de domicilio socialPublished 04/03/2020· Registered 27/02/2020· I/A 2
  4. ConstituciónPublished 07/02/2019· Registered 30/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 07/02/2019· Registered 30/01/2019· I/A 1
  6. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 08/02/2021Modificaciones estatutarias
  2. 04/03/2020Cambio de domicilio social

    C/ SERRANO Nº 54 (MADRID)

  3. 07/02/2019Declaración de unipersonalidad

    CASTRO VERA JOSE ANGEL

Capital · events

  1. 07/02/2019Constitución
    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. 08/02/2021#6245542

    Company name: ALAMEDA LATIFUNDIO SL

    Modificaciones estatutariasCambio de denominación social
    ALAMEDA LATIFUNDIO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SINGULAR FORK SL. Datos registrales. T 38576 , F 171, S 8, H M 686007, I/A 3 ( 1.02.21).
  2. 04/03/2020#5826101

    Company name: ALAMEDA LATIFUNDIO SL

    Cambio de domicilio social
    ALAMEDA LATIFUNDIO SL. Cambio de domicilio social. C/ SERRANO Nº 54 (MADRID). Datos registrales. T 38576 , F 171, S 8, H M 686007, I/A 2 (27.02.20).
  3. 07/02/2019#5245820

    Company name: ALAMEDA LATIFUNDIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALAMEDA LATIFUNDIO SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DISPOSICION, ENAJENACION, CUSTODIA O DEPOSITO Y RENTAABILIZACION, YA SEA POR SU ADMINISTRACION O VENTA DE ACCION…

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 addressC/ SERRANO Nº 54 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector