SISTERS FOREVER SL

Hoja M697990· NIF B88400023

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
04/07/2019
Directors :
Ayllon Villaseñor Maria Del Pilar, Ayllon Villaseñor Susana
Former name :
SISTERS FOREVER SLL

Legal information

Legal information for SISTERS FOREVER SL

NIF
Hoja registral
IRUS1000303879780
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date04/07/2019
LocalityMadrid
Register referenceTomo 39300 · Folio 135 · Hoja M697990
Former names
SISTERS FOREVER SLL2019-07-04 → 2022-11-04
StatusVigente

Activity

SISTERS FOREVER 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 4 July 2019. The Spanish commercial register has published 5 filings for this company, from 4 July 2019 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de hoteles, restaurantes, cafeterías, heladerías, balnearios, pensiones y cuales quiera otras formas de establecimientos de hostelería y hospedería. Dichas actividades podrán ser desarrólladaS por la Sociedad dé modo indirecto mediante la participación en otras Sociedades.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/12/2022· Registered 24/11/2022· I/A 3
  2. ReeleccionesPublished 04/11/2022· Registered 27/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 2
  4. ConstituciónPublished 04/07/2019· Registered 27/06/2019· I/A 1
  5. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 1

Changes

  1. 01/12/2022Cambio de denominación social

    SISTERS FOREVER SLL→SISTERS FOREVER SL

  2. 04/11/2022Modificaciones estatutarias

Capital · events

  1. 01/12/2022Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 04/07/2019Constitución
    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. 01/12/2022#7273251
    Ampliación de capital
    SISTERS FOREVER SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 39300 , F 135, S 8, H M 697990, I/A 3 (24.11.22).
  2. 04/11/2022#7227754

    Company name: SISTERS FOREVER SLL

    ReeleccionesModificaciones estatutarias
    SISTERS FOREVER SLL. Reelecciones. Adm. Solid.: AYLLON VILLASEÑOR SUSANA;AYLLON VILLASEÑOR MARIA DEL PILAR. Modificaciones estatutarias. La sociedad SISTERS FOREVER SLL pierde el carácter laboral pasándose a denominar SISTERS FOREVER SL 1. Refundició…
  3. 04/07/2019#5478401

    Company name: SISTERS FOREVER SLL

    ConstituciónNombramientos
    SISTERS FOREVER SLL. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Explotación de hoteles, restaurantes, cafeterías, heladerías, balnearios, pensiones y cuales quiera otras formas de establecimientos de hostelería y hospedería. Dich…

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/ SIERRA DE PALOMERAS 40 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector