SONALI RESTAURANTE SL

Hoja M590472· NIF B87130654

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/11/2014
Director :
Aziz Begum Jalal Ahmed

Legal information

Legal information for SONALI RESTAURANTE SL

NIF
Hoja registral
IRUS1000293444459
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/11/2014
LocalityMadrid
Register referenceTomo 32803 · Folio 32 · Hoja M590472
StatusVigente

Activity

SONALI RESTAURANTE 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 6 November 2014. The Spanish commercial register has published 4 filings for this company, from 6 November 2014 to 8 August 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SONALI RESTAURANTE SLAziz Begum Jalal AhmedAziz Begum Jalal Ahm…LAVAPIES SHAPLA SLLAVAPIES SHAPLA SLALAM CARNICERIA HALAL SLALAM CARNICERIA HALA…SHPLA SONALI RESTAURANTE SLSHPLA SONALI RESTAUR…TASTE OF INDIA SLTASTE OF INDIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SONALI RESTAURANTE SLAziz Begum Jalal AhmedAziz Begum Jalal Ahm…ALAM CARNICERIA HALAL SLALAM CARNICERIA HALA…SHPLA SONALI RESTAURANTE SLSHPLA SONALI RESTAUR…

Beneficial owner (UBO)

Aziz Begum Jalal Ahmed100 %

Individual · ultimate beneficial owner · since 06/11/2014

Beneficial owner network map

4 nodes Person Company
SONALI RESTAURANTE SLAziz Begum Jalal AhmedAziz Begum Jalal Ahm…ALAM CARNICERIA HALAL SLALAM CARNICERIA HALA…SHPLA SONALI RESTAURANTE SLSHPLA SONALI RESTAUR…

Registered actos

  1. ConstituciónPublished 06/11/2014· Registered 30/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 06/11/2014· Registered 30/10/2014· I/A 1
  3. NombramientosPublished 06/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 06/11/2014Declaración de unipersonalidad

    AZIZ BEGUM JALAL AHMED

Capital · events

  1. 06/11/2014Constitución
    Initial capital: 3 010,00 €

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. 08/08/2023#7667060
    SONALI RESTAURANTE SL. Otros conceptos: Por obtención del mismo, se ha hecho constar que el DNI de don JALAL AHMED AZIZ BEGUM es 51759399-S. Datos registrales. T 32803 , F 32, S 8, H M 590472, I/A 1/M ( 1.08.23).
  2. 06/11/2014#3048721
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONALI RESTAURANTE SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ LAVAPIES 34 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: AZIZ BEGUM JALAL AHME

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 2014

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/ LAVAPIES 34 (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.