THE MEXICAN IMAGINALIA SL
Hoja M635885· NIF B87690111
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/12/2016
- Director :
- Calle Arpon Vicente
Legal information
Legal information for THE MEXICAN IMAGINALIA SL
Activity
THE MEXICAN IMAGINALIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 December 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, supermercados, autoservicios, pastelerías, reposterías, panaderías y establecimientos relacionados con la alimentación...
Directors and representatives
Directors
Current
- Calle Arpon VicenteSince 01/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Calle Arpon Vicente100 %
Individual · since 13/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calle Arpon Vicente100 %
Individual · ultimate beneficial owner · since 13/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2016· Registered 01/12/2016· I/A 1
- Declaración de unipersonalidadPublished 13/12/2016· Registered 01/12/2016· I/A 1
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 1
Changes
- 13/12/2016Declaración de unipersonalidad
CALLE ARPON VICENTE
Capital · events
- 13/12/2016ConstituciónInitial capital: 4 000,00 €
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)
- 13/12/2016#4152217ConstituciónDeclaración de unipersonalidadNombramientos
THE MEXICAN IMAGINALIA SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, supermercados, autoservicios, pastelerías, reposterías, panaderías y estableci…
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 2016
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.