THE OLD STATION ALGORFA SL

Hoja A174643· NIF B06776371

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/06/2021
Director :
Alves Germana Arleide

Legal information

Legal information for THE OLD STATION ALGORFA SL

NIF
Hoja registral
IRUS1000174738152
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/06/2021
LocalityAlgorfa
Register referenceTomo 4379 · Folio 111 · Hoja A174643
StatusVigente

Activity

THE OLD STATION ALGORFA SL is a Sociedad Limitada (SL) with its registered office in Algorfa (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 June 2021. The Spanish commercial register has published 6 filings for this company, from 3 June 2021 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Ventas al por mayor y por menor de todo tipo de prendas de vestir y merchandising. Distribución comercial, importación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THE OLD STATION ALGOR…Alves Germana ArleideAlves Germana Arleide

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE OLD STATION ALGOR…Alves Germana ArleideAlves Germana Arleide

Beneficial owner (UBO)

Alves Germana Arleide100 %

Individual · ultimate beneficial owner · since 12/12/2023

Beneficial owner network map

2 nodes Person Company
THE OLD STATION ALGOR…Alves Germana ArleideAlves Germana Arleide

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
  4. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 2
  5. ConstituciónPublished 03/06/2021· Registered 26/05/2021· I/A 1
  6. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 12/12/2023Declaración de unipersonalidad

    ALVES GERMANA ARLEIDE

Capital · events

  1. 03/06/2021Constitución
    Initial capital: 3 100,00 €

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. 12/12/2023#7834290
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE OLD STATION ALGORFA SL. Declaración de unipersonalidad. Socio único: ALVES GERMANA ARLEIDE. Ceses/Dimisiones. Adm. Unico: ROJAS MORENO FRANCISCO JULIAN. Nombramientos. Adm. Unico: ALVES GERMANA ARLEIDE. Datos registrales. T 4379 , F 111, S 8, H A…
  2. 24/06/2021#6493537
    Nombramientos
    THE OLD STATION ALGORFA SL. Nombramientos. Apoderado: FERRANDEZ GIL ANTONIO FERMIN. Datos registrales. T 4379 , F 110, S 8, H A 174643, I/A 2 (16.06.21).
  3. 03/06/2021#6454014
    ConstituciónNombramientos
    THE OLD STATION ALGORFA SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: Turismo, hostelería y restauración. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los …

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 2021

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 addressAVDA ROMERO S/N - AULA MEDIOAMBIENTAL (ALGORFA), Algorfa, Alicante
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector