TWIST DE NARANJA SL
Hoja M523460· NIF B86255874
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2011
- Director :
- Hugo Cabrera Diego
Legal information
Legal information for TWIST DE NARANJA SL
Activity
TWIST DE NARANJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 August 2011. The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 25 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, ALBERGUES, HOTELES Y CAMPAMENTOS TURISTICOS...
Directors and representatives
Directors
Current
- Hugo Cabrera DiegoSince 04/08/2011Administrador Único
Authorised representatives
Current
- Dispasquale Raul GustavoSince 25/07/2018Apoderado
Directors network map
Cap table · shareholdings
- Hugo Cabrera Diego100 %
Individual · since 17/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hugo Cabrera Diego100 %
Individual · ultimate beneficial owner · since 17/08/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/10/2021· Registered 18/10/2021· I/A 5
- Cambio de domicilio socialPublished 25/10/2021· Registered 18/10/2021· I/A 5
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 4
- Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 2
- ConstituciónPublished 17/08/2011· Registered 04/08/2011· I/A 1
- Declaración de unipersonalidadPublished 17/08/2011· Registered 04/08/2011· I/A 1
- NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 1
Changes
- 25/10/2021Cambio de domicilio social
C/ BRAVO MURILLO 7 - 1º DERECHA (MADRID)
- 25/10/2021Modificaciones estatutarias
- 19/02/2014Cambio de domicilio social
C/ BRAVO MURILLO 7, 5º IZQUIERDA (MADRID)
- 17/08/2011Declaración de unipersonalidad
HUGO CABRERA DIEGO
Capital · events
- 17/08/2011ConstituciónInitial 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)
- 25/10/2021#6652618Modificaciones estatutariasCambio de domicilio social
TWIST DE NARANJA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ BRAVO MURILLO 7 - 1º DERECHA (MADRID). Datos registrales. T 29071 , F 104, S 8, H M 523460, I/A 5 (18.10.21).
- 01/08/2018#4992155Nombramientos
TWIST DE NARANJA SL. Nombramientos. Apoderado: DISPASQUALE RAUL GUSTAVO. Datos registrales. T 29071 , F 103, S 8, H M 523460, I/A 4 (25.07.18).
- 13/12/2017#4657802
TWIST DE NARANJA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29071 , F 103, S 8, H M 523460, I/A 3 ( 1.12.17).
- 19/02/2014#2679157Cambio de domicilio social
TWIST DE NARANJA SL. Cambio de domicilio social. C/ BRAVO MURILLO 7, 5º IZQUIERDA (MADRID). Datos registrales. T 29071 , F 103, S 8, H M 523460, I/A 2 (11.02.14).
- 17/08/2011#1345688ConstituciónDeclaración de unipersonalidadNombramientos
TWIST DE NARANJA SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, ALBERGUES, HOTELES Y CAMPAMENTOS TURISTICOS... Domicilio: C/ JOSE ORTEGA Y GASSET 40 6º (MADRID). Capital: 3.000,00…
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 2011
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 — Establecimientos de bebidas — are listed together.