UNA PEQUEÑA SL

Hoja M448129· NIF B85240455

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 050,00 €
Director :
Melcon Ordoñez Yolanda

Legal information

Legal information for UNA PEQUEÑA SL

NIF
Hoja registral
IRUS1000280868360
Legal formSociedad Limitada (SL)
Share capital10 050,00 €
Phone
Register referenceTomo 24891 · Folio 192 · Hoja M448129
StatusVigente

Activity

UNA PEQUEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 29 January 2010 to 17 July 2018, across 4 distinct types of filing. Its registered share capital is 10 050,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNA PEQUEÑA SLMelcon Ordoñez YolandaMelcon Ordoñez Yolan…FLOREZ-MELCON SLFLOREZ-MELCON SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 6
  2. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 6
  3. Ampliación de capitalPublished 17/07/2018· Registered 10/07/2018· I/A 6
  4. Modificaciones estatutariasPublished 17/07/2018· Registered 10/07/2018· I/A 6
  5. Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 5
  6. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 5
  7. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 4
  8. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 4
  9. Modificaciones estatutariasPublished 29/01/2010· Registered 19/01/2010· I/A 4

Changes

  1. 17/07/2018Modificaciones estatutarias
  2. 29/01/2010Modificaciones estatutarias

Capital · events

  1. 17/07/2018Ampliación de capital
    Resulting capital: 10 050,00 € (+7 035,00 €)

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. 17/07/2018#4969638
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UNA PEQUEÑA SL. Ceses/Dimisiones. Adm. Unico: TORAN VILLARROYA ALEJANDRO. Nombramientos. Adm. Unico: MELCON ORDOÑEZ YOLANDA. Ampliación de capital. Capital: 7.035,00 Euros. Resultante Suscrito: 10.050,00 Euros. Modificaciones estatutarias. Modificaci…
  2. 05/07/2018#4954943
    Ceses/DimisionesNombramientos
    UNA PEQUEÑA SL. Ceses/Dimisiones. Adm. Solid.: MONETA FERNANDO;BERUTICH GONZALEZ CARMEN;TORAN VILLARROYA ALEJANDRO. Nombramientos. Adm. Unico: TORAN VILLARROYA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 29/01/2010#564668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNA PEQUEÑA SL. Ceses/Dimisiones. Adm. Unico: MONETA FERNANDO. Nombramientos. Adm. Solid.: MONETA FERNANDO;BERUTICH GONZALEZ CARMEN;TORAN VILLARROYA ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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

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/ SANTA TERESA 9 - LOCALES 1 Y 2, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector