VALLEMENA 1920 SISTEMAS DE RESTAURACION SL
Hoja M476474· NIF B85641033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Incorporation :
- 09/03/2009
- Director :
- Ionascu Adriana
Legal information
Legal information for VALLEMENA 1920 SISTEMAS DE RESTAURACION SL
Activity
VALLEMENA 1920 SISTEMAS DE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2009. The Spanish commercial register has published 5 filings for this company, from 9 March 2009 to 16 October 2009, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Corporate purpose
LA EXPLOTACION Y MANTENIMIENTO DE CERVECERIAS, PUB, DISCOTECAS, BARES, RESTAURANTES, CAFETERIAS, HOTELES Y OTROS NEGOCIOS DE HOSTELERIA ABIERTOS AL PUBLICO.
Directors and representatives
Directors
Current
- Ionascu AdrianaSince 01/10/2009Administrador Único
Former
- Carbajo Benito Luis PabloCeased on 01/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2009· Registered 01/10/2009· I/A 2
- NombramientosPublished 16/10/2009· Registered 01/10/2009· I/A 2
- Ampliación de capitalPublished 16/10/2009· Registered 01/10/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Capital · events
- 16/10/2009Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
- 09/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2009#421635Ceses/DimisionesNombramientosAmpliación de capital
VALLEMENA 1920 SISTEMAS DE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: CARBAJO BENITO LUIS PABLO. Nombramientos. Adm. Unico: IONASCU ADRIANA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales.… - 09/03/2009#109709ConstituciónNombramientos
VALLEMENA 1920 SISTEMAS DE RESTAURACION SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: LA EXPLOTACION Y MANTENIMIENTO DE CERVECERIAS, PUB, DISCOTECAS, BARES, RESTAURANTES, CAFETERIAS, HOTELES Y OTROS NEGOCIOS DE HOSTELERIA ABIERT…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.