ZENA ARRILUCE HOSTELERA SL

Hoja M757403· NIF B67871822

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2021
Director :
Paredes Luis Nicacio

Legal information

Legal information for ZENA ARRILUCE HOSTELERA SL

NIF
Hoja registral
IRUS1000309528985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2021
Register referenceTomo 42838 · Folio 60 · Hoja M757403
StatusVigente

Activity

ZENA ARRILUCE HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación y gestión de locales y terrazas de restauración y comida rápida. (CNAE 5610 y 5630 actividad principal). Reformas, compraventa y alquiler de inmuebles en general.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
ZENA ARRILUCE HOSTELE…Paredes Luis NicacioParedes Luis NicacioFERRO RESTAURACION SOCIEDAD LIMITADA EN LIQUIDACIONFERRO RESTAURACION S…GLOBALMICONOS SL EN LIQUIDACIONGLOBALMICONOS SL EN …RESTAURANT SUSHI THAI SOCIEDAD LIMITADARESTAURANT SUSHI THA…GESTION FERRO-PUERTO DEPORTIVO SOCIEDAD LIMITADAGESTION FERRO-PUERTO…ASESORIA GETXO RESTAURADOR INTERNACIONAL SOCIEDAD LIMITADAASESORIA GETXO RESTA…ELGANA GESTION SOCIEDAD LIMITADAELGANA GESTION SOCIE…EDIFICIO ARIES SLEDIFICIO ARIES SLHIDRAULICAS KALICAS SLHIDRAULICAS KALICAS …UNIFORMES EXTREMEÑOS SL EN LIQUIDACIONUNIFORMES EXTREMEÑOS…ASESORIA GETXO RESTAURADOR INTERNACIONAL SOCIEDAD LIMITADA EN LIQUIDACIONASESORIA GETXO RESTA…GRUPO ZENA IPARRAGUIRRE SL EN LIQUIDACIONGRUPO ZENA IPARRAGUI…GESTION ASESORAMIENTO INFORMACION COMERCIAL ZONANORTE SL EN LIQUIDACIONGESTION ASESORAMIENT…RAVERAY SL EN LIQUIDACIONRAVERAY SL EN LIQUID…SUPPLIER LUXURY SERVICE SL EN LIQUIDACIONSUPPLIER LUXURY SERV…ASESORIA ZENA BIZKAIA SLASESORIA ZENA BIZKAI…RESTAURANT SUSHI THAI SOCIEDAD LIMITADARESTAURANT SUSHI THA…REFORMAS Y ALBAÑILERIA LUIS NICACIO SLREFORMAS Y ALBAÑILER…ALGUIOBRASTROR CONSTRUCCIONES SL EN LIQUIDACIONALGUIOBRASTROR CONST…RILEY RUM ESTATE SLRILEY RUM ESTATE SLCERVECERA ARRILUCE SLCERVECERA ARRILUCE SLBODEGA PALAS SLBODEGA PALAS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ZENA ARRILUCE HOSTELE…Paredes Luis NicacioParedes Luis NicacioASESORIA ZENA BIZKAIA SLASESORIA ZENA BIZKAI…REFORMAS Y ALBAÑILERIA LUIS NICACIO SLREFORMAS Y ALBAÑILER…CERVECERA ARRILUCE SLCERVECERA ARRILUCE SLBODEGA PALAS SLBODEGA PALAS SL

Beneficial owner (UBO)

Paredes Luis Nicacio100 %

Individual · ultimate beneficial owner · since 03/01/2022

Beneficial owner network map

6 nodes Person Company
ZENA ARRILUCE HOSTELE…Paredes Luis NicacioParedes Luis NicacioASESORIA ZENA BIZKAIA SLASESORIA ZENA BIZKAI…REFORMAS Y ALBAÑILERIA LUIS NICACIO SLREFORMAS Y ALBAÑILER…CERVECERA ARRILUCE SLCERVECERA ARRILUCE SLBODEGA PALAS SLBODEGA PALAS SL

Registered actos

  1. ConstituciónPublished 03/01/2022· Registered 27/12/2021· I/A 1
  2. Declaración de unipersonalidadPublished 03/01/2022· Registered 27/12/2021· I/A 1
  3. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 03/01/2022Declaración de unipersonalidad

    PAREDES LUIS NICACIO

Capital · events

  1. 03/01/2022Constitución
    Initial 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)

  1. 03/01/2022#10552425
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZENA ARRILUCE HOSTELERA SL. Constitución. Comienzo de operaciones: 9.12.21. Objeto social: La explotación y gestión de locales y terrazas de restauración y comida rápida. (CNAE 5610 y 5630 actividad principal). Reformas, compraventa y alquiler de inm…

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 addressC/ GRAN VIA, NUMERO 57, PISO 10 (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector