100 DELICIOSOS SL
Hoja M792399· NIF B44896496
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Lozano Bruzon Fabian Alberto
Legal information
Legal information for 100 DELICIOSOS SL
Activity
100 DELICIOSOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 April 2023. The Spanish commercial register has published 5 filings for this company, from 11 April 2023 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios de hostelería incluidos los de catering, cafeterías, bares, discotecas y salones de bodas. Celebración de reuniones de trabajo y organización de eventos musicales y de ocio, tanto en interior como al aire libre. Adquisición...
Directors and representatives
Directors
Current
- Lozano Bruzon Fabian AlbertoSince 31/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Bruzon Fabian Alberto100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 11/04/2023Declaración de unipersonalidad
LOZANO BRUZON FABIAN ALBERTO
Capital · events
- 20/04/2023Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 11/04/2023ConstituciónInitial 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)
- 10/01/2024#7869201
100 DELICIOSOS SL. Otros conceptos: Don Fabian Alberto Lozano Bruzon, Administrador Unico de la Sociedad de esta hoja, ha adquirido la nacionalidad española, pasando a ser titular del DNI 08.177.950-R. Datos registrales. T 45021 , F 11, S 8, H M 7923… - 20/04/2023#7493968Ampliación de capital
100 DELICIOSOS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 45021 , F 14, S 8, H M 792399, I/A 2 (13.04.23).
- 11/04/2023#7479393ConstituciónDeclaración de unipersonalidadNombramientos
100 DELICIOSOS SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: La explotación de negocios de hostelería incluidos los de catering, cafeterías, bares, discotecas y salones de bodas. Celebración de reuniones de trabajo y organizació…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.