109CALLEDEATOCHA SL
Hoja M781547· NIF B72797046
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2022
- Director :
- Cantarero Garcia Fernando
Legal information
Legal information for 109CALLEDEATOCHA SL
Activity
109CALLEDEATOCHA 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 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 1 December 2022 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Cantarero Garcia FernandoSince 28/02/2024Administrador Único
Former
- Cantarero Gonzalez RebecaCeased on 28/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cantarero Gonzalez Rebeca100 %
Individual · ultimate beneficial owner · since 01/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1
Changes
- 01/12/2022Declaración de unipersonalidad
CANTARERO GONZALEZ REBECA
Capital · events
- 01/12/2022ConstituciónInitial 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)
- 06/03/2024#7970588Ceses/DimisionesNombramientos
109CALLEDEATOCHA SL. Sociedad unipersonal. Cambio de identidad del socio único: CANTARERO GARCIA FERNANDO. Ceses/Dimisiones. Adm. Unico: CANTARERO GONZALEZ REBECA. Nombramientos. Adm. Unico: CANTARERO GARCIA FERNANDO. Datos registrales. T 44341 , F 3… - 01/12/2022#7273256ConstituciónDeclaración de unipersonalidadNombramientos
109CALLEDEATOCHA SL. Constitución. Comienzo de operaciones: 15.12.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE ARTURO SORIA Número348 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CANTARERO …
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 2022
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.