1512 SERRANO 91 SL
Hoja M614195· NIF B87428231
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/12/2015
- Director :
- Marin Del Coso Alejandro
Legal information
Legal information for 1512 SERRANO 91 SL
Activity
1512 SERRANO 91 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 18 December 2015. The Spanish commercial register has published 3 filings for this company, from 18 December 2015 to 20 December 2019, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de servicios de restaurante, cafetería, bar, alimentación y demás relacionados con el negocio de la hostelería. La fabricación, elaboración, distribución y comercialización, compra y venta de toda clase de productos relacionados con la hostelería. La elaboración y provisión de...
Directors and representatives
Directors
Current
- Marin Del Coso AlejandroSince 11/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PUZZLE DE RESTAURANTES SL100 %Vigente
Legal entity · since 20/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 2
- ConstituciónPublished 18/12/2015· Registered 11/12/2015· I/A 1
- NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 1
Changes
- 20/12/2019Declaración de unipersonalidad
PUZZLE DE RESTAURANTES SL
Capital · events
- 18/12/2015ConstituciónInitial capital: 100 000,00 €
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)
- 20/12/2019#5719701Declaración de unipersonalidad
1512 SERRANO 91 SL. Declaración de unipersonalidad. Socio único: PUZZLE DE RESTAURANTES SL. Datos registrales. T 34145 , F 182, S 8, H M 614195, I/A 2 (13.12.19).
- 18/12/2015#3639585ConstituciónNombramientos
1512 SERRANO 91 SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: La explotación de servicios de restaurante, cafetería, bar, alimentación y demás relacionados con el negocio de la hostelería. La fabricación, elaboración, distribuci…
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 2015
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.