2112 MADRID SL

Hoja M511186· NIF B86089661

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/01/2011
Director :
Carcur Silva Emilio Miguel

Legal information

Legal information for 2112 MADRID SL

NIF
Hoja registral
IRUS1000286243464
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/01/2011
LocalityMadrid
Phone
Register referenceTomo 28386 · Folio 156 · Hoja M511186
StatusVigente

Activity

2112 MADRID 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 21 January 2011. The Spanish commercial register has published 16 filings for this company, from 21 January 2011 to 24 May 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías y restaurantes, y negocios de hostelería en general. La compra, venta, importación y exportación de todo tipo de productos alimenticios para persona y bebidas en general, así como cualquier producto relacionado con la gastronomía. Los servicios de catering, o ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
2112 MADRID SLCarcur Silva Emilio MiguelCarcur Silva Emilio …THAI RESTAURANT CONSULTANT SATHAI RESTAURANT CONS…THAI NETWORK SLTHAI NETWORK SLMADRID PRODUCTION SLMADRID PRODUCTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2112 MADRID SLCarcur Silva EmilioCarcur Silva Emilio

Beneficial owner (UBO)

Carcur Silva Emilio100 %

Individual · ultimate beneficial owner · since 21/01/2011

Beneficial owner network map

2 nodes Person Company
2112 MADRID SLCarcur Silva EmilioCarcur Silva Emilio

Registered actos

  1. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 10
  2. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 10
  3. RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 9
  4. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 8
  5. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 8
  6. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 7
  7. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 6
  8. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 6
  9. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 5
  10. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 4
  11. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 3
  12. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 3
  13. ConstituciónPublished 21/01/2011· Registered 04/01/2011· I/A 1
  14. Declaración de unipersonalidadPublished 21/01/2011· Registered 04/01/2011· I/A 1
  15. NombramientosPublished 21/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 21/01/2011Declaración de unipersonalidad

    CARCUR SILVA EMILIO

Capital · events

  1. 21/01/2011Constitución
    Initial capital: 3 010,00 €

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. 24/05/2018#4894237
    Ceses/DimisionesNombramientos
    2112 MADRID SL. Ceses/Dimisiones. Adm. Unico: TABAMO VALDEZ OLIVIA. Nombramientos. Adm. Unico: CARCUR SILVA EMILIO MIGUEL. Datos registrales. T 28386 , F 156, S 8, H M 511186, I/A 10 (16.05.18).
  2. 29/07/2016#3962139
    Revocaciones
    2112 MADRID SL. Revocaciones. Apoderado: CARCUR SILVA EMILIO. Datos registrales. T 28386 , F 155, S 8, H M 511186, I/A 9 (20.07.16).
  3. 29/07/2016#3962138
    Ceses/DimisionesNombramientos
    2112 MADRID SL. Ceses/Dimisiones. Adm. Unico: CARCUR SILVA JORGE ORLANDO. Nombramientos. Adm. Unico: TABAMO VALDEZ OLIVIA. Datos registrales. T 28386 , F 155, S 8, H M 511186, I/A 8 (20.07.16).
  4. 12/05/2016#3853567
    Nombramientos
    2112 MADRID SL. Nombramientos. Apoderado: CARCUR SILVA EMILIO. Datos registrales. T 28386 , F 154, S 8, H M 511186, I/A 7 ( 4.05.16).
  5. 03/07/2014#2876411
    Ceses/DimisionesNombramientos
    2112 MADRID SL. Ceses/Dimisiones. Adm. Unico: RUIZ ROMERO MARCO. Nombramientos. Adm. Unico: CARCUR SILVA JORGE ORLANDO. Datos registrales. T 28386 , F 153, S 8, H M 511186, I/A 6 (25.06.14).
  6. 11/03/2014#2711076
    Nombramientos
    2112 MADRID SL. Nombramientos. Adm. Unico: RUIZ ROMERO MARCO. Datos registrales. T 28386 , F 153, S 8, H M 511186, I/A 5 ( 3.03.14).
  7. 04/02/2014#2651980
    Ceses/Dimisiones
    2112 MADRID SL. Ceses/Dimisiones. Adm. Unico: RANZ CALDERON ALICIA. Datos registrales. T 28386 , F 153, S 8, H M 511186, I/A 4 (28.01.14).
  8. 20/03/2012#1646881
    Ceses/DimisionesNombramientos
    2112 MADRID SL. Ceses/Dimisiones. Adm. Unico: CARCUR SILVA EMILIO. Nombramientos. Adm. Unico: RANZ CALDERON ALICIA. Datos registrales. T 28386 , F 153, S 8, H M 511186, I/A 3 ( 6.03.12).
  9. 19/05/2011#1218942
    2112 MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28386 , F 153, S 8, H M 511186, I/A 2 ( 9.05.11).
  10. 21/01/2011#1029439
    ConstituciónDeclaración de unipersonalidadNombramientos
    2112 MADRID SL. Constitución. Comienzo de operaciones: 26.11.10. Objeto social: La explotación de bares, cafeterías y restaurantes, y negocios de hostelería en general. La compra, venta, importación y exportación de todo tipo de productos alimenticio…

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 2011

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/ ARTURO SORIA 207 (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