4 REY AEROHOLDING GROUP SL

Hoja M796644· NIF B13804380

VigenteMadrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 06/06/2023
Director :: 351 YTMAD 1 RESTAURACION SL
Former name :: 341 PZMAD1 SL

Legal information

Legal information for 4 REY AEROHOLDING GROUP SL

NIF

Hoja registral

IRUS1000313246454

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date06/06/2023

LocalityMadrid

Former names

341 PZMAD1 SL2023-06-06 → 2024-05-28

StatusVigente

Activity

4 REY AEROHOLDING GROUP 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 6 June 2023. The Spanish commercial register has published 8 filings for this company, from 6 June 2023 to 22 October 2024, across 7 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 comida.

Directors and representatives

Directors

Current

351 YTMAD 1 RESTAURACION SL
Administrador Único
Since 21/05/2024

Former

Trujillo Gonzalez Rosa Isabel
Administrador Único
Ceased on 21/05/2024

Authorised representatives

Current

Fernandez Luengo Daniel
Representante
Since 21/05/2024

Directors network map

12 nodes Person Company

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/10/2024) : 34 PATASMATA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/10/2024) : 34 PATASMATA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

Pérdida del carácter de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 4
Cambio de denominación socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 2
NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 2
Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 2
ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
Declaración de unipersonalidadPublished 06/06/2023· Registered 30/05/2023· I/A 1
NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1

Changes

22/10/2024Cambio de denominación social
341 PZMAD1 SL→4 REY AEROHOLDING GROUP SL
22/10/2024Pérdida del carácter de unipersonalidad
28/05/2024Modificaciones estatutarias
06/06/2023Declaración de unipersonalidad
34 PATASMATA SL

Capital · events

06/06/2023Constitución
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)

22/10/2024#8304910

Pérdida del carácter de unipersonalidad

4 REY AEROHOLDING GROUP SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 796644, I/A 4 (15.10.24).

28/05/2024#8095894

Company name: 341 PZMAD1 SL

Cambio de denominación social

341 PZMAD1 SL. Cambio de denominación social. 4 REY AEROHOLDING GROUP SL. Datos registrales. S 8 , H M 796644, I/A 3 (21.05.24).

28/05/2024#8095893

Company name: 341 PZMAD1 SL

Ceses/DimisionesNombramientosModificaciones estatutarias

341 PZMAD1 SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO GONZALEZ ROSA ISABEL. Nombramientos. Adm. Unico: 351 YTMAD 1 RESTAURACION SL. Representan: FERNANDEZ LUENGO DANIEL. Modificaciones estatutarias. SE ADICIONAN LOS ARTICULOS 6 BIS Y 7 BIS AL TEXTO D…

06/06/2023#7564961

Company name: 341 PZMAD1 SL

ConstituciónDeclaración de unipersonalidadNombramientos

341 PZMAD1 SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ SAN BERNARDO 23 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 34 PATASMATA SL. Nombramien…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ SAN BERNARDO 23 (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