MAKI LAS TABLAS SL

Hoja M501952· NIF B86040326

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2010
Director :
Alvaro Peso Jose Maria

Legal information

Legal information for MAKI LAS TABLAS SL

NIF
Hoja registral
IRUS1000286091784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2010
LocalityMadrid
Phone
Register referenceTomo 27849 · Folio 201 · Hoja M501952
StatusVigente

Activity

MAKI LAS TABLAS 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 26 November 2010. The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La creación y explotación de supermercados, autoservicios, cafeterías, bares, pubs, cervecerías, pastelerías, reposterías, panaderías, restaurantes y establecimientos relacionados con la alimentación, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvaro Peso Jose Maria100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 03/10/2016· Registered 26/09/2016· I/A 3
  2. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 2
  3. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 2
  4. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 2
  5. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 2
  6. ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
  7. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 03/10/2016Cambio de objeto social

    - La creación y explotación de supermercados, autoservicios, cafeterías, bares, pubs, cervecerías, pastelerías, reposterías, panaderías, restaurantes y establecimientos relacionados con la alimentación, etc.

  2. 28/02/2014Declaración de unipersonalidad

    ALVARO PESO JOSE MARIA

  3. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 26/11/2010Constitución
    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)

  1. 03/10/2016#4045811
    Cambio de objeto social
    MAKI LAS TABLAS SL. Cambio de objeto social. - La creación y explotación de supermercados, autoservicios, cafeterías, bares, pubs, cervecerías, pastelerías, reposterías, panaderías, restaurantes y establecimientos relacionados con la alimentación, et…
  2. 28/02/2014#2696146
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAKI LAS TABLAS SL. Declaración de unipersonalidad. Socio único: ALVARO PESO JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: ALVARO PESO JOSE MARIA;CHOU CHING-OU CHEN. Nombramientos. Adm. Unico: ALVARO PESO JOSE MARIA. Modificaciones estatutarias. Cambio …
  3. 26/11/2010#964145
    ConstituciónNombramientos
    MAKI LAS TABLAS SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: LA CREACION Y EXPLOTACION DE SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, PASTELERIAS, REPOSTERIAS, PANADERIAS, RESTAURANTES YESTABLECIMIENTOS …

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 2010

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/ CASTIELLO DE JACA 14 - LOCAL 4 (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