RESTAURACION Y HOSTELERIA DE ENSUEÑO SL

Hoja M538089· NIF B86444502

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2012
Director :
Chaves Mendez Maria Del Rocio

Legal information

Legal information for RESTAURACION Y HOSTELERIA DE ENSUEÑO SL

NIF
Hoja registral
IRUS1000288621569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2012
LocalityMadrid
Register referenceTomo 29900 · Folio 6 · Hoja M538089
StatusVigente

Activity

RESTAURACION Y HOSTELERIA DE ENSUEÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 May 2012. The Spanish commercial register has published 12 filings for this company, from 16 May 2012 to 17 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra , venta , arrendamiento y explotación de negocios de hostelería...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
RESTAURACION Y HOSTEL…Chaves Mendez Maria Del RocioChaves Mendez Maria …FORNELA MULTISERVICIOS SLFORNELA MULTISERVICI…PROYECTOS IMIFER SLPROYECTOS IMIFER SLTALLERES ELECTRO-MECANICOS FRAILE SLTALLERES ELECTRO-MEC…AQUA ARTISTICA PRODUCCIONES SLAQUA ARTISTICA PRODU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RESTAURACION Y HOSTEL…GESTION TRADING BUSINESS SLGESTION TRADING BUSI…AQUA ARTISTICA PRODUCCIONES SLAQUA ARTISTICA PRODU…BE FRIKI TELAS E HILOS SLBE FRIKI TELAS E HIL…ELEMA DIAGNOSTICO POR IMAGEN SLELEMA DIAGNOSTICO PO…

Beneficial owner (UBO)

GESTION TRADING BUSINESS SL100 %Vigente

Legal entity · since 16/05/2012

Beneficial owner network map

5 nodes Person Company
RESTAURACION Y HOSTEL…GESTION TRADING BUSINESS SLGESTION TRADING BUSI…AQUA ARTISTICA PRODUCCIONES SLAQUA ARTISTICA PRODU…BE FRIKI TELAS E HILOS SLBE FRIKI TELAS E HIL…ELEMA DIAGNOSTICO POR IMAGEN SLELEMA DIAGNOSTICO PO…

Registered actos

  1. RevocacionesPublished 17/06/2021· Registered 10/06/2021· I/A 8
  2. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 7
  3. Cambio de domicilio socialPublished 05/08/2019· Registered 29/07/2019· I/A 6
  4. RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 5
  5. RevocacionesPublished 31/03/2016· Registered 18/03/2016· I/A 4
  6. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 4
  7. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 3
  8. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 3
  9. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 2
  10. ConstituciónPublished 16/05/2012· Registered 03/05/2012· I/A 1
  11. Declaración de unipersonalidadPublished 16/05/2012· Registered 03/05/2012· I/A 1
  12. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 05/08/2019Cambio de domicilio social

    C/ GARDENIAS 10 - LOCAL (MADRID)

  2. 16/05/2012Declaración de unipersonalidad

    GESTION TRADING BUSINESS SL

Capital · events

  1. 16/05/2012Constitución
    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. 17/06/2021#6481176
    Revocaciones
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Revocaciones. Apoderado: RINCON VAZQUEZ SALVADOR. Datos registrales. T 29900 , F 6, S 8, H M 538089, I/A 8 (10.06.21).
  2. 05/08/2019#5530529
    Nombramientos
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Nombramientos. Apoderado: RINCON VAZQUEZ SALVADOR. Datos registrales. T 29900 , F 5, S 8, H M 538089, I/A 7 (29.07.19).
  3. 05/08/2019#5530528
    Cambio de domicilio social
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Cambio de domicilio social. C/ GARDENIAS 10 - LOCAL (MADRID). Datos registrales. T 29900 , F 5, S 8, H M 538089, I/A 6 (29.07.19).
  4. 16/02/2017#4248757
    Revocaciones
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Revocaciones. Apoderado: NORA SALAZAR YOLANDA. Datos registrales. T 29900 , F 4, S 8, H M 538089, I/A 5 ( 8.02.17).
  5. 31/03/2016#3791272
    RevocacionesNombramientos
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Revocaciones. Apoderado: MORALES ROA DORIS VIVIANA. Nombramientos. Apoderado: NORA SALAZAR YOLANDA. Datos registrales. T 29900 , F 4, S 8, H M 538089, I/A 4 (18.03.16).
  6. 11/02/2015#3186743
    Ceses/DimisionesNombramientos
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Ceses/Dimisiones. Adm. Unico: PEREZ AGUEDA EDUARDO. Nombramientos. Adm. Unico: CHAVES MENDEZ MARIA DEL ROCIO. Datos registrales. T 29900 , F 3, S 8, H M 538089, I/A 3 ( 3.02.15).
  7. 16/07/2012#1816905
    Nombramientos
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Nombramientos. Apoderado: MORALES ROA DORIS VIVIANA. Datos registrales. T 29900 , F 2, S 8, H M 538089, I/A 2 ( 5.07.12).
  8. 16/05/2012#1725409
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURACION Y HOSTELERIA DE ENSUEÑO SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: La compra , venta , arrendamiento y explotación de negocios de hostelería... Domicilio: C/ ENRIQUE LARRETA 12, 1º , PUERTA 4 (MADRID). Capital: 3…

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 2012

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/ GARDENIAS 10 - LOCAL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector