ABADA RESTAURACION SL

Hoja M535548· NIF B86408267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 020,00 €
Incorporation :
28/03/2012
Director :
Fierro Pedrosa Anselmo

Legal information

Legal information for ABADA RESTAURACION SL

NIF
Hoja registral
IRUS1000288360577
Legal formSociedad Limitada (SL)
Share capital37 020,00 €
Incorporation date28/03/2012
LocalityMadrid
Register referenceTomo 29764 · Folio 22 · Hoja M535548
StatusVigente

Activity

ABADA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2012. The Spanish commercial register has published 9 filings for this company, from 28 March 2012 to 7 February 2018, across 5 distinct types of filing. Its registered share capital is 37 020,00 €.

Economic activity (CNAE)

5611

Corporate purpose

EL DESARROLLO, LA CREACION, LA GESTION Y LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, ASI COMO, EL ARRENDAMIENTO, EL TRASPASO, LA CESION O EL FRANQUICIADO DE LOS MISMOS Y LA CONSTITUCION DE TODA CLASE DE NEGOCIOS JURIDICOS DE NATURALEZA REAL.

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)

Fierro Pedrosa Anselmo100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 5
  2. Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 4
  3. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 4
  4. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 3
  5. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 3
  6. Cambio de domicilio socialPublished 27/05/2013· Registered 20/05/2013· I/A 3
  7. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 2
  8. ConstituciónPublished 28/03/2012· Registered 15/03/2012· I/A 1
  9. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 1

Changes

  1. 07/02/2018Declaración de unipersonalidad

    FIERRO PEDROSA ANSELMO

  2. 27/05/2013Cambio de domicilio social

    C/ MESONERO ROMANOS NUMERO 8 (MADRID)

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 37 020,00 €

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. 07/02/2018#4735390
    Declaración de unipersonalidad
    ABADA RESTAURACION SL. Declaración de unipersonalidad. Socio único: FIERRO PEDROSA ANSELMO. Datos registrales. T 29764 , F 22, S 8, H M 535548, I/A 5 (30.01.18).
  2. 17/12/2013#2589108
    Ceses/DimisionesNombramientos
    ABADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: NOWACK DIEZ BEATRIZ. Nombramientos. Adm. Unico: FIERRO PEDROSA ANSELMO. Datos registrales. T 29764 , F 22, S 8, H M 535548, I/A 4 ( 5.12.13).
  3. 27/05/2013#2293857
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PEÑA GONZALEZ CONCHEIRO RAMON. Nombramientos. Adm. Unico: NOWACK DIEZ BEATRIZ. Cambio de domicilio social. C/ MESONERO ROMANOS NUMERO 8 (MADRID). Datos registrales. T 29764 , F 21, S 8, H M 535548,…
  4. 28/03/2012#1661841
    Nombramientos
    ABADA RESTAURACION SL. Nombramientos. Apoderado: FIERRO PEDROSA ANSELMO. Datos registrales. T 29764 , F 20, S 8, H M 535548, I/A 2 (15.03.12).
  5. 28/03/2012#1661840
    ConstituciónNombramientos
    ABADA RESTAURACION SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: EL DESARROLLO, LA CREACION, LA GESTION Y LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, ASI COMO, EL ARRENDAMIENTO, EL TRASPASO, LA…

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/ MESONERO ROMANOS NUMERO 8 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector