ABUELA DOÑA SL

Hoja M722356· NIF B87781944

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Soubiran Morales Andrea Marcia
Former name :
SOUBIRAN MORALES ANDREA MARCIA 020114564X SLNE

Legal information

Legal information for ABUELA DOÑA SL

NIF
Hoja registral
IRUS1000298466379
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 40706 · Folio 60 · Hoja M722356
Former names
SOUBIRAN MORALES ANDREA MARCIA 020114564X SLNE2020-07-28
StatusVigente

Activity

ABUELA DOÑA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La fabricación de productos de panadería y pastas alimenticias así como de otros productos alimenticios. - Comercio al por menor de alimentos, bebidas y tabaco, en puntos de venta autorizados así como en mercadillos- Restaurantes y puestos de comida así como servicio de catering y otros eventos..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ABUELA DOÑA SLSoubiran Morales Andrea MarciaSoubiran Morales And…HENRY GRAFIT SLHENRY GRAFIT SL

Registered actos

  1. Modificaciones estatutariasPublished 28/07/2020· Registered 21/07/2020· I/A 2
  2. Cambio de denominación socialPublished 28/07/2020· Registered 21/07/2020· I/A 2
  3. Cambio de objeto socialPublished 28/07/2020· Registered 21/07/2020· I/A 2

Changes

  1. 28/07/2020Cambio de objeto social

    - La fabricación de productos de panadería y pastas alimenticias así como de otros productos alimenticios. - Comercio al por menor de alimentos, bebidas y tabaco, en puntos de venta autorizados así como en mercadillos- Restaurantes y puestos de comida así como servicio de catering y otros eventos..

  2. 28/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2020#5968989

    Company name: SOUBIRAN MORALES ANDREA MARCIA 020114564X SLNE

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    SOUBIRAN MORALES ANDREA MARCIA 020114564X SLNE. Modificaciones estatutarias. COMO CONSECUENCIA DE LA CONVERSION DE LA SOCIEDAD EN SOCIEDAD LIMITADA ORDINARIA, SE MODIFICAN LOS ESTATUTOS SOCIALES. Otros conceptos: CONVERSION DE LA SOCIEDAD DE SLNE A S

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

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 addressAVDA DE LOS ENCUARTES 5 4º D, MADRID, TRES CANTOS
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.