ACEYTUNA MADRID 1 SL

Hoja M598966· NIF B87239372

Struck off · 04/04/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
430 000,00 €
Incorporation :
30/03/2015

Legal information

Legal information for ACEYTUNA MADRID 1 SL

NIF
Hoja registral
IRUS1000294279783
Legal formSociedad Limitada (SL)
Share capital430 000,00 €
Incorporation date30/03/2015
LocalityMadrid
Register referenceTomo 33283 · Folio 53 · Hoja M598966
StatusLiquidada

Activity

ACEYTUNA MADRID 1 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 30 March 2015. The Spanish commercial register has published 5 filings for this company, from 30 March 2015 to 4 April 2022, across 4 distinct types of filing. Its registered share capital is 430 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros. CNAE 5610.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ACEYTUNA MADRID 1 SLBlanc Juarez LuisBlanc Juarez LuisNEBULARIA SLNEBULARIA SLACEYTUNA MADRID CAVA SLACEYTUNA MADRID CAVA…CHARTER EXPLORACIONES SACHARTER EXPLORACIONE…

Registered actos

  1. ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
  2. Ampliación de capitalPublished 10/04/2017· Registered 31/03/2017· I/A 3
  3. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 2
  4. ConstituciónPublished 30/03/2015· Registered 20/03/2015· I/A 1
  5. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 04/04/2022Extinción

Capital · events

  1. 10/04/2017Ampliación de capital
    Resulting capital: 430 000,00 € (+427 000,00 €)
  2. 30/03/2015Constitución
    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. 04/04/2022#6893198
    Extinción
    ACEYTUNA MADRID 1 SL. Situación concursal. Procedimiento concursal 165/2021. FIRME: Si, Fecha de resolución 14/07/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: DOÑA OLGA MARTIN A…
  2. 10/04/2017#4331002
    Ampliación de capital
    ACEYTUNA MADRID 1 SL. Ampliación de capital. Capital: 427.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Datos registrales. T 33283 , F 52, S 8, H M 598966, I/A 3 (31.03.17).
  3. 05/05/2015#3308696
    Nombramientos
    ACEYTUNA MADRID 1 SL. Nombramientos. Apoderado: RAMIREZ NADIA. Datos registrales. T 33283 , F 51, S 8, H M 598966, I/A 2 (24.04.15).
  4. 30/03/2015#3259560
    ConstituciónNombramientos
    ACEYTUNA MADRID 1 SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringui…

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 2015

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/ DE TRIANA, NUMERO 4, 1º IZQUIERDA (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