ACEYTUNA MADRID SOL SL

Hoja M643789· NIF B87809638

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
03/05/2017

Legal information

Legal information for ACEYTUNA MADRID SOL SL

NIF
Hoja registral
IRUS1000298690384
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date03/05/2017
LocalityMadrid
Register referenceTomo 35833 · Folio 164 · Hoja M643789
StatusLiquidada

Activity

ACEYTUNA MADRID SOL 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 3 May 2017. The Spanish commercial register has published 5 filings for this company, from 3 May 2017 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotacion de establecimientos de hosteleria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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

Registered actos

  1. ExtinciónPublished 23/05/2022· Registered 15/05/2022· I/A 4
  2. Ampliación de capitalPublished 07/11/2019· Registered 30/10/2019· I/A 3
  3. NombramientosPublished 28/06/2019· Registered 24/06/2019· I/A 2
  4. ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
  5. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1

Changes

  1. 23/05/2022Extinción

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 150 000,00 € (+147 000,00 €)
  2. 03/05/2017Constitución
    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. 23/05/2022#6975230
    Extinción
    ACEYTUNA MADRID SOL SL. Situación concursal. Procedimiento concursal 144/2021. FIRME: Si, Fecha de resolución 10/11/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE MADRID. Juez: AMAGOIA SERRANO B…
  2. 07/11/2019#5649426
    Ampliación de capital
    ACEYTUNA MADRID SOL SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 35833 , F 164, S 8, H M 643789, I/A 3 (30.10.19).
  3. 28/06/2019#5470511
    Nombramientos
    ACEYTUNA MADRID SOL SL. Nombramientos. Apoderado: RAMIREZ NADIA. Datos registrales. T 35833 , F 163, S 8, H M 643789, I/A 2 (24.06.19).
  4. 03/05/2017#4356491
    ConstituciónNombramientos
    ACEYTUNA MADRID SOL SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: Explotacion de establecimientos de hosteleria. Domicilio: C/ TRIANA 4 1º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BLANC JUAREZ LU…

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 2017

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/ TRIANA 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