ALDEAQUEMADA RESTAURACION SL

Hoja M422857· NIF B84913615

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALDEAQUEMADA RESTAURACION SL

NIF
Hoja registral
IRUS1000278866175
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23564 · Folio 129 · Hoja M422857
StatusVigente

Activity

ALDEAQUEMADA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 21 November 2011 to 8 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALDEAQUEMADA RESTAURA…LOS ENCINARES GRUPO EMPRESARIAL SLLOS ENCINARES GRUPO …

Beneficial owner (UBO)

LOS ENCINARES GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 03/03/2020

Beneficial owner network map

2 nodes Person Company
ALDEAQUEMADA RESTAURA…LOS ENCINARES GRUPO EMPRESARIAL SLLOS ENCINARES GRUPO …

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 11
  2. Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 10
  3. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 10
  4. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 10
  5. RevocacionesPublished 14/06/2016· Registered 06/06/2016· I/A 9
  6. Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 8
  7. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 8
  8. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 7
  9. Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 6
  10. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 6
  11. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 5
  12. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 4
  13. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 3
  14. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 2
  15. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. 03/03/2020Declaración de unipersonalidad

    LOS ENCINARES GRUPO EMPRESARIAL SL

  2. 16/03/2012Cambio de domicilio social

    C/ CARDENAL SILICEO 10 - LOCAL (MADRID)

Timeline (BORME)

  1. 08/07/2022#7065676
    Ceses/Dimisiones
    ALDEAQUEMADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARNES ANA MARIA. Datos registrales. T 23564 , F 129, S 8, H M 422857, I/A 11 ( 1.07.22).
  2. 03/03/2020#5823840
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALDEAQUEMADA RESTAURACION SL. Declaración de unipersonalidad. Socio único: LOS ENCINARES GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: FRUTOS MARTINEZ PATRICIA. Nombramientos. Adm. Unico: MARTINEZ BARNES ANA MARIA. Datos registrales. T 23564 , …
  3. 14/06/2016#3899158
    Revocaciones
    ALDEAQUEMADA RESTAURACION SL. Revocaciones. Apoderado: SOLER CHECA CAMILO. Datos registrales. T 23564 , F 129, S 8, H M 422857, I/A 9 ( 6.06.16).
  4. 13/06/2016#3897414
    Ceses/DimisionesNombramientos
    ALDEAQUEMADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: FRUTOS MARTINEZ RUBEN. Nombramientos. Adm. Unico: FRUTOS MARTINEZ PATRICIA. Datos registrales. T 23564 , F 128, S 8, H M 422857, I/A 8 ( 3.06.16).
  5. 27/02/2014#2693499
    Nombramientos
    ALDEAQUEMADA RESTAURACION SL. Nombramientos. Apoderado: FRUTOS MARTINEZ PATRICIA. Datos registrales. T 23564 , F 127, S 8, H M 422857, I/A 7 (20.02.14).
  6. 12/02/2013#2120954
    Ceses/DimisionesNombramientos
    ALDEAQUEMADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARNES ANA MARIA. Nombramientos. Adm. Unico: FRUTOS MARTINEZ RUBEN. Datos registrales. T 23564 , F 127, S 8, H M 422857, I/A 6 ( 1.02.13).
  7. 13/12/2012#2035404
    Nombramientos
    ALDEAQUEMADA RESTAURACION SL. Nombramientos. Apoderado: SOLER CHECA CAMILO. Datos registrales. T 23564 , F 126, S 8, H M 422857, I/A 5 ( 4.12.12).
  8. 13/12/2012#2035403
    Nombramientos
    ALDEAQUEMADA RESTAURACION SL. Nombramientos. Apoderado: FRUTOS JUAREZ MIGUEL. Datos registrales. T 23564 , F 125, S 8, H M 422857, I/A 4 ( 4.12.12).
  9. 16/03/2012#1645302
    Cambio de domicilio social
    ALDEAQUEMADA RESTAURACION SL. Cambio de domicilio social. C/ CARDENAL SILICEO 10 - LOCAL (MADRID). Datos registrales. T 23564 , F 124, S 8, H M 422857, I/A 3 ( 6.03.12).
  10. 21/11/2011#1466660
    Ceses/DimisionesNombramientos
    ALDEAQUEMADA RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SOTOS GARCIA JAVIER. Nombramientos. Adm. Unico: MARTINEZ BARNES ANA MARIA. Datos registrales. T 23564 , F 124, S 8, H M 422857, I/A 2 ( 8.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CARDENAL SILICEO 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector