ANATOLIA GASTRO SL
Hoja M863310· NIF B22913552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/09/2025
- Director :
- Henao Serna Andres
Legal information
Legal information for ANATOLIA GASTRO SL
Activity
ANATOLIA GASTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2025. The Spanish commercial register has published 5 filings for this company, from 11 September 2025 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes.
Directors and representatives
Directors
Current
- Henao Serna AndresSince 09/06/2026Administrador Único
Former
- Yucel FatihCeased on 09/06/2026Administrador Solidario
- Kilic Kilic NurselCeased on 09/06/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Henao Serna Andres100 %
Individual · since 16/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Henao Serna Andres100 %
Individual · ultimate beneficial owner · since 16/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2026· Registered 09/06/2026· I/A 2
- Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 2
- NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 2
- ConstituciónPublished 11/09/2025· Registered 04/09/2025· I/A 1
- NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 1
Changes
- 16/06/2026Declaración de unipersonalidad
HENAO SERNA ANDRES
Capital · events
- 11/09/2025ConstituciónInitial capital: 3 006,00 €
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)
- 16/06/2026#9400119Declaración de unipersonalidadCeses/DimisionesNombramientos
ANATOLIA GASTRO SL. Declaración de unipersonalidad. Socio único: HENAO SERNA ANDRES. Ceses/Dimisiones. Adm. Solid.: YUCEL FATIH;KILIC KILIC NURSEL. Nombramientos. Adm. Unico: HENAO SERNA ANDRES. Otros conceptos: Cambio del Organo de Administración: A… - 11/09/2025#8820144ConstituciónNombramientos
ANATOLIA GASTRO SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: Restaurantes. Domicilio: C/ PADRE JESUS ORDOÑEZ 4 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: YUCEL FATIH;KILIC KILIC NURSEL. Datos registrales. S 8…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.