ANDAN COCINANDO SL
Hoja M541565· NIF B86513389
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 09/08/2012
- Director :
- Payan Sanchez Ricardo Boris
Legal information
Legal information for ANDAN COCINANDO SL
Activity
ANDAN COCINANDO 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 9 August 2012. The Spanish commercial register has published 7 filings for this company, from 9 August 2012 to 2 June 2017, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO YPRESTACION DE SERVICIOS Y SUMINISTROS...
Directors and representatives
Directors
Current
- Payan Sanchez Ricardo BorisSince 25/05/2017Administrador Único
Former
- Madrid Baeza Maria TeresaCeased on 25/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madrid Baeza Maria Teresa100 %
Individual · ultimate beneficial owner · since 09/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2017· Registered 25/05/2017· I/A 2
- NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 2
- Modificaciones estatutariasPublished 02/06/2017· Registered 25/05/2017· I/A 2
- Cambio de domicilio socialPublished 02/06/2017· Registered 25/05/2017· I/A 2
- ConstituciónPublished 09/08/2012· Registered 31/07/2012· I/A 1
- Declaración de unipersonalidadPublished 09/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 1
Changes
- 02/06/2017Cambio de domicilio social
C/ JESUS DEL VALLE 25 - PISO 4º, PUERTA DERECHA (MADRID)
- 02/06/2017Modificaciones estatutarias
- 09/08/2012Declaración de unipersonalidad
MADRID BAEZA MARIA TERESA
Capital · events
- 09/08/2012ConstituciónInitial capital: 7 500,00 €
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)
- 02/06/2017#4402428Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANDAN COCINANDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MADRID BAEZA MARIA TERESA. Nombramientos. Adm. Unico: PAYAN SANCHEZ RICARDO BORIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social … - 09/08/2012#1853942ConstituciónDeclaración de unipersonalidadNombramientos
ANDAN COCINANDO SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: LA EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO YPRESTACION DE SE…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.