ARDABE RESTAURACION SL

Hoja M679408· NIF B88182639

Struck off · 11/05/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/10/2018

Legal information

Legal information for ARDABE RESTAURACION SL

NIF
Hoja registral
IRUS1000301947764
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/10/2018
LocalityMadrid
Register referenceTomo 38182 · Folio 61 · Hoja M679408
StatusLiquidada

Activity

ARDABE RESTAURACION 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 October 2018. The Spanish commercial register has published 11 filings for this company, from 3 October 2018 to 11 May 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La explotación de toda clase de establecimientos relacionados con la hostelería en general, tales como bares, cafeterías, restaurantes, pastelerías, hoteles, hostales y cualesquiera otros, así como la venta de comida preparada y preparados alimenticios al público en general, bien sea en local abi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARDABE RESTAURACION SLPerez Rivera ManuelPerez Rivera ManuelPANEL GLASS ESPAÑA SLPANEL GLASS ESPAÑA SLPROMOTORA NAHOPE SLPROMOTORA NAHOPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDABE RESTAURACION SLPerez Rivera ManuelPerez Rivera Manuel

Beneficial owner (UBO)

Perez Rivera Manuel100 %

Individual · ultimate beneficial owner · since 03/10/2018

Beneficial owner network map

2 nodes Person Company
ARDABE RESTAURACION SLPerez Rivera ManuelPerez Rivera Manuel

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 5
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 5
  3. DisoluciónPublished 11/05/2023· Registered 04/05/2023· I/A 5
  4. ExtinciónPublished 11/05/2023· Registered 04/05/2023· I/A 5
  5. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 2
  6. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 2
  7. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 3
  8. ConstituciónPublished 03/10/2018· Registered 26/09/2018· I/A 1
  9. Declaración de unipersonalidadPublished 03/10/2018· Registered 26/09/2018· I/A 1
  10. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 1

Changes

  1. 11/05/2023Disolución
  2. 11/05/2023Extinción
  3. 03/10/2018Declaración de unipersonalidad

    PEREZ RIVERA MANUEL

Capital · events

  1. 03/10/2018Constitución
    Initial capital: 20 000,00 €

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. 11/05/2023#7526118
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARDABE RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RIVERA MANUEL;PEREZ PENEDO RUBEN. Nombramientos. Liquidador: PEREZ RIVERA MANUEL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos …
  2. 05/12/2018#5161445
    ARDABE RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38182 , F 61, S 8, H M 679408, I/A 4 (28.11.18).
  3. 03/12/2018#5157191
    Ceses/DimisionesNombramientos
    ARDABE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PEREZ RIVERA MANUEL. Nombramientos. Adm. Solid.: PEREZ RIVERA MANUEL;PEREZ PENEDO RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  4. 03/12/2018#5157190
    Nombramientos
    ARDABE RESTAURACION SL. Nombramientos. Apoderado: PEREZ PENEDO DANIEL. Datos registrales. T 38182 , F 60, S 8, H M 679408, I/A 3 (26.11.18).
  5. 03/10/2018#5071475
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARDABE RESTAURACION SL. Constitución. Comienzo de operaciones: 30.08.18. Objeto social: a) La explotación de toda clase de establecimientos relacionados con la hostelería en general, tales como bares, cafeterías, restaurantes, pastelerías, hoteles, h…

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 2018

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 addressPASEO DE LA CASTELLANA, 105 (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