ARQUIBAR RESTAURACION SL

Hoja M744811· NIF B06930945

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/06/2021
Director :
Vizan Tascon Gonzalo

Legal information

Legal information for ARQUIBAR RESTAURACION SL

NIF
Hoja registral
IRUS1000308364061
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/06/2021
LocalityMadrid
Register referenceTomo 42065 · Folio 91 · Hoja M744811
StatusVigente

Activity

ARQUIBAR 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 28 June 2021. The Spanish commercial register has published 7 filings for this company, from 28 June 2021 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas Otras actividades: Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Elaboración de platos y comidas preparados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARQUIBAR RESTAURACION…Vizan Tascon GonzaloVizan Tascon GonzaloEUROMOTOR LEONES SOCIEDAD ANONIMA EN LIQUIDACIONEUROMOTOR LEONES SOC…LA FINA DE CONDE DUQUE SLLA FINA DE CONDE DUQ…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 08/11/2024) : Sanchez Mejia Francisco Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 08/11/2024) : Sanchez Mejia Francisco Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/11/2024· Registered 31/10/2024· I/A 2
  2. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 2
  3. Ampliación de capitalPublished 08/11/2024· Registered 31/10/2024· I/A 2
  4. Modificaciones estatutariasPublished 08/11/2024· Registered 31/10/2024· I/A 2
  5. ConstituciónPublished 28/06/2021· Registered 21/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 28/06/2021· Registered 21/06/2021· I/A 1
  7. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 1

Changes

  1. 08/11/2024Modificaciones estatutarias
  2. 08/11/2024Pérdida del carácter de unipersonalidad
  3. 28/06/2021Declaración de unipersonalidad

    SANCHEZ MEJIA FRANCISCO JAVIER

Capital · events

  1. 08/11/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/06/2021Constitución
    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. 08/11/2024#8333234
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
    ARQUIBAR RESTAURACION SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ MEJIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIZAN TASCON GONZALO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.0…
  2. 28/06/2021#6499799
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUIBAR RESTAURACION SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: Restaurantes y puestos de comidas Otras actividades: Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Elab…

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 2021

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/ FERNAN GONZALEZ 14 - PUERTA IZ, PLANTA 0 (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