BALCAR MADRID ESTE SL

Hoja M627891· NIF B87585568

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2016
Directors :
Carrero Diaz Antonio, Ballesteros Carrero Eduardo

Legal information

Legal information for BALCAR MADRID ESTE SL

NIF
Hoja registral
IRUS1000296900251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2016
LocalityCamarma de Esteruelas
Register referenceTomo 34913 · Folio 26 · Hoja M627891
StatusVigente

Activity

BALCAR MADRID ESTE SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 July 2016. The Spanish commercial register has published 6 filings for this company, from 6 July 2016 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTE Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrero Diaz Antonio100 %

Individual · ultimate beneficial owner · since 06/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 2
  2. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 2
  3. Modificaciones estatutariasPublished 19/01/2017· Registered 10/01/2017· I/A 2
  4. ConstituciónPublished 06/07/2016· Registered 29/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2016· Registered 29/06/2016· I/A 1
  6. NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 19/01/2017Modificaciones estatutarias
  2. 06/07/2016Declaración de unipersonalidad

    CARRERO DIAZ ANTONIO

Capital · events

  1. 06/07/2016Constitución
    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. 19/01/2017#4200650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCAR MADRID ESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRERO DIAZ ANTONIO. Nombramientos. Adm. Solid.: CARRERO DIAZ ANTONIO;BALLESTEROS CARRERO EDUARDO. Modificaciones estatutarias. ARTICULO 7.- . Otros concep…
  2. 06/07/2016#3931714
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALCAR MADRID ESTE SL. Constitución. Comienzo de operaciones: 10.06.16. Objeto social: RESTAURANTE Y PUESTOS DE COMIDA. Domicilio: C/ DEL RETAMAR 9 (CAMARMA DE ESTERUELAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARRERO…

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 2016

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/ DEL RETAMAR 9 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, 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