BEEF-CHEF STEAK HOUSE SL
Hoja M443056· NIF B85139020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 382 849,00 €
Legal information
Legal information for BEEF-CHEF STEAK HOUSE SL
Activity
BEEF-CHEF STEAK HOUSE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 5 January 2011 to 9 March 2011, across 6 distinct types of filing. Its registered share capital is 382 849,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Medina Martinez MarinoCeased on 25/02/2011Liquidador
Authorised representatives
Former
- Llagostera Suarez CarlosCeased on 24/12/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2011· Registered 25/02/2011· I/A 5
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 5
- DisoluciónPublished 09/03/2011· Registered 25/02/2011· I/A 5
- ExtinciónPublished 09/03/2011· Registered 25/02/2011· I/A 5
- Ampliación de capitalPublished 20/01/2011· Registered 07/01/2011· I/A 4
- RevocacionesPublished 05/01/2011· Registered 24/12/2010· I/A 3
Changes
- 09/03/2011Disolución
- 09/03/2011Extinción
Capital · events
- 20/01/2011Ampliación de capitalResulting capital: 382 849,00 € (+376 849,00 €)
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)
- 09/03/2011#1112579Ceses/DimisionesNombramientosDisoluciónExtinción
BEEF-CHEF STEAK HOUSE SL. Ceses/Dimisiones. Adm. Unico: MEDINA MARTINEZ MARINO. Nombramientos. Liquidador: MEDINA MARTINEZ MARINO. Disolución. Voluntaria. Extinción. Datos registrales. T 24615 , F 37, S 8, H M 443056, I/A 5 (25.02.11).
- 20/01/2011#1026971Ampliación de capital
BEEF-CHEF STEAK HOUSE SL. Ampliación de capital. Capital: 376.849,00 Euros. Resultante Suscrito: 382.849,00 Euros. Datos registrales. T 24615 , F 36, S 8, H M 443056, I/A 4 ( 7.01.11).
- 05/01/2011#10412310Revocaciones
BEEF-CHEF STEAK HOUSE SL. Revocaciones. Apoderado: LLAGOSTERA SUAREZ CARLOS. Datos registrales. T 4615 , F 36, S 8, H M 443056, I/A 3 (24.12.10).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.