BORN AND GLAZED SPAIN SL

Hoja M773805· NIF B10900199

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/08/2022
Director :
Muñoz Melgar Eduardo

Legal information

Legal information for BORN AND GLAZED SPAIN SL

NIF
Hoja registral
IRUS1000311032439
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/08/2022
LocalityMadrid
Register referenceTomo 43849 · Folio 191 · Hoja M773805
StatusVigente

Activity

BORN AND GLAZED SPAIN 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 1 August 2022. The Spanish commercial register has published 8 filings for this company, from 1 August 2022 to 27 September 2024, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de pastelería y cafetería, hostelería y restauración. La explotación de locales de cafetería, pastelería y restauración, propios y en régimen de franquicia, además del asesoramiento mercantil y de marketing para la apertura, desarrollo y explotación de dichos negocios.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BORN AND GLAZED SPAIN…Muñoz Melgar EduardoMuñoz Melgar Eduardo

Registered actos

  1. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 5
  2. Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 3
  3. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 3
  4. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  5. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  6. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  7. ConstituciónPublished 01/08/2022· Registered 25/07/2022· I/A 1
  8. NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 1

Changes

  1. 30/12/2022Cambio de domicilio social

    C/ GENERAL PARDIÑAS 13 - LOCAL (MADRID)

Capital · events

  1. 01/08/2022Constitución
    Initial capital: 3 600,00 €

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. 27/09/2024#8269616
    Nombramientos
    BORN AND GLAZED SPAIN SL. Nombramientos. Auditor: CARRILLO MARIN JESUS. Datos registrales. S 8 , H M 773805, I/A 5 (20.09.24).
  2. 22/03/2023#7448388
    Ceses/DimisionesNombramientos
    BORN AND GLAZED SPAIN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE ANTONIO MARTIN. Nombramientos. Adm. Unico: MUÑOZ MELGAR EDUARDO. Datos registrales. T 43849 , F 191, S 8, H M 773805, I/A 3 (14.03.23).
  3. 30/12/2022#7317484
    Ceses/DimisionesNombramientosCambio de domicilio social
    BORN AND GLAZED SPAIN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MELGAR EDUARDO. Nombramientos. Adm. Unico: MUÑOZ DE ANTONIO MARTIN. Cambio de domicilio social. C/ GENERAL PARDIÑAS 13 - LOCAL (MADRID). Datos registrales. T 43849 , F 191, S 8, H M 773805…
  4. 01/08/2022#7098988
    ConstituciónNombramientos
    BORN AND GLAZED SPAIN SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La prestación de servicios de pastelería y cafetería, hostelería y restauración. La explotación de locales de cafetería, pastelería y restauración, propios y en …

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 2022

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/ GENERAL PARDIÑAS 13 - LOCAL (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