CAPRICHO DEL DUQUE SL

Hoja M582638· NIF B87045845

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/07/2014
Director :
Ponce Yañez Felipe Hernan

Legal information

Legal information for CAPRICHO DEL DUQUE SL

NIF
Hoja registral
IRUS1000292838461
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/07/2014
LocalityMadrid
Register referenceTomo 32366 · Folio 156 · Hoja M582638
StatusVigente

Activity

CAPRICHO DEL DUQUE 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 2 July 2014. The Spanish commercial register has published 5 filings for this company, from 2 July 2014 to 14 November 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CAPRICHO DEL DUQUE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…CATERING ABASCAL43 SLCATERING ABASCAL43 SLINTERMEDIACIONES MONTECARMELO SLINTERMEDIACIONES MON…ALBERCRIS225 SLALBERCRIS225 SLELENRITAS24 SLELENRITAS24 SLSARIFLIPI2026 SLSARIFLIPI2026 SLSUMINISTROS PONCE SLSUMINISTROS PONCE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CAPRICHO DEL DUQUE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…ALBERCRIS225 SLALBERCRIS225 SLSARIFLIPI2026 SLSARIFLIPI2026 SLSUMINISTROS PONCE SLSUMINISTROS PONCE SL

Beneficial owner (UBO)

Ponce Yañez Felipe Hernan100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

5 nodes Person Company
CAPRICHO DEL DUQUE SLPonce Yañez Felipe HernanPonce Yañez Felipe H…ALBERCRIS225 SLALBERCRIS225 SLSARIFLIPI2026 SLSARIFLIPI2026 SLSUMINISTROS PONCE SLSUMINISTROS PONCE SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 2
  2. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
  3. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  4. ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
  5. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 14/11/2016Declaración de unipersonalidad

    PONCE YAÑEZ FELIPE HERNAN

Capital · events

  1. 02/07/2014Constitución
    Initial capital: 3 100,00 €

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. 14/11/2016#4103253
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAPRICHO DEL DUQUE SL. Declaración de unipersonalidad. Socio único: PONCE YAÑEZ FELIPE HERNAN. Ceses/Dimisiones. Adm. Unico: SERRANO RAMIREZ ALBERTO. Nombramientos. Adm. Unico: PONCE YAÑEZ FELIPE HERNAN. Datos registrales. T 32366 , F 156, S 8, H M 5…
  2. 02/07/2014#2873955
    ConstituciónNombramientos
    CAPRICHO DEL DUQUE SL. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES…

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 2014

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/ DUQUE DE SESTO 40 (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