CASA CEBREROS SL

Hoja M712730· NIF B88522156

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
99 340,00 €
Incorporation :
28/01/2020
Directors :
Hernandez Blazquez Ivan, Lozada Ortega Rosario De La Milagrosa

Legal information

Legal information for CASA CEBREROS SL

NIF
Hoja registral
IRUS1000305104753
Legal formSociedad Limitada (SL)
Share capital99 340,00 €
Incorporation date28/01/2020
LocalityMadrid
Register referenceTomo 40106 · Folio 34 · Hoja M712730
StatusVigente

Activity

CASA CEBREROS 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 January 2020. The Spanish commercial register has published 7 filings for this company, from 28 January 2020 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 99 340,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal, la de restaurantes y puestos de comida (CNAE 5610). Son también objeto de la Sociedad las siguientes actividades: - Elaboración de alimentos y platos preparados para eventos. - Establecimientos de bebidas. - Consultoría gastronómica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CASA CEBREROS SLHernandez Blazquez IvanHernandez Blazquez I…Lozada Ortega Rosario De La MilagrosaLozada Ortega Rosari…CENTRAL COOKING PRO SLCENTRAL COOKING PRO …GALAMBLA SLGALAMBLA SLSTORE SANT PERE NORD S.LSTORE SANT PERE NORD…

Registered actos

  1. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 6
  2. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 5
  3. Ampliación de capitalPublished 02/02/2021· Registered 26/01/2021· I/A 4
  4. Ampliación de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 3
  5. Ampliación de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 2
  6. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Capital · events

  1. 02/02/2021Ampliación de capital
    Resulting capital: 99 340,00 € (+92 680,00 €)
  2. 08/10/2020Ampliación de capital
    Resulting capital: 6 660,00 € (+1 200,00 €)
  3. 08/10/2020Ampliación de capital
    Resulting capital: 5 460,00 € (+2 460,00 €)
  4. 28/01/2020Constitución
    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. 15/07/2024#8169818
    Nombramientos
    CASA CEBREROS SL. Nombramientos. Adm. Solid.: LOZADA ORTEGA ROSARIO DE LA MILAGROSA. Datos registrales. S 8 , H M 712730, I/A 6 ( 8.07.24).
  2. 05/03/2024#7968141
    Ceses/Dimisiones
    CASA CEBREROS SL. Ceses/Dimisiones. Adm. Solid.: MOREIRA RATO SL. Representan: DURAN SAN ROMAN GUSTAVO. Datos registrales. T 40106 , F 34, S 8, H M 712730, I/A 5 (27.02.24).
  3. 02/02/2021#6236966
    Ampliación de capital
    CASA CEBREROS SL. Ampliación de capital. Capital: 92.680,00 Euros. Resultante Suscrito: 99.340,00 Euros. Datos registrales. T 40106 , F 33, S 8, H M 712730, I/A 4 (26.01.21).
  4. 08/10/2020#6066079
    Ampliación de capital
    CASA CEBREROS SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 6.660,00 Euros. Datos registrales. T 40106 , F 33, S 8, H M 712730, I/A 3 ( 1.10.20).
  5. 08/10/2020#6066078
    Ampliación de capital
    CASA CEBREROS SL. Ampliación de capital. Capital: 2.460,00 Euros. Resultante Suscrito: 5.460,00 Euros. Datos registrales. T 40106 , F 32, S 8, H M 712730, I/A 2 ( 1.10.20).
  6. 28/01/2020#5763981
    ConstituciónNombramientos
    CASA CEBREROS SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: Actividad principal, la de restaurantes y puestos de comida (CNAE 5610). Son también objeto de la Sociedad las siguientes actividades: - Elaboración de alimentos y plat…

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 2020

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/ LUCHANA 27 4º - IZQUIERDA (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