CASA FEDERVAL SL
Hoja M637183· NIF B87739405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/02/2017
- Directors :
- Martinez Montero Luciano, Rodriguez Vasil Thays
Legal information
Legal information for CASA FEDERVAL SL
Activity
CASA FEDERVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2017. The Spanish commercial register has published 6 filings for this company, from 27 February 2017 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria hostelera y turística en general.-
Directors and representatives
Directors
Current
- Martinez Montero LucianoSince 15/02/2017Administrador Mancomunado
- Rodriguez Vasil ThaysSince 26/10/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 04/11/2024) : Martinez Montero Luciano
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 04/11/2024) : Martinez Montero Luciano
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 04/11/2024· Registered 26/10/2024· I/A 2
- NombramientosPublished 04/11/2024· Registered 26/10/2024· I/A 2
- Ampliación de capitalPublished 04/11/2024· Registered 26/10/2024· I/A 2
- ConstituciónPublished 27/02/2017· Registered 15/02/2017· I/A 1
- Declaración de unipersonalidadPublished 27/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 27/02/2017· Registered 15/02/2017· I/A 1
Changes
- 04/11/2024Pérdida del carácter de unipersonalidad
- 27/02/2017Declaración de unipersonalidad
MARTINEZ MONTERO LUCIANO
Capital · events
- 04/11/2024Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 27/02/2017ConstituciónInitial 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)
- 04/11/2024#8324184Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
CASA FEDERVAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ MONTERO LUCIANO. Nombramientos. Adm. Mancom.: RODRIGUEZ VASIL THAYS;MARTINEZ MONTERO LUCIANO. Ampliación de capital. Capital: 1.000,00 Euros. Resultante… - 27/02/2017#4265307ConstituciónDeclaración de unipersonalidadNombramientos
CASA FEDERVAL SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria ho…
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 2017
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.