CASUAL REST SL
Hoja M602249· NIF B87398517
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2015
- Directors :
- ARQUIKAM 2 ESTUDIO SL, AVET GESTION 2009 SL, ISASI ABOGADOS SL
Legal information
Legal information for CASUAL REST SL
Activity
CASUAL REST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 November 2015. The Spanish commercial register has published 4 filings for this company, from 18 November 2015 to 25 November 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes e nombre propio o mediante contrato de franquicia. La explotación directa o indirecta, del ramo de hostelería, restaurantes, cafeterías, bares, pubs, wiskerías, asadores, cerveceras y espectáculos, la compraventa de toda clase de vinos, licores, aguardientes, aperitivo.
Directors and representatives
Directors
Current
- ARQUIKAM 2 ESTUDIO SLSince 10/11/2015Administrador Mancomunado
- AVET GESTION 2009 SLSince 10/11/2015Administrador Mancomunado
- ISASI ABOGADOS SLAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Isasi Martinez Juan CarlosSince 18/11/2015ISASI ABOGADOS SL. RepresentanRepresentante
- Isasi Martinez Enrique MariaSince 18/11/2015ISASI ABOGADOS SL. RepresentanRepresentante
- Gonzalez Esparza Ignacio MariaSince 18/11/2015ISASI ABOGADOS SL. RepresentanRepresentante
- Peral Merino MartaSince 17/11/2015Apoderado Solidario
- Castellvi Hermosilla Juan JoseSince 17/11/2015Apoderado Solidario
- Cordero Cuadra Maria JoseSince 17/11/2015Apoderado Solidario
- Cuesta Hernandez Jose MiguelSince 17/11/2015Apoderado Solidario
- Velasco Goyenechea LujanSince 17/11/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- ALABURGER SL(formerly ARABURGER SL)100 %
Legal entity · since 18/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALABURGER SL100 %Vigente
Legal entity · since 18/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 2
- ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
- Declaración de unipersonalidadPublished 18/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1
Changes
- 18/11/2015Declaración de unipersonalidad
ARABURGER SL
Capital · events
- 18/11/2015ConstituciónInitial 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)
- 25/11/2015#3602643Nombramientos
CASUAL REST SL. Nombramientos. Apo.Sol.: VELASCO GOYENECHEA LUJAN;PERAL MERINO MARTA;CUESTA HERNANDEZ JOSE MIGUEL;CORDERO CUADRA MARIA JOSE;CASTELLVI HERMOSILLA JUAN JOSE. Datos registrales. T 33458 , F 195, S 8, H M 602249, I/A 2 (17.11.15).
- 18/11/2015#3591764ConstituciónDeclaración de unipersonalidadNombramientos
CASUAL REST SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: La explotación de restaurantes e nombre propio o mediante contrato de franquicia. La explotación directa o indirecta, del ramo de hostelería, restaurantes, cafeterías, ba…
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 2015
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.