CATERING THE COOK SL

Hoja M230828· NIF B82284878

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
468 460,00 €
Director :
Lodares Romano Maria Silvia

Legal information

Legal information for CATERING THE COOK SL

NIF
Hoja registral
IRUS1000262401850
Legal formSociedad Limitada (SL)
Share capital468 460,00 €
LocalityMadrid
Phone
Register referenceTomo 14061 · Folio 28 · Hoja M230828
StatusVigente

Activity

CATERING THE COOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 8 filings for this company, from 25 November 2010 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 468 460,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CATERING THE COOK SLLodares Romano Maria SilviaLodares Romano Maria…THE COOK CAMPUS BY SILVIA LODARES SLTHE COOK CAMPUS BY S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CATERING THE COOK SLLodares Romano Maria SilviaLodares Romano Maria…THE COOK CAMPUS BY SILVIA LODARES SLTHE COOK CAMPUS BY S…

Beneficial owner (UBO)

Lodares Romano Maria Silvia100 %

Individual · ultimate beneficial owner · since 25/11/2010

Beneficial owner network map

3 nodes Person Company
CATERING THE COOK SLLodares Romano Maria SilviaLodares Romano Maria…THE COOK CAMPUS BY SILVIA LODARES SLTHE COOK CAMPUS BY S…

Registered actos

  1. Ampliación de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 12
  2. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 12
  3. Ampliación de capitalPublished 03/08/2018· Registered 25/07/2018· I/A 11
  4. Cambio de domicilio socialPublished 03/08/2018· Registered 25/07/2018· I/A 11
  5. Declaración de unipersonalidadPublished 25/11/2010· Registered 16/11/2010· I/A 10
  6. Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 9
  7. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 9
  8. Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 9

Changes

  1. 20/07/2023Modificaciones estatutarias
  2. 03/08/2018Cambio de domicilio social

    C/ BOLARQUE 42 (MADRID)

  3. 25/11/2010Declaración de unipersonalidad

    LODARES ROMANO MARIA SILVIA

  4. 25/11/2010Modificaciones estatutarias

Capital · events

  1. 20/07/2023Ampliación de capital
    Resulting capital: 468 460,00 € (+100 000,00 €)
  2. 03/08/2018Ampliación de capital
    Resulting capital: 368 460,00 € (+362 997,00 €)

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. 20/07/2023#7637684
    Ampliación de capitalModificaciones estatutarias
    CATERING THE COOK SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 468.460,00 Euros. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 14061 , F 28, S 8, H M 230828, I/A 12 (13.07.23).
  2. 03/08/2018#4997229
    Ampliación de capitalCambio de domicilio social
    CATERING THE COOK SL. Ampliación de capital. Capital: 362.997,00 Euros. Resultante Suscrito: 368.460,00 Euros. Cambio de domicilio social. C/ BOLARQUE 42 (MADRID). Datos registrales. T 14061 , F 28, S 8, H M 230828, I/A 11 (25.07.18).
  3. 25/11/2010#962405
    Declaración de unipersonalidad
    CATERING THE COOK SL. Declaración de unipersonalidad. Socio único: LODARES ROMANO MARIA SILVIA. Datos registrales. T 14061 , F 27, S 8, H M 230828, I/A 10 (16.11.10).
  4. 25/11/2010#962404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CATERING THE COOK SL. Ceses/Dimisiones. Consejero: LODARES ROMANO MARIA SILVIA;ROMANO LOPEZ-FLORES CARMEN;LODARES ROMANO BEATRIZ;LODARES ROMANO GABRIEL AGUSTIN. Presidente: ROMANO LOPEZ FLORES CARMEN. Secretario: LODARES ROMANO MARIA SILVIA. Nombrami…

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

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/ BOLARQUE 42 (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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector