CHIFA PERUANO DOROMARI SL
Hoja M654386· NIF B87906152
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/10/2017
- Director :
- Castro Saona Edwin
Legal information
Legal information for CHIFA PERUANO DOROMARI SL
Activity
CHIFA PERUANO DOROMARI 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 11 October 2017. The Spanish commercial register has published 8 filings for this company, from 11 October 2017 to 14 January 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restauración y puestos de comida.
Directors and representatives
Directors
Current
- Castro Saona EdwinSince 03/10/2017Administrador Único
Former
- Martinez Solano JavierCeased on 07/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Castro Saona Edwin100 %
Individual · since 14/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Saona Edwin100 %
Individual · ultimate beneficial owner · since 14/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 3
- Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 3
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 3
- Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 2
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
- Declaración de unipersonalidadPublished 11/10/2017· Registered 03/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1
Changes
- 14/01/2021Declaración de unipersonalidad
CASTRO SAONA EDWIN
- 11/10/2017Declaración de unipersonalidad
CASTRO SAONA EDWIN
Capital · events
- 11/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 14/01/2021#6201737Declaración de unipersonalidadCeses/DimisionesNombramientos
CHIFA PERUANO DOROMARI SL. Declaración de unipersonalidad. Socio único: CASTRO SAONA EDWIN. Ceses/Dimisiones. Adm. Solid.: CASTRO SAONA EDWIN;MARTINEZ SOLANO JAVIER. Nombramientos. Adm. Unico: CASTRO SAONA EDWIN. Otros conceptos: Cambio del Organo de… - 27/11/2019#5679361Ceses/DimisionesNombramientos
CHIFA PERUANO DOROMARI SL. Ceses/Dimisiones. Adm. Unico: CASTRO SAONA EDWIN. Nombramientos. Adm. Solid.: CASTRO SAONA EDWIN;MARTINEZ SOLANO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 11/10/2017#4573178ConstituciónDeclaración de unipersonalidadNombramientos
CHIFA PERUANO DOROMARI SL. Constitución. Comienzo de operaciones: 4.09.17. Objeto social: Restauración y puestos de comida. Domicilio: C/ CAMINO VIEJO DE LEGANES 31 - BAJO (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.