CHILE Y TEQUILA SL

Hoja M738345· NIF B42934059

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
08/04/2021
Director :
Lopez Fernandez Bernardino

Legal information

Legal information for CHILE Y TEQUILA SL

NIF
Hoja registral
IRUS1000307554263
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date08/04/2021
LocalityMadrid
Register referenceTomo 41679 · Folio 203 · Hoja M738345
StatusVigente

Activity

CHILE Y TEQUILA 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 8 April 2021. The Spanish commercial register has published 8 filings for this company, from 8 April 2021 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CHILE Y TEQUILA SLLopez Fernandez BernardinoLopez Fernandez Bern…DOMINIO DE FONTENEBRO INVERSIONES SLDOMINIO DE FONTENEBR…COXMEX DREAM SLCOXMEX DREAM SLRESTAURA ZEPPELIN SLRESTAURA ZEPPELIN SLDESDE 1992 RESTAURACION SLDESDE 1992 RESTAURAC…LOPESAN 021014 SLLOPESAN 021014 SLAMAMATRADICION SLAMAMATRADICION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHILE Y TEQUILA SLLopez Fernandez BernardinoLopez Fernandez Bern…

Beneficial owner (UBO)

Lopez Fernandez Bernardino100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

2 nodes Person Company
CHILE Y TEQUILA SLLopez Fernandez BernardinoLopez Fernandez Bern…

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 4
  2. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 4
  3. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 4
  4. Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 3
  5. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 2
  6. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 2
  7. ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
  8. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1

Changes

  1. 28/01/2022Declaración de unipersonalidad

    LOPEZ FERNANDEZ BERNARDINO

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 70 000,00 € (+64 000,00 €)
  2. 08/04/2021Constitución
    Initial capital: 6 000,00 €

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. 28/01/2022#6785409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CHILE Y TEQUILA SL. Declaración de unipersonalidad. Socio único: LOPEZ FERNANDEZ BERNARDINO. Ceses/Dimisiones. Adm. Solid.: LOPEZ FERNANDEZ BERNARDINO;DE ANDA GUTIERREZ OFELIA EMMA. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ BERNARDINO. Otros concept…
  2. 28/01/2022#6785408
    Ampliación de capital
    CHILE Y TEQUILA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 41679 , F 203, S 8, H M 738345, I/A 3 (21.01.22).
  3. 04/06/2021#6458365
    Ceses/DimisionesNombramientos
    CHILE Y TEQUILA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ BERNARDINO. Nombramientos. Adm. Solid.: LOPEZ FERNANDEZ BERNARDINO;DE ANDA GUTIERREZ OFELIA EMMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 08/04/2021#6346447
    ConstituciónNombramientos
    CHILE Y TEQUILA SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ JESUSA LARA NUMERO 18 LOCAL A1, A2 Y TERRAZA T1 (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: LOPEZ F…

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 2021

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/ JESUSA LARA NUMERO 18 LOCAL A1, A2 Y TERRAZA T1 (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