CHOCO MADRILEÑO SL

Hoja M545875· NIF B86565546

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
07/11/2012
Director :
Martin Nieva Beatriz

Legal information

Legal information for CHOCO MADRILEÑO SL

NIF
Hoja registral
IRUS1000289478910
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date07/11/2012
LocalityFuenlabrada
Register referenceTomo 30326 · Folio 192 · Hoja M545875
StatusVigente

Activity

CHOCO MADRILEÑO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 November 2012. The Spanish commercial register has published 8 filings for this company, from 7 November 2012 to 9 May 2013, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EL DESARROLLO, EXPLOTACION Y GESTION DE LAS ACTIVIDADES PROPIAS DE ESTABLECIMIENTOS DEDICADOS A PRESTAR SERVICIOS DE RESTAURANTE, CAFETERIA, BAR, PUB, PREPARACION DE COMIDAS PARA LLEVAR Y OTRAS ACTIVIDADES GASTRONOMICAS. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Nieva Beatriz100 %

Individual · ultimate beneficial owner · since 09/05/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 4
  2. Declaración de unipersonalidadPublished 09/05/2013· Registered 26/04/2013· I/A 3
  3. Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 3
  4. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 3
  5. Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 2
  6. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 2
  7. ConstituciónPublished 07/11/2012· Registered 25/10/2012· I/A 1
  8. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 1

Changes

  1. 09/05/2013Declaración de unipersonalidad

    MARTIN NIEVA BEATRIZ

Capital · events

  1. 07/11/2012Constitución
    Initial capital: 3 008,00 €

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. 09/05/2013#2265429
    Nombramientos
    CHOCO MADRILEÑO SL. Nombramientos. Apoderado: MARTIN PATON FRANCISCO. Datos registrales. T 30326 , F 192, S 8, H M 545875, I/A 4 (26.04.13).
  2. 09/05/2013#2265428
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CHOCO MADRILEÑO SL. Declaración de unipersonalidad. Socio único: MARTIN NIEVA BEATRIZ. Ceses/Dimisiones. Adm. Solid.: GARCIA LAZARO- CARRASCO JUAN-ANTONIO;PEREZ MARTINEZ ANTONIO;MARTIN NIEVA BEATRIZ. Nombramientos. Adm. Unico: MARTIN NIEVA BEATRIZ. D…
  3. 09/05/2013#2265427
    Ceses/DimisionesNombramientos
    CHOCO MADRILEÑO SL. Ceses/Dimisiones. Adm. Solid.: MORO GARFIA MARIA-NURIA;MARTIN NIEVA FRANCISCO. Nombramientos. Adm. Solid.: MARTIN NIEVA BEATRIZ. Datos registrales. T 30326 , F 191, S 8, H M 545875, I/A 2 (26.04.13).
  4. 07/11/2012#1973608
    ConstituciónNombramientos
    CHOCO MADRILEÑO SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: EL DESARROLLO, EXPLOTACION Y GESTION DE LAS ACTIVIDADES PROPIAS DE ESTABLECIMIENTOS DEDICADOS A PRESTAR SERVICIOS DE RESTAURANTE, CAFETERIA, BAR, PUB, PREPARACION DE …

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 2012

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/ DE LA ALEGRIA 4 - LORANCA CIUDAD JARDIN (FUENLABRADA), Fuenlabrada, 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