CHOCOLATE EN CHAMARTIN SL
Hoja M819752· NIF B70910963
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- ESENCIA FRUIT Y SALUD SL
Legal information
Legal information for CHOCOLATE EN CHAMARTIN SL
Activity
CHOCOLATE EN CHAMARTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 April 2024. The Spanish commercial register has published 12 filings for this company, from 12 April 2024 to 17 February 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ESPECIALMENTE EN EL RAMO DE LA CHOCOLATERIA, LA FABRICACION DE PRODUCTOS ALIMENTICIOS, ASI COMO LA COMPRAVENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS CLASES.
Directors and representatives
Directors
Current
- ESENCIA FRUIT Y SALUD SLSince 10/02/2025Administrador Único
Former
- LIVERMORE TRADE SLCeased on 10/02/2025Administrador Único
- PLATAFORMA SINATRA HIDROCARBUROS SLCeased on 08/01/2025Administrador Único
- Guerrero Quintana DanielCeased on 26/11/2024Administrador Mancomunado
- Trapote Avecilla Pedro LuisCeased on 26/11/2024Administrador Mancomunado
Authorised representatives
Current
- Albert Saiz RubenSince 10/02/2025Representante
Former
- Pereira Garcia AlejandroCeased on 10/02/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLATAFORMA SINATRA HIDROCARBUROS SL100 %Vigente
Legal entity · since 03/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 4
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 4
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 3
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 3
- Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 3
- Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 2
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
- ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1
Changes
- 15/01/2025Cambio de domicilio social
C/ DOCTOR FLEMING 24 - LOCAL (MADRID)
- 03/12/2024Declaración de unipersonalidad
PLATAFORMA SINATRA HIDROCARBUROS SL
Capital · events
- 12/04/2024ConstituciónInitial 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)
- 17/02/2025#8494111Ceses/DimisionesNombramientosCambio de identidad del socio único
CHOCOLATE EN CHAMARTIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ESENCIA FRUIT Y SALUD SL. Ceses/Dimisiones. Adm. Unico: LIVERMORE TRADE SL. Representan: PEREIRA GARCIA ALEJANDRO. Nombramientos. Adm. Unico: ESENCIA FRUIT Y SALUD … - 15/01/2025#8433029Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CHOCOLATE EN CHAMARTIN SL. Sociedad unipersonal. Cambio de identidad del socio único: LIVERMORE TRADE SL. Ceses/Dimisiones. Adm. Unico: PLATAFORMA SINATRA HIDROCARBUROS SL. Representan: PEREIRA GARCIA ALEJANDRO. Nombramientos. Adm. Unico: LIVERMORE T… - 03/12/2024#8376944Declaración de unipersonalidadCeses/DimisionesNombramientos
CHOCOLATE EN CHAMARTIN SL. Declaración de unipersonalidad. Socio único: PLATAFORMA SINATRA HIDROCARBUROS SL. Ceses/Dimisiones. Adm. Mancom.: TRAPOTE AVECILLA PEDRO LUIS;GUERRERO QUINTANA DANIEL. Nombramientos. Representan: PEREIRA GARCIA ALEJANDRO. A… - 12/04/2024#8030674ConstituciónNombramientos
CHOCOLATE EN CHAMARTIN SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ESPECIALMENTE EN EL RAMO DE LA CHOCOLATERIA, LA FABRICACION DE PRODUCTOS AL…
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 2024
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 — Establecimientos de bebidas — are listed together.