CHURUN MERU INVERSIONES SL

Hoja M511030· NIF B86111002

Struck off · 22/02/2019Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2011

Legal information

Legal information for CHURUN MERU INVERSIONES SL

NIF
Hoja registral
IRUS1000286350362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2011
LocalityNavacerrada
Registro MercantilMADRID
Register referenceTomo 28377 · Folio 145 · Hoja M511030
StatusExtinguida

Activity

CHURUN MERU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 January 2011. The Spanish commercial register has published 19 filings for this company, from 26 January 2011 to 22 February 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

DEDICARSE POR SI O ASOCIADA A TERCEROS A TODO TIPO DE ACTIVIDADES RELACIONADAS CON SERVICIOS HOTELEROS, GASTRONOMICOS Y AFINES. DEDICARSE POR SI O ASOCIADA A TERCEROS DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON SERVICIOS DECATERING. ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CHURUN MERU INVERSION…Moya Morales AlbertoMoya Morales AlbertoALMOMO SLALMOMO SLAGENCIA SERVICIOS INMOBILIARIOS HOGAR SLAGENCIA SERVICIOS IN…

Cap table · shareholdings

  • GRUPO AMICITIA 1963 SL100 %

    Legal entity · since 22/02/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
CHURUN MERU INVERSION…GRUPO AMICITIA 1963 SLGRUPO AMICITIA 1963 …ATENEA SAMBIL SLATENEA SAMBIL SLATENEA AZCA SLATENEA AZCA SLURBAN POKE SLURBAN POKE SLCLINICAS ODONTOLOGICAS ATENEA SLCLINICAS ODONTOLOGIC…

Beneficial owner (UBO)

GRUPO AMICITIA 1963 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/02/2019

Beneficial owner network map

6 nodes Person Company
CHURUN MERU INVERSION…GRUPO AMICITIA 1963 SLGRUPO AMICITIA 1963 …ATENEA SAMBIL SLATENEA SAMBIL SLATENEA AZCA SLATENEA AZCA SLURBAN POKE SLURBAN POKE SLCLINICAS ODONTOLOGICAS ATENEA SLCLINICAS ODONTOLOGIC…

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 8
  2. DisoluciónPublished 22/02/2019· Registered 15/02/2019· I/A 8
  3. ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 8
  4. Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 7
  5. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 7
  6. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 6
  7. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 6
  8. Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 6
  9. Ceses/DimisionesPublished 04/07/2017· Registered 23/06/2017· I/A 5
  10. NombramientosPublished 04/07/2017· Registered 23/06/2017· I/A 5
  11. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 4
  12. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 4
  13. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 4
  14. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 3
  15. Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 2
  16. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 2
  17. ConstituciónPublished 26/01/2011· Registered 14/01/2011· I/A 1
  18. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 1

Changes

  1. 22/02/2019Declaración de unipersonalidad

    GRUPO AMICITIA 1963 SL

  2. 22/02/2019Disolución
  3. 22/02/2019Extinción
  4. 18/05/2018Cambio de domicilio social

    AVDA DEL ROSAL 43 (NAVACERRADA)

  5. 08/08/2011Modificaciones estatutarias

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 3 000,00 €

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. 22/02/2019#5274544
    Declaración de unipersonalidadDisoluciónExtinción
    CHURUN MERU INVERSIONES SL. Declaración de unipersonalidad. Socio único: GRUPO AMICITIA 1963 SL. Disolución. Fusion. Extinción. Datos registrales. T 28377 , F 145, S 8, H M 511030, I/A 8 (15.02.19).
  2. 20/07/2018#4976160
    Ceses/DimisionesNombramientos
    CHURUN MERU INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AGUILERA DIAZ EUSEBIO. Nombramientos. Adm. Unico: MOYA MORALES ALBERTO. Datos registrales. T 28377 , F 145, S 8, H M 511030, I/A 7 (13.07.18).
  3. 18/05/2018#4884031
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHURUN MERU INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: SALVATIERRA RAMOS ROBERTO-IGNACIO;PESTANA NADER VANESA ALEJANDRA;MAURO VERONICA;IRIBARREN VALERIE. Nombramientos. Adm. Unico: AGUILERA DIAZ EUSEBIO. Otros conceptos: Cambio del Organo de Adm…
  4. 04/07/2017#4446554
    Ceses/DimisionesNombramientos
    CHURUN MERU INVERSIONES SL. Ceses/Dimisiones. Consejero: SALVATIERRA RAMOS ROBERTO IGNACIO. Presidente: SALVATIERRA RAMOS ROBERTO IGNACIO. Consejero: PESTANA NADER VANESA ALEJANDRA. Secretario: PESTANA NADER VANESA ALEJANDRA. Consejero: IRIBARREN VAL…
  5. 26/12/2014#3128448
    CHURUN MERU INVERSIONES SL. Otros conceptos: Al haber obtenido la nacionalidad española DOÑA VANESSA ALEJANDRA PESTANA NADER, se CAMBIA el N.I.E. por el Documento Nacional de Identidad de la misma, siendo el número 51.229.303-T. Datos registrales. T …
  6. 08/08/2011#1335075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHURUN MERU INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PESTANA NADER VANESSA ALEJANDRA;MAURO VERONICA;INVERSIONES PARAGUACHOA SL;IRIBARREN VALERIE. Representan: SALVATIERRA RAMOS ROBERTO IGNACIO. Nombramientos. Consejero: SALVATIERRA RAMOS ROBER…
  7. 26/04/2011#1185737
    Nombramientos
    CHURUN MERU INVERSIONES SL. Nombramientos. Adm. Mancom.: IRIBARREN VALERIE. Datos registrales. T 28377 , F 143, S 8, H M 511030, I/A 3 (12.04.11).
  8. 21/03/2011#1131042
    Ceses/DimisionesNombramientos
    CHURUN MERU INVERSIONES SL. Ceses/Dimisiones. Representan: MARTIN ROSA BRUSIN DIEGO. Nombramientos. Representan: SALVATIERRA RAMOS ROBERTO IGNACIO. Datos registrales. T 28377 , F 143, S 8, H M 511030, I/A 2 ( 8.03.11).
  9. 26/01/2011#1036728
    ConstituciónNombramientos
    CHURUN MERU INVERSIONES SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: DEDICARSE POR SI O ASOCIADA A TERCEROS A TODO TIPO DE ACTIVIDADES RELACIONADAS CON SERVICIOS HOTELEROS, GASTRONOMICOS Y AFINES. DEDICARSE POR SI O ASOCIADA A T…

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 2011

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 addressAVDA DEL ROSAL 43 (NAVACERRADA), Navacerrada, 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