CLAVES 50 SL

Hoja M221945· NIF B82155383

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Garcia Emilio, Lopez Garcia Maria Jesus

Legal information

Legal information for CLAVES 50 SL

NIF
Hoja registral
IRUS1000261585155
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13630 · Folio 165 · Hoja M221945
StatusVigente

Activity

CLAVES 50 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 21 May 2013 to 5 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 7
  2. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 7
  3. NombramientosPublished 24/07/2018· Registered 13/07/2018· I/A 6
  4. Cambio de domicilio socialPublished 05/06/2018· Registered 28/05/2018· I/A 5
  5. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 4
  6. Cambio de domicilio socialPublished 21/05/2013· Registered 10/05/2013· I/A 4

Changes

  1. 05/06/2018Cambio de domicilio social

    C/ ARTURO SORIA NUMERO 148, BAJO A (MADRID)

  2. 21/05/2013Cambio de domicilio social

    C/ CHICUELO 21 (MADRID)

  3. 21/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2020#5828175
    Ceses/DimisionesNombramientos
    CLAVES 50 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA EMILIO. Nombramientos. Adm. Solid.: LOPEZ GARCIA EMILIO;LOPEZ GARCIA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 24/07/2018#4979702
    Nombramientos
    CLAVES 50 SL. Nombramientos. Apoderado: LOPEZ GARCIA MARIA JESUS. Datos registrales. T 13630 , F 164, S 8, H M 221945, I/A 6 (13.07.18).
  3. 05/06/2018#4910237
    Cambio de domicilio social
    CLAVES 50 SL. Cambio de domicilio social. C/ ARTURO SORIA NUMERO 148, BAJO A (MADRID). Datos registrales. T 13630 , F 164, S 8, H M 221945, I/A 5 (28.05.18).
  4. 21/05/2013#2280981
    Modificaciones estatutariasCambio de domicilio social
    CLAVES 50 SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Cambio de domicilio social. C/ CHICUELO 21 (MADRID). Datos registrales. T 13630 , F 164, S 8, H M 221945, I/A 4 (10.05.13).

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

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/ ARTURO SORIA NUMERO 148, BAJO A (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