COMPADRES Y RESTAURANTEROS SL

Hoja M597993· NIF B87247169

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/04/2015
Director :
Diaz Martinez Jose Maria

Legal information

Legal information for COMPADRES Y RESTAURANTEROS SL

NIF
Hoja registral
IRUS1000294314143
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/04/2015
LocalityMadrid
Register referenceTomo 33229 · Folio 43 · Hoja M597993
StatusVigente

Activity

COMPADRES Y RESTAURANTEROS 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 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE.- 5610.- Restaurantes y puestos de comidas. a) La explotación de restaurantes y el franquiciado de los mismos. b) La compra, venta, manipulación y elaboración de alimentos, restauración en general, catering, servicio de alimentos a domicilio;.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
COMPADRES Y RESTAURAN…Diaz Martinez Jose MariaDiaz Martinez Jose M…CODIELX 2005 SLCODIELX 2005 SLCOMPAÑIA INTERNACIONAL DE CAFES SOCIEDAD ANONIMACOMPAÑIA INTERNACION…CONSTRUCCIONES Y PROMOCIONES GALO SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…RIVAGELINE SLRIVAGELINE SLBUY NON STOP SLBUY NON STOP SL24H SHOPPING NON STOP SL24H SHOPPING NON STO…EXPRESSUNIO SLEXPRESSUNIO SLMORDIS&MORDIS S.LMORDIS&MORDIS S.LGASTRONOMICAS METEPEC SLGASTRONOMICAS METEPE…REACTIVAAR 135 SLREACTIVAAR 135 SLCYCLOLODGE SLCYCLOLODGE SLEUROAGAVE PROMOTION SLEUROAGAVE PROMOTION …LEMON'S IN LOVE SLLEMON'S IN LOVE SLHERMANOS TXELEROS SLHERMANOS TXELEROS SLCOMERCIAL DIMAR IMPORT, S.L.COMERCIAL DIMAR IMPO…AZUL INTENSO SLAZUL INTENSO SLMARMOLES DIAZ SOLER SLMARMOLES DIAZ SOLER …

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
  3. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 3
  4. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 2
  5. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
  6. ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
  7. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1

Capital · events

  1. 09/04/2015Constitución
    Initial capital: 10 000,00 €

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. 03/10/2024#8277055
    Ceses/DimisionesNombramientos
    COMPADRES Y RESTAURANTEROS SL. Ceses/Dimisiones. Adm. Mancom.: CARBALLO COLLAR RICARDO;DIAZ MARTINEZ JOSE MARIA;MARTINEZ SANCHEZ ADRIAN-DIEGO. Nombramientos. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: 
  2. 17/12/2020#6171522
    Nombramientos
    COMPADRES Y RESTAURANTEROS SL. Nombramientos. Apoderado: DIAZ MARTINEZ JOSE MARIA. Datos registrales. T 33229 , F 43, S 8, H M 597993, I/A 3 (10.12.20).
  3. 20/03/2020#5853467
    Ceses/DimisionesNombramientos
    COMPADRES Y RESTAURANTEROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Nombramientos. Adm. Mancom.: CARBALLO COLLAR RICARDO;DIAZ MARTINEZ JOSE MARIA;MARTINEZ SANCHEZ ADRIAN-DIEGO. Otros conceptos: Cambio del Organo de Administración: 
  4. 09/04/2015#3274468
    ConstituciónNombramientos
    COMPADRES Y RESTAURANTEROS SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: CNAE.- 5610.- Restaurantes y puestos de comidas. a) La explotación de restaurantes y el franquiciado de los mismos. b) La compra, venta, manipulación y elab

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 2015

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/ PRADILLO 30 (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.