CONTEGLIAD'ORO SL

Hoja M601872· NIF B87278602

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/05/2015
Director :
Tipar Nina

Legal information

Legal information for CONTEGLIAD'ORO SL

NIF
Hoja registral
IRUS1000294535667
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/05/2015
Register referenceTomo 33434 · Folio 70 · Hoja M601872
StatusVigente

Activity

CONTEGLIAD'ORO 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 11 May 2015. The Spanish commercial register has published 6 filings for this company, from 11 May 2015 to 5 November 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION Y GESTION DE LOCALES DESTINADOS A LA HOSTELERIA, TALES COMO CAFES, BARES, RESTAURANTES, PUBS, BODEGAS, MESONES Y EN GENERAL, TODOS LOS NEGOCIOS RELACIONADOS CON EL CITADO RAMO DE LA HOSTELERIA DE CUALQUIER CATEGORIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONTEGLIAD'ORO SLTipar NinaTipar NinaITALPANINI SLITALPANINI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTEGLIAD'ORO SLConstandache LucianConstandache Lucian

Beneficial owner (UBO)

Constandache Lucian100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

2 nodes Person Company
CONTEGLIAD'ORO SLConstandache LucianConstandache Lucian

Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 2
  2. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 2
  3. Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 2
  4. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2015· Registered 04/05/2015· I/A 1
  6. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 05/11/2021Cambio de domicilio social

    C/ MELENDEZ VALDES 67 - LOCAL (MADRID)

  2. 11/05/2015Declaración de unipersonalidad

    CONSTANDACHE LUCIAN

Capital · events

  1. 11/05/2015Constitución
    Initial capital: 3 006,00 €

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. 05/11/2021#6669495
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONTEGLIAD'ORO SL. Ceses/Dimisiones. Adm. Unico: CONSTANDACHE LUCIAN. Nombramientos. Adm. Unico: TIPAR NINA. Cambio de domicilio social. C/ MELENDEZ VALDES 67 - LOCAL (MADRID). Datos registrales. T 33434 , F 70, S 8, H M 601872, I/A 2 (28.10.21).
  2. 11/05/2015#3317123
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTEGLIAD'ORO SL. Constitución. Comienzo de operaciones: 29.04.15. Objeto social: LA EXPLOTACION Y GESTION DE LOCALES DESTINADOS A LA HOSTELERIA, TALES COMO CAFES, BARES, RESTAURANTES, PUBS, BODEGAS, MESONES Y EN GENERAL, TODOS LOS NEGOCIOS RELACION…

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/ MELENDEZ VALDES 67 - LOCAL (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