COOKING FOR YOU SL

Hoja M568901· NIF B86835899

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
229 000,00 €
Incorporation :
13/11/2013
Director :
Cadelo Lumbreras Juan Carlos

Legal information

Legal information for COOKING FOR YOU SL

NIF
Hoja registral
IRUS1000291459770
Legal formSociedad Limitada (SL)
Share capital229 000,00 €
Incorporation date13/11/2013
LocalityBoadilla del Monte
Register referenceTomo 31615 · Folio 100 · Hoja M568901
StatusVigente

Activity

COOKING FOR YOU SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 November 2013. The Spanish commercial register has published 8 filings for this company, from 13 November 2013 to 18 June 2014, across 5 distinct types of filing. Its registered share capital is 229 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Promoción, explotación, compra, venta y alquiler de toda clase de negocios de hostelería, tales como restaurantes, bares, cafeterías, hoteles. 2. La gestión directa o indirecta de servicios para hoteles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COOKING FOR YOU SLCadelo Lumbreras Juan CarlosCadelo Lumbreras Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOKING FOR YOU SLNUESTROS PIPIOLOS SLNUESTROS PIPIOLOS SL

Beneficial owner (UBO)

NUESTROS PIPIOLOS SL100 %Vigente

Legal entity · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
COOKING FOR YOU SLNUESTROS PIPIOLOS SLNUESTROS PIPIOLOS SL

Registered actos

  1. Ampliación de capitalPublished 12/06/2014· Registered 04/06/2014· I/A 4
  2. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 3
  3. Ceses/DimisionesPublished 03/03/2014· Registered 21/02/2014· I/A 2
  4. NombramientosPublished 03/03/2014· Registered 21/02/2014· I/A 2
  5. ConstituciónPublished 13/11/2013· Registered 05/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2013· Registered 05/11/2013· I/A 1
  7. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 13/11/2013Declaración de unipersonalidad

    NUESTROS PIPIOLOS SL

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 229 000,00 € (+79 000,00 €)
  2. 13/11/2013Constitución
    Initial capital: 150 000,00 €

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. 18/06/2014#2855378
    COOKING FOR YOU SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL PODER OTORGADO A CADELO LUMBRERAS JUAN CARLOS, SIENDO LO CORRECTO CADELO LUMBRERAS SANTIAGO. Datos registrales. T 31615 , F 100, S 8, H M 568901, I/A 3 ( 9.04.14).
  2. 12/06/2014#2847741
    Ampliación de capital
    COOKING FOR YOU SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 79.000,00 Euros. Resultante Suscrito: 229.000,00 Euros. Datos registrales. T 31615 , F 101, S 8, H M 568901, I/A 4 ( 4.06.14).
  3. 22/04/2014#2774685
    Nombramientos
    COOKING FOR YOU SL. Nombramientos. Apoderado: CADELO LUMBRERAS JUAN CARLOS. Datos registrales. T 31615 , F 100, S 8, H M 568901, I/A 3 ( 9.04.14).
  4. 03/03/2014#2698058
    Ceses/DimisionesNombramientos
    COOKING FOR YOU SL. Ceses/Dimisiones. Adm. Unico: NUESTROS PIPIOLOS SL. Representan: CADELO LUMBRERAS SANTIAGO FELIX. Nombramientos. Adm. Unico: CADELO LUMBRERAS JUAN CARLOS. Datos registrales. T 31615 , F 100, S 8, H M 568901, I/A 2 (21.02.14).
  5. 13/11/2013#2534904
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOKING FOR YOU SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: 1. Promoción, explotación, compra, venta y alquiler de toda clase de negocios de hostelería, tales como restaurantes, bares, cafeterías, hoteles. 2. La gestión direct…

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 2013

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/ PLAYA DE COMILLAS 44 (BOADILLA DEL MONTE), Boadilla del Monte, 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