CORRAL DE LA MORERIA SA
Hoja M27518· NIF A79044525
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Del Rey Avila Armando Alfonso, Del Rey Avila Juan Manuel
Legal information
Legal information for CORRAL DE LA MORERIA SA
Activity
CORRAL DE LA MORERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 9 July 2012 to 9 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Del Rey Avila Armando AlfonsoSince 27/06/2012Administrador Solidario
- Del Rey Avila Juan ManuelSince 27/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- EVOLUCIONA 3000 SL100 %
Legal entity · since 30/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EVOLUCIONA 3000 SL100 %Vigente
Legal entity · since 30/01/2024
Beneficial owner network map
Registered actos
- ReeleccionesPublished 09/07/2024· Registered 02/07/2024· I/A 12
- Declaración de unipersonalidadPublished 30/01/2024· Registered 23/01/2024· I/A 11
- Ampliacion del objeto socialPublished 02/10/2023· Registered 25/09/2023· I/A 10
- ReeleccionesPublished 16/08/2018· Registered 07/08/2018· I/A 9
- ReeleccionesPublished 09/07/2012· Registered 27/06/2012· I/A 8
Changes
- 30/01/2024Declaración de unipersonalidad
EVOLUCIONA 3000 SL
- 02/10/2023Ampliación del objeto social
TODA ACTIVIDAD DE HOSTELERIA EN GENERAL.
Timeline (BORME)
- 09/07/2024#8161558Reelecciones
CORRAL DE LA MORERIA SA. Reelecciones. Adm. Solid.: DEL REY AVILA ARMANDO ALFONSO;DEL REY AVILA JUAN MANUEL. Datos registrales. S 8 , H M 27518, I/A 12 ( 2.07.24).
- 30/01/2024#7904495Declaración de unipersonalidad
CORRAL DE LA MORERIA SA. Declaración de unipersonalidad. Socio único: EVOLUCIONA 3000 SL. Datos registrales. T 1486 , F 95, S 8, H M 27518, I/A 11 (23.01.24).
- 02/10/2023#7729412Ampliacion del objeto social
CORRAL DE LA MORERIA SA. Ampliacion del objeto social. TODA ACTIVIDAD DE HOSTELERIA EN GENERAL. Datos registrales. T 1486 , F 94, S 8, H M 27518, I/A 10 (25.09.23).
- 16/08/2018#5012784Reelecciones
CORRAL DE LA MORERIA SA. Reelecciones. Adm. Solid.: DEL REY AVILA ARMANDO ALFONSO;DEL REY AVILA JUAN MANUEL. Datos registrales. T 1486 , F 94, S 8, H M 27518, I/A 9 ( 7.08.18).
- 09/07/2012#1807122Reelecciones
CORRAL DE LA MORERIA SA. Reelecciones. Adm. Solid.: DEL REY AVILA ARMANDO ALFONSO;DEL REY AVILA JUAN MANUEL. Datos registrales. T 1486 , F 94, S 8, H M 27518, I/A 8 (27.06.12).
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.
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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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.