CREPERIE 2018 SL

Hoja M674619· NIF B88126016

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2018
Director :
Sampedro Fernandez Jose Maria

Legal information

Legal information for CREPERIE 2018 SL

NIF
Hoja registral
IRUS1000301511333
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2018
LocalityMadrid
Register referenceTomo 37879 · Folio 197 · Hoja M674619
StatusVigente

Activity

CREPERIE 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 July 2018. The Spanish commercial register has published 8 filings for this company, from 10 July 2018 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- Turismo y hostelería, restauración. (código CNAE 5630, 5610, 5621, 5510, 5590) 2.- Comercio al por mayor y aI por menor. Distribución comercial. Importación y exportación. (códigos CNAE 4641, 4729, 4789) 3.- Actividades inmobiliarias). (código CNAE 6820) 4.- Industrias manufactureras y ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CREPERIE 2018 SLSampedro Fernandez Jose MariaSampedro Fernandez J…OANTALLAS MASSIVE SOCIEDAD LIMITADAOANTALLAS MASSIVE SO…MANTENIMIENTOS DE SAN FERNANDO DE HENARES SLMANTENIMIENTOS DE SA…NEXUS ONE SLNEXUS ONE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREPERIE 2018 SLSampedro Fernandez Jose MariaSampedro Fernandez J…

Beneficial owner (UBO)

Sampedro Fernandez Jose Maria100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

2 nodes Person Company
CREPERIE 2018 SLSampedro Fernandez Jose MariaSampedro Fernandez J…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 3
  5. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 2
  6. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
  7. ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
  8. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1

Changes

  1. 02/02/2023Cambio de domicilio social

    C/ HENRI DUNANT NUMERO 17, PLANTA BAJA (MADRID)

  2. 02/02/2023Declaración de unipersonalidad

    SAMPEDRO FERNANDEZ JOSE MARIA

Capital · events

  1. 10/07/2018Constitución
    Initial capital: 3 000,00 €

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. 02/02/2023#7366008
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CREPERIE 2018 SL. Declaración de unipersonalidad. Socio único: SAMPEDRO FERNANDEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: TABAK GORANA. Nombramientos. Adm. Unico: SAMPEDRO FERNANDEZ JOSE MARIA. Cambio de domicilio social. C/ HENRI DUNANT NUMERO 17,…
  2. 01/02/2023#7363410
    Ceses/DimisionesNombramientos
    CREPERIE 2018 SL. Ceses/Dimisiones. Adm. Solid.: SANZ DURAN LORENZO;TABAK GORANA. Nombramientos. Adm. Unico: TABAK GORANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 37…
  3. 10/07/2018#4960316
    ConstituciónNombramientos
    CREPERIE 2018 SL. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: 1.- Turismo y hostelería, restauración. (código CNAE 5630, 5610, 5621, 5510, 5590) 2.- Comercio al por mayor y aI por menor. Distribución comercial. Importación y export…

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 2018

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/ HENRI DUNANT NUMERO 17, PLANTA BAJA (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector