CRUCIAL IMPULSO SL

Hoja M707754· NIF B88519541

Struck off · 30/06/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 025,00 €
Incorporation :
15/11/2019
Former name :
RAPID MENUZ SL

Legal information

Legal information for CRUCIAL IMPULSO SL

NIF
Hoja registral
IRUS1000304705242
Legal formSociedad Limitada (SL)
Share capital140 025,00 €
Incorporation date15/11/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39836 · Folio 32 · Hoja M707754
Former names
RAPID MENUZ SL2019-11-15 → 2022-03-31
StatusLiquidada

Activity

CRUCIAL IMPULSO 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 15 November 2019. The Spanish commercial register has published 12 filings for this company, from 15 November 2019 to 30 June 2023, across 11 distinct types of filing. Its registered share capital is 140 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CRUCIAL IMPULSO SLBraziel Pinheiro Joao MariaBraziel Pinheiro Joa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRUCIAL IMPULSO SLBraziel Pinheiro Joao MariaBraziel Pinheiro Joa…

Beneficial owner (UBO)

Braziel Pinheiro Joao Maria100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

2 nodes Person Company
CRUCIAL IMPULSO SLBraziel Pinheiro Joao MariaBraziel Pinheiro Joa…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 24/06/2023· I/A 5
  2. NombramientosPublished 30/06/2023· Registered 24/06/2023· I/A 5
  3. DisoluciónPublished 30/06/2023· Registered 24/06/2023· I/A 5
  4. ExtinciónPublished 30/06/2023· Registered 24/06/2023· I/A 5
  5. Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 4
  6. Cambio de denominación socialPublished 31/03/2022· Registered 24/03/2022· I/A 3
  7. Ampliacion del objeto socialPublished 31/03/2022· Registered 24/03/2022· I/A 3
  8. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 3
  9. Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 2
  10. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 2
  11. ConstituciónPublished 15/11/2019· Registered 08/11/2019· I/A 1
  12. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 1

Changes

  1. 30/06/2023Disolución
  2. 30/06/2023Extinción
  3. 28/04/2022Cambio de denominación social

    RAPID MENUZ SL→CRUCIAL IMPULSO SL

  4. 28/04/2022Declaración de unipersonalidad

    BRAZIEL PINHEIRO JOAO MARIA

  5. 31/03/2022Ampliación del objeto social

    Ampliar el objeto social haciéndolo extensivo a las siguientes actividades: - 70.22 - Otras actividades de consultoría de gestión empresarial. - 73.11 - Agencias de publicidad. - 68.10 - Compraventa de bienes inmobiliarios por cuenta propia. - 68.20 - Alquiler de bienes inmobiliarios por cuenta prop.

  6. 31/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 194 (MADRID)

  7. 09/02/2021Modificaciones estatutarias

Capital · events

  1. 09/02/2021Ampliación de capital
    Resulting capital: 140 025,00 € (+137 025,00 €)
  2. 15/11/2019Constitución
    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. 30/06/2023#7605794
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRUCIAL IMPULSO SL. Ceses/Dimisiones. Adm. Unico: BRAZIEL PINHEIRO JOAO MARIA. Nombramientos. Liquidador: BRAZIEL PINHEIRO JOAO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39836 , F 32, S 8, H M 707754, I/A 5 (24.06.23).
  2. 28/04/2022#6934275
    Declaración de unipersonalidad
    CRUCIAL IMPULSO SL. Declaración de unipersonalidad. Socio único: BRAZIEL PINHEIRO JOAO MARIA. Datos registrales. T 39836 , F 32, S 8, H M 707754, I/A 4 (21.04.22).
  3. 31/03/2022#6888124

    Company name: RAPID MENUZ SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RAPID MENUZ SL. Cambio de denominación social. CRUCIAL IMPULSO SL. Ampliacion del objeto social. Ampliar el objeto social haciéndolo extensivo a las siguientes actividades: - 70.22 - Otras actividades de consultoría de gestión empresarial. - 73.11 - …
  4. 09/02/2021#6248327

    Company name: RAPID MENUZ SL

    Ampliación de capitalModificaciones estatutarias
    RAPID MENUZ SL. Ampliación de capital. Capital: 137.025,00 Euros. Resultante Suscrito: 140.025,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39836 , F 30, S 8, H M 707754, I/A 2 ( 2.02.21)…
  5. 15/11/2019#5662713

    Company name: RAPID MENUZ SL

    ConstituciónNombramientos
    RAPID MENUZ SL. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ ALCALA 608 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BRAZIEL PINHEIRO JOAO MARIA. Datos registrales. T…

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 2019

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 addressPASEO DE LA CASTELLANA, NUMERO 194 (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