CUARTO Y MITAD RESTAURACION SL

Hoja M483023· NIF B85680205

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 050,00 €
Incorporation :
29/06/2009
Director :
De Villa Molina Luis Alvaro

Legal information

Legal information for CUARTO Y MITAD RESTAURACION SL

NIF
Hoja registral
IRUS1000283833870
Legal formSociedad Limitada (SL)
Share capital10 050,00 €
Incorporation date29/06/2009
LocalityMadrid
Register referenceTomo 26804 · Folio 75 · Hoja M483023
StatusVigente

Activity

CUARTO Y MITAD RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 29 June 2009. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 18 December 2017, across 4 distinct types of filing. Its registered share capital is 10 050,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

COMERCIO Y DISTRIBUCION DE MATERIAS PRIMAS, ALIMENTOS HUMANOS Y ANIMALES, BEBIDAS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 4
  2. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 4
  3. Cambio de domicilio socialPublished 16/07/2015· Registered 09/07/2015· I/A 4
  4. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 3
  5. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1
  6. ConstituciónPublished 29/06/2009· Registered 18/06/2009· I/A 1
  7. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 1

Changes

  1. 16/07/2015Cambio de domicilio social

    C/ CORREGIDOR JUAN FRANCISCO DE LUJAN 17 (MADRID)

  2. 24/07/2013Cambio de domicilio social

    C/ GUAREÑA 7 1º A (MADRID)

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 10 050,00 €

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. 18/12/2017#4663175
    CUARTO Y MITAD RESTAURACION SL. Otros conceptos: SE SUBSANA LA ESCRITURA QUE MOTIVO LA INSCRIPCION 4ª EN EL SENTIDO QUE LA CALLE CORRECTA EN LA QUE SE FIJA EL DOMICILIO SOCIAL ES " FRANCISCO LUJAN 17 ".- Datos registrales. T 26804 , F 75, S 8, H M 48
  2. 16/07/2015#3418636
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUARTO Y MITAD RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ SANCHEZ MARIA GEMMA. Nombramientos. Adm. Unico: DE VILLA MOLINA LUIS ALVARO. Cambio de domicilio social. C/ CORREGIDOR JUAN FRANCISCO DE LUJAN 17 (MADRID). Datos registrales. T 26
  3. 24/07/2013#2383939
    Cambio de domicilio social
    CUARTO Y MITAD RESTAURACION SL. Cambio de domicilio social. C/ GUAREÑA 7 1º A (MADRID). Datos registrales. T 26804 , F 74, S 8, H M 483023, I/A 3 (16.07.13).
  4. 31/05/2012#1748889
    CUARTO Y MITAD RESTAURACION SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 1& DE FECHA 11/01/2010, SIENDO LA CORRECTA LA 2&. Datos registrales. T 26804 , F 72, S 8, H M 483023, I/A 2 (11.01.10).
  5. 20/01/2010#546379
    Nombramientos
    CUARTO Y MITAD RESTAURACION SL. Nombramientos. Apoderado: FERNANDEZ GUERRERO SERGIO. Datos registrales. T 26804 , F 72, S 8, H M 483023, I/A 1 (11.01.10).
  6. 29/06/2009#281741
    ConstituciónNombramientos
    CUARTO Y MITAD RESTAURACION SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: COMERCIO Y DISTRIBUCION DE MATERIAS PRIMAS, ALIMENTOS HUMANOS Y ANIMALES, BEBIDAS... Domicilio: C/ GUAREÑA 10 4º D (MADRID). Capital: 10.050,00 Euros. Nom

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 2009

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/ CORREGIDOR JUAN FRANCISCO DE LUJAN 17 (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 — Provisión de comidas preparadas para eventos — are listed together.