CUERVO STORE SL

Hoja M725749· NIF B01846039

Struck off · 20/12/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 392,00 €
Incorporation :
25/09/2020

Legal information

Legal information for CUERVO STORE SL

NIF
Hoja registral
IRUS1000306258776
Legal formSociedad Limitada (SL)
Share capital3 392,00 €
Incorporation date25/09/2020
LocalityMadrid
Register referenceTomo 40913 · Folio 11 · Hoja M725749
StatusLiquidada

Activity

CUERVO STORE 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 25 September 2020. The Spanish commercial register has published 9 filings for this company, from 25 September 2020 to 20 December 2023, across 8 distinct types of filing. Its registered share capital is 3 392,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La compañía tiene por objeto de su actividad: La producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano, así como el reparto a domicilio de estos.- La producción, distribución, edición, venta y ...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CUERVO STORE SLFernandez Saez Francisco De AsisFernandez Saez Franc…GETMAD FESTIVAL SLGETMAD FESTIVAL SLCUERVO MUSIC SLCUERVO MUSIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUERVO STORE SLFernandez Saez Francisco De AsisFernandez Saez Franc…

Beneficial owner (UBO)

Fernandez Saez Francisco De Asis100 %

Individual · ultimate beneficial owner · since 25/09/2020

Beneficial owner network map

2 nodes Person Company
CUERVO STORE SLFernandez Saez Francisco De AsisFernandez Saez Franc…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 3
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  3. DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 3
  4. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 3
  5. Ampliación de capitalPublished 17/11/2020· Registered 10/11/2020· I/A 2
  6. Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 2
  7. ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
  8. Declaración de unipersonalidadPublished 25/09/2020· Registered 18/09/2020· I/A 1
  9. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1

Changes

  1. 20/12/2023Disolución
  2. 20/12/2023Extinción
  3. 17/11/2020Modificaciones estatutarias
  4. 25/09/2020Declaración de unipersonalidad

    FERNANDEZ SAEZ FRANCISCO DE ASIS

Capital · events

  1. 17/11/2020Ampliación de capital
    Resulting capital: 3 392,00 € (+392,00 €)
  2. 25/09/2020Constitución
    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. 20/12/2023#7849143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUERVO STORE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAEZ FRANCISCO DE ASIS. Nombramientos. Liquidador: FERNANDEZ SAEZ FRANCISCO DE ASIS. Disolución. Voluntaria. Extinción. Datos registrales. T 40913 , F 11, S 8, H M 725749, I/A 3 (13.12.23).
  2. 17/11/2020#6122881
    Ampliación de capitalModificaciones estatutarias
    CUERVO STORE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 392,00 Euros. Resultante Suscrito: 3.392,00 Euros. Ampliación de capital. Capital: 3.259,00 Euros. Resultante Suscrito: 6.651,00 Euros. Modificaciones estatutar…
  3. 25/09/2020#6049249
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUERVO STORE SL. Constitución. Comienzo de operaciones: 13.08.20. Objeto social: La compañía tiene por objeto de su actividad: La producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros product…

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 2020

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/ VELARDE 13 Esc.1 0 - PUERTA DERECHA (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