DEGUSTACION IMPERIAL SL

Hoja M555581· NIF B86686052

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/03/2013
Director :
Iliyanova Tsenova Inna

Legal information

Legal information for DEGUSTACION IMPERIAL SL

NIF
Hoja registral
IRUS1000290266250
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/03/2013
LocalityFuenlabrada
Register referenceTomo 30869 · Folio 84 · Hoja M555581
StatusVigente

Activity

DEGUSTACION IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2013. The Spanish commercial register has published 6 filings for this company, from 21 March 2013 to 9 April 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEGUSTACION IMPERIAL …Iliyanova Tsenova InnaIliyanova Tsenova In…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEGUSTACION IMPERIAL …Tsenova Inna IliyanovaTsenova Inna Iliyano…

Beneficial owner (UBO)

Tsenova Inna Iliyanova100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

2 nodes Person Company
DEGUSTACION IMPERIAL …Tsenova Inna IliyanovaTsenova Inna Iliyano…

Registered actos

  1. NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 5
  2. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 3
  3. Declaración de unipersonalidadPublished 04/04/2014· Registered 27/03/2014· I/A 2
  4. ConstituciónPublished 21/03/2013· Registered 13/03/2013· I/A 1
  5. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 04/08/2015Modificaciones estatutarias
  2. 04/04/2014Declaración de unipersonalidad

    TSENOVA INNA ILIYANOVA

Capital · events

  1. 21/03/2013Constitución
    Initial capital: 3 010,00 €

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. 09/04/2018#4829705
    Nombramientos
    DEGUSTACION IMPERIAL SL. Nombramientos. Apoderado: DEL BARRIO CARPINTERO DOMICIANO. Datos registrales. T 30869 , F 84, S 8, H M 555581, I/A 5 (27.03.18).
  2. 09/04/2018#4829704
    DEGUSTACION IMPERIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30869 , F 84, S 8, H M 555581, I/A 4 (27.03.18).
  3. 04/08/2015#3449319
    Modificaciones estatutarias
    DEGUSTACION IMPERIAL SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia.-. Datos registrales. T 30869 , F 84, S 8, H M 555581, I/A 3 (27.07.15).
  4. 04/04/2014#2752527
    Declaración de unipersonalidad
    DEGUSTACION IMPERIAL SL. Declaración de unipersonalidad. Socio único: TSENOVA INNA ILIYANOVA. Datos registrales. T 30869 , F 83, S 8, H M 555581, I/A 2 (27.03.14).
  5. 21/03/2013#2187491
    ConstituciónNombramientos
    DEGUSTACION IMPERIAL SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ ALCAZABA 3 - POLIGONO INDUSTRIAL EL ALAMO (FUENLABRADA). Capital: 3.010,00 Euros. Nombramientos. Adm. …

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 2013

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/ ALCAZABA 3 - POLIGONO INDUSTRIAL EL ALAMO (FUENLABRADA), Fuenlabrada, 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