DELACRE HOSTELERIA SL

Hoja M484990· NIF B85744449

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/08/2009
Director :
GLOBAL LITERES SL

Legal information

Legal information for DELACRE HOSTELERIA SL

NIF
Hoja registral
IRUS1000284017039
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/08/2009
LocalityMadrid
Phone
Register referenceTomo 26913 · Folio 100 · Hoja M484990
StatusVigente

Activity

DELACRE HOSTELERIA 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 19 August 2009. The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 10 November 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE NEGOCIOS DEDICADOS A LA HOSTELRIA, TALES COMO BARES, CAFETARIAS, RESTAURANTES, HOTELES, HOSTALES, RESIDENCIAS, AUTO-SERVICIOS, PUB, Y CUALESQUIERA OTROS QUE TENGAN RELACION CON LA HOSTELRIA EN GENERAL.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DELACRE HOSTELERIA SLGLOBAL LITERES SLGLOBAL LITERES SL

Cap table · shareholdings

  • GLOBAL LITERES SL100 %

    Legal entity · since 06/11/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DELACRE HOSTELERIA SLGLOBAL LITERES SLGLOBAL LITERES SL

Beneficial owner (UBO)

GLOBAL LITERES SL100 %Vigente

Legal entity · since 06/11/2020

Beneficial owner network map

2 nodes Person Company
DELACRE HOSTELERIA SLGLOBAL LITERES SLGLOBAL LITERES SL

Registered actos

  1. RevocacionesPublished 10/11/2020· Registered 30/10/2020· I/A 5
  2. Declaración de unipersonalidadPublished 06/11/2020· Registered 29/10/2020· I/A 4
  3. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 3
  4. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
  5. NombramientosPublished 04/11/2009· Registered 24/10/2009· I/A 2
  6. ConstituciónPublished 19/08/2009· Registered 10/08/2009· I/A 1
  7. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 06/11/2020Declaración de unipersonalidad

    GLOBAL LITERES SL

Capital · events

  1. 19/08/2009Constitución
    Initial capital: 4 000,00 €

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. 10/11/2020#6109299
    Revocaciones
    DELACRE HOSTELERIA SL. Revocaciones. Apoderado: REBUGENT PRESAS LLUIS. Datos registrales. T 26913 , F 100, S 8, H M 484990, I/A 5 (30.10.20).
  2. 06/11/2020#6106881
    Declaración de unipersonalidad
    DELACRE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: GLOBAL LITERES SL. Datos registrales. T 26913 , F 99, S 8, H M 484990, I/A 4 (29.10.20).
  3. 06/11/2020#6106880
    Ceses/DimisionesNombramientos
    DELACRE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ GAMERO PEDRO. Nombramientos. Adm. Unico: GLOBAL LITERES SL. Representan: MATA CISTER ALEJANDRO. Datos registrales. T 26913 , F 99, S 8, H M 484990, I/A 3 (29.10.20).
  4. 04/11/2009#451550
    Nombramientos
    DELACRE HOSTELERIA SL. Nombramientos. Apoderado: REBUGENT PRESAS LLUIS. Datos registrales. T 26913 , F 98, S 8, H M 484990, I/A 2 (24.10.09).
  5. 19/08/2009#352647
    ConstituciónNombramientos
    DELACRE HOSTELERIA SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: LA EXPLOTACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE NEGOCIOS DEDICADOS A LA HOSTELRIA, TALES COMO BARES, CAFETARIAS, RESTAURANTES, HOTELES, HOSTALES, RESIDENC…

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/ CARTAGENA 24 - BAJO (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