DELGADO RESTAURACION SL

Hoja M541082· NIF B86503828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2012
Director :
Delgado Moreno David

Legal information

Legal information for DELGADO RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2012
LocalityMadrid
Register referenceTomo 30061 · Folio 179 · Hoja M541082
StatusVigente

Activity

DELGADO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2012. The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El negocio de la hosteleria en su mas amplio sentido explotacion de locales y negocio de hosteleria en regimen de arrendamiento. La incoropracion y exportacion de productos de hostelerai .- La compraventa y explotacion de toda clase de bienes inmuebles.-.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DELGADO RESTAURACION …Delgado Moreno DavidDelgado Moreno David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELGADO RESTAURACION …Delgado Moreno DavidDelgado Moreno David

Beneficial owner (UBO)

Delgado Moreno David100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
DELGADO RESTAURACION …Delgado Moreno DavidDelgado Moreno David

Registered actos

  1. Cambio de objeto socialPublished 05/05/2022· Registered 27/04/2022· I/A 4
  2. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 3
  3. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 2
  4. ConstituciónPublished 24/07/2012· Registered 12/07/2012· I/A 1
  5. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 1

Changes

  1. 05/05/2022Cambio de objeto social

    El negocio de la hosteleria en su mas amplio sentido explotacion de locales y negocio de hosteleria en regimen de arrendamiento. La incoropracion y exportacion de productos de hostelerai .- La compraventa y explotacion de toda clase de bienes inmuebles.-.

  2. 01/12/2015Cambio de domicilio social

    AVDA DE LA GAVIA 39 - LOCALES 2 Y 3 (MADRID)

  3. 01/12/2015Declaración de unipersonalidad

    DELGADO MORENO DAVID

Capital · events

  1. 24/07/2012Constitución
    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. 05/05/2022#6943846
    Cambio de objeto social
    DELGADO RESTAURACION SL. Pérdida del caracter de unipersonalidad. Cambio de objeto social. El negocio de la hosteleria en su mas amplio sentido explotacion de locales y negocio de hosteleria en regimen de arrendamiento. La incoropracion y exportacion
  2. 01/12/2015#3611900
    Cambio de domicilio social
    DELGADO RESTAURACION SL. Cambio de domicilio social. AVDA DE LA GAVIA 39 - LOCALES 2 Y 3 (MADRID). Datos registrales. T 30061 , F 178, S 8, H M 541082, I/A 3 (23.11.15).
  3. 01/12/2015#3611899
    Declaración de unipersonalidad
    DELGADO RESTAURACION SL. Declaración de unipersonalidad. Socio único: DELGADO MORENO DAVID. Datos registrales. T 30061 , F 178, S 8, H M 541082, I/A 2 (23.11.15).
  4. 24/07/2012#1829195
    ConstituciónNombramientos
    DELGADO RESTAURACION SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: El negocio de la hosteleria en su mas amplio sentido explotacion de localesy negocio de hosteleria en regimen de arrendamiento. Domicilio: PASEO DE LA CASTELLANA

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 2012

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 addressAVDA DE LA GAVIA 39 - LOCALES 2 Y 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.