DESPENSA SECRETA SL

Hoja M607715· NIF B87346631

Struck off · 10/09/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2015

Legal information

Legal information for DESPENSA SECRETA SL

NIF
Hoja registral
IRUS1000295074882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2015
LocalityAlcalá de Henares
Register referenceTomo 33766 · Folio 72 · Hoja M607715
StatusLiquidada

Activity

DESPENSA SECRETA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 August 2015. The Spanish commercial register has published 11 filings for this company, from 17 August 2015 to 10 September 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

PROMOVER Y GESTIONAR, DIRECTAMENTE O BAJO LA FORMA DE FRANQUICIA, BARES Y RESTAURANTES. LA EXPLOTACION DE LOS NEGOCIOS DE HOTELES, APARTAMENTOS TURISTICOS, BARES, RESTAURANTES, FREIDURIAS....

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
DESPENSA SECRETA SLFernandez Jurado RobertoFernandez Jurado Rob…Sanchez Pozo IvanSanchez Pozo IvanINDALO TAPAS SLINDALO TAPAS SLSINGULAR PROJETS REAL ESTATE SLSINGULAR PROJETS REA…ROCKINVEST EQUITY SLROCKINVEST EQUITY SLPATRIMONIO GASTRONOMICO SLPATRIMONIO GASTRONOM…CERVECERIA INDALO SLCERVECERIA INDALO SLALMERIHOSTEL SLALMERIHOSTEL SLPURO REAL ESTATE SLPURO REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESPENSA SECRETA SLPellon Rodriguez MarietaPellon Rodriguez Mar…

Beneficial owner (UBO)

Pellon Rodriguez Marieta100 %

Individual · ultimate beneficial owner · since 17/08/2015

Beneficial owner network map

2 nodes Person Company
DESPENSA SECRETA SLPellon Rodriguez MarietaPellon Rodriguez Mar…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 3
  2. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 3
  3. DisoluciónPublished 10/09/2018· Registered 31/08/2018· I/A 3
  4. ExtinciónPublished 10/09/2018· Registered 31/08/2018· I/A 3
  5. Ceses/DimisionesPublished 12/05/2017· Registered 05/05/2017· I/A 2
  6. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 2
  7. Cambio de domicilio socialPublished 12/05/2017· Registered 05/05/2017· I/A 2
  8. ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
  9. Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
  10. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1

Changes

  1. 10/09/2018Disolución
  2. 10/09/2018Extinción
  3. 12/05/2017Cambio de domicilio social

    C/ LIBREROS 26, LOCAL (ALCALA DE HENARES)

  4. 17/08/2015Declaración de unipersonalidad

    PELLON RODRIGUEZ MARIETA

Capital · events

  1. 17/08/2015Constitución
    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. 10/09/2018#5043256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESPENSA SECRETA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ JURADO ROBERTO;SANCHEZ POZO IVAN. Nombramientos. Liquidador M: FERNANDEZ JURADO ROBERTO;SANCHEZ POZO IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 33766 , F 72, S 8, H M 6…
  2. 12/05/2017#4372221
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DESPENSA SECRETA SL. Sociedad unipersonal. Cambio de identidad del socio único: INDALO TAPAS SL. Ceses/Dimisiones. Adm. Unico: PELLON RODRIGUEZ MARIETA. Nombramientos. Adm. Mancom.: FERNANDEZ JURADO ROBERTO;SANCHEZ POZO IVAN. Otros conceptos: Cambio …
  3. 17/08/2015#3466803
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESPENSA SECRETA SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: PROMOVER Y GESTIONAR, DIRECTAMENTE O BAJO LA FORMA DE FRANQUICIA, BARES Y RESTAURANTES. LA EXPLOTACION DE LOS NEGOCIOS DE HOTELES, APARTAMENTOS TURISTICOS, BARES, RE…

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 2015

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/ LIBREROS 26, LOCAL (ALCALA DE HENARES), Alcalá de Henares, 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