DEVINUS LA PARRILLA SL
Hoja M619945· NIF B87481271
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2016
- Director :
- Fernandez Borbolla Carlos
Legal information
Legal information for DEVINUS LA PARRILLA SL
Activity
DEVINUS LA PARRILLA 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 10 March 2016. The Spanish commercial register has published 7 filings for this company, from 10 March 2016 to 30 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tendrá por objeto, los que a continuación se dirán, teniendo como actividad principal el código de la CMAE 5610: - La importación y exportación, compra y venta, al por mayor y al por menor, comercialización y distribución de bebidas alcohólicas de todo tipo, refrescos, bebidas isotónicas.
Directors and representatives
Directors
Current
- Fernandez Borbolla CarlosSince 24/08/2019Administrador Único
Former
- Celeiro Lombera Francisco JavierCeased on 24/08/2019Administrador Único
Authorised representatives
Current
- Quiles Perez GuadalupeSince 07/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Celeiro Lombera Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2019· Registered 24/08/2019· I/A 3
- NombramientosPublished 30/08/2019· Registered 24/08/2019· I/A 3
- Cambio de domicilio socialPublished 30/08/2019· Registered 24/08/2019· I/A 3
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 2
- ConstituciónPublished 10/03/2016· Registered 03/03/2016· I/A 1
- Declaración de unipersonalidadPublished 10/03/2016· Registered 03/03/2016· I/A 1
- NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 1
Changes
- 30/08/2019Cambio de domicilio social
AVDA DE LA PESETA 50 (MADRID)
- 10/03/2016Declaración de unipersonalidad
CELEIRO LOMBERA FRANCISCO JAVIER
Capital · events
- 10/03/2016ConstituciónInitial 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)
- 30/08/2019#5564655Ceses/DimisionesNombramientosCambio de domicilio social
DEVINUS LA PARRILLA SL. Sociedad unipersonal. Cambio de identidad del socio único: VINOTECA TERRUÑO SL. Ceses/Dimisiones. Adm. Unico: CELEIRO LOMBERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ BORBOLLA CARLOS. Cambio de domicilio social. … - 14/03/2016#3766464Nombramientos
DEVINUS LA PARRILLA SL. Nombramientos. Apoderado: QUILES PEREZ GUADALUPE. Datos registrales. T 34469 , F 77, S 8, H M 619945, I/A 2 ( 7.03.16).
- 10/03/2016#3761833ConstituciónDeclaración de unipersonalidadNombramientos
DEVINUS LA PARRILLA SL. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: La Sociedad tendrá por objeto, los que a continuación se dirán, teniendo como actividad principal el código de la CMAE 5610: - La importación y exportación, compra…
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 2016
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.