DIS7ISLAS SL

Hoja M740558· NIF B05350145

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
Ventura Rodriguez Maria Devora

Legal information

Legal information for DIS7ISLAS SL

NIF
Hoja registral
IRUS1000307811354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
LocalityMadrid
Register referenceTomo 41809 · Folio 143 · Hoja M740558
StatusVigente

Activity

DIS7ISLAS 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 27 April 2021. The Spanish commercial register has published 8 filings for this company, from 27 April 2021 to 8 May 2023, 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 explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterías, puestos de comida, locales de ocio y demás establecimientos de actividades relacionadas con los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DIS7ISLAS SLVentura Rodriguez Maria DevoraVentura Rodriguez Ma…JARDILANZA SOCIEDAD LIMITADAJARDILANZA SOCIEDAD …BIOSETAS LANZAROTE SLBIOSETAS LANZAROTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIS7ISLAS SLWalker Kerry MarieWalker Kerry Marie

Beneficial owner (UBO)

Walker Kerry Marie100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

2 nodes Person Company
DIS7ISLAS SLWalker Kerry MarieWalker Kerry Marie

Registered actos

  1. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 5
  2. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 3
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 3
  4. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
  5. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 1
  7. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 27/04/2021Declaración de unipersonalidad

    WALKER KERRY MARIE

Capital · events

  1. 27/04/2021Constitución
    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. 08/05/2023#7517549
    Nombramientos
    DIS7ISLAS SL. Nombramientos. Apoderado: HERNANDEZ VENTURA PAULA. Datos registrales. T 41809 , F 143, S 8, H M 740558, I/A 5 (27.04.23).
  2. 08/05/2023#7517548
    Cambio de identidad del socio único
    DIS7ISLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: VENTURA RODRIGUEZ MARIA DEVORA. Datos registrales. T 41809 , F 142, S 8, H M 740558, I/A 4 (27.04.23).
  3. 08/05/2023#7517547
    Ceses/DimisionesNombramientos
    DIS7ISLAS SL. Ceses/Dimisiones. Adm. Unico: WALKER KERRY MARIE. Nombramientos. Adm. Unico: VENTURA RODRIGUEZ MARIA DEVORA. Datos registrales. T 41809 , F 142, S 8, H M 740558, I/A 3 (27.04.23).
  4. 07/05/2021#6398013
    Nombramientos
    DIS7ISLAS SL. Nombramientos. Apoderado: VENTURA RODRIGUEZ MARIA DEVORA. Datos registrales. T 41809 , F 141, S 8, H M 740558, I/A 2 (29.04.21).
  5. 27/04/2021#6378176
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIS7ISLAS SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: La explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterías, puestos de comida, locales de ocio y demás establecimientos de actividad…

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 2021

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 addressPLAZA DE SANTA BARBARA 4/ 5º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector