DYF LA PRADERA LCB SL
Hoja M612157· NIF B87407706
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 450,00 €
- Incorporation :
- 25/11/2015
- Director :
- Calleja Perez Otto Manuel
Legal information
Legal information for DYF LA PRADERA LCB SL
Activity
DYF LA PRADERA LCB 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 25 November 2015. The Spanish commercial register has published 7 filings for this company, from 25 November 2015 to 8 February 2016, across 4 distinct types of filing. Its registered share capital is 16 450,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.-LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y ALIMENTARIOS, TANTO DE PRODUCTOS PERECEDEROS COMO NO PERECEDEROS.
Directors and representatives
Directors
Current
- Calleja Perez Otto ManuelSince 29/01/2016Administrador Único
Former
- Pinilla Villa FernandoCeased on 29/01/2016Administrador Único
- MASKCOPAS IBERIAN PARTNERS SLCeased on 29/01/2016Administrador Único
Authorised representatives
Former
- Diaz Naranjo ManuelCeased on 29/01/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MASKCOPAS BUSINESS SL100 %Vigente
Legal entity · since 25/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
- NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
- Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 2
- NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 2
- ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
- Declaración de unipersonalidadPublished 25/11/2015· Registered 18/11/2015· I/A 1
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1
Changes
- 25/11/2015Declaración de unipersonalidad
MASKCOPAS BUSINESS SL
Capital · events
- 25/11/2015ConstituciónInitial capital: 16 450,00 €
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)
- 08/02/2016#3704052Ceses/DimisionesNombramientos
DYF LA PRADERA LCB SL. Ceses/Dimisiones. Adm. Unico: PINILLA VILLA FERNANDO. Nombramientos. Adm. Unico: CALLEJA PEREZ OTTO MANUEL. Datos registrales. T 34016 , F 188, S 8, H M 612157, I/A 3 (29.01.16).
- 08/02/2016#3704051Ceses/DimisionesNombramientos
DYF LA PRADERA LCB SL. Ceses/Dimisiones. Adm. Unico: MASKCOPAS IBERIAN PARTNERS SL. Representan: DIAZ NARANJO MANUEL. Nombramientos. Adm. Unico: PINILLA VILLA FERNANDO. Datos registrales. T 34016 , F 188, S 8, H M 612157, I/A 2 (29.01.16).
- 25/11/2015#3602951ConstituciónDeclaración de unipersonalidadNombramientos
DYF LA PRADERA LCB SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: 1.-LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y ALIMENTARIOS, TANTO D…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.