DYF LA PRADERA LCB SL

Hoja M612157· NIF B87407706

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295508664
Legal formSociedad Limitada (SL)
Share capital16 450,00 €
Incorporation date25/11/2015
LocalityMadrid
Register referenceTomo 34016 · Folio 188 · Hoja M612157
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MASKCOPAS BUSINESS SL100 %Vigente

Legal entity · since 25/11/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  2. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
  3. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 2
  4. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 2
  5. ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 25/11/2015· Registered 18/11/2015· I/A 1
  7. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1

Changes

  1. 25/11/2015Declaración de unipersonalidad

    MASKCOPAS BUSINESS SL

Capital · events

  1. 25/11/2015Constitución
    Initial 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)

  1. 08/02/2016#3704052
    Ceses/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).
  2. 08/02/2016#3704051
    Ceses/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).
  3. 25/11/2015#3602951
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 377, 3& A (MADRID), 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.