EASY LUNCH SOCIEDAD LIMITADA
Hoja M723034· NIF B15827009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EASY LUNCH SOCIEDAD LIMITADA
Activity
EASY LUNCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 14 February 2019 to 4 September 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BURGER KING SPAIN SOCIEDAD LIMITADACeased on 28/08/2020Administrador Solidario
- Sebastian Castro AlbertoCeased on 28/08/2020Administrador Solidario
- Hernandez De Alba Dorado BorjaCeased on 28/08/2020Administrador Solidario
Authorised representatives
Former
- Cabrero Martinez PedroCeased on 28/08/2020Apoderado
- Collado Rodriguez RaulCeased on 28/08/2020Apoderado
- Muñoz Diaz-Meco ElenaCeased on 28/08/2020Apoderado
- Diaz Guelbenzu JuliaCeased on 28/08/2020Apoderado
- Ruiz Soria GabrielCeased on 28/08/2020Apoderado
- Nieto Gallardo NuriaCeased on 28/08/2020Apoderado
- Gil Herranz MartaCeased on 28/08/2020Apoderado Mancomunado Solidario
- Lentner Iniesta LauraCeased on 28/08/2020Apoderado
- Rubia Lazaro NuriaCeased on 28/08/2020Apoderado
- Lupu Nicoleta MadalinaCeased on 28/08/2020Apoderado
- Yturriaga Navarro PilarCeased on 28/08/2020Apoderado
- Toran Umbert PabloCeased on 28/08/2020Apoderado
- Alvarez Otero AlmudenaCeased on 28/08/2020Apoderado
- De Andres Fazio Salvador AntonioCeased on 28/08/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
- RevocacionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
- DisoluciónPublished 04/09/2020· Registered 28/08/2020· I/A 4
- ExtinciónPublished 04/09/2020· Registered 28/08/2020· I/A 4
- NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 3
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
Changes
- 04/09/2020Disolución
- 04/09/2020Extinción
- 03/08/2020Cambio de domicilio social
AVDA DE EUROPA 26 - ATICA VII (POZUELO DE ALARCON)
Timeline (BORME)
- 04/09/2020#6024474Ceses/DimisionesRevocacionesDisoluciónExtinción
EASY LUNCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEBASTIAN CASTRO ALBERTO;HERNANDEZ DE ALBA DORADO BORJA;BURGER KING SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: NIETO GALLARDO NURIA;LUPU NICOLETA MADALINA;CABRERO MARTINEZ PEDRO;RUBI… - 28/08/2020#6013804Nombramientos
EASY LUNCH SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GIL HERRANZ MARTA. Datos registrales. T 40754 , F 13, S 8, H M 723034, I/A 3 (21.08.20).
- 03/08/2020#5976657Cambio de domicilio social
EASY LUNCH SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE EUROPA 26 - ATICA VII (POZUELO DE ALARCON). Datos registrales. T 40754 , F 13, S 8, H M 723034, I/A 2 (27.07.20).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.