ECHEGOYEN FLEMING SL

Hoja M679256· NIF B88186861

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 204 500,00 €
Incorporation :
24/10/2018
Directors :
Reta Decoreau Josu Imanol, Escurza Garcia Xabier

Legal information

Legal information for ECHEGOYEN FLEMING SL

NIF
Hoja registral
IRUS1000302062450
Legal formSociedad Limitada (SL)
Share capital1 204 500,00 €
Incorporation date24/10/2018
LocalityMadrid
Register referenceTomo 38173 · Folio 145 · Hoja M679256
StatusVigente

Activity

ECHEGOYEN FLEMING 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 24 October 2018. The Spanish commercial register has published 4 filings for this company, from 24 October 2018 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 1 204 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La adquisición, promoción, explotación en cualquier modalidad de hoteles, residencias, bares, discotecas, cafeterías, restaurantes, servicios de catering, comidas y bebidas, o cualquier otro establecimiento o servicio, relacionado con el ramo de la hostelería y la restauración. ...

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
ECHEGOYEN FLEMING SLEscurza Garcia XabierEscurza Garcia XabierReta Decoreau Josu ImanolReta Decoreau Josu I…PODIUM TRADE SOCIEDAD LIMITADAPODIUM TRADE SOCIEDA…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…UNALULAN SOCIEDAD LIMITADAUNALULAN SOCIEDAD LI…UNALANDER SOCIEDAD LIMITADAUNALANDER SOCIEDAD L…EMEPROCON XXI SOCIEDAD LIMITADAEMEPROCON XXI SOCIED…PODIUM IBERICOS SOCIEDAD LIMITADAPODIUM IBERICOS SOCI…EMERYGOYEN SOCIEDAD LIMITADAEMERYGOYEN SOCIEDAD …EKIPATE BY UE SOCIEDAD LIMITADAEKIPATE BY UE SOCIED…FERRICOS RELLASUA SOCIEDAD LIMITADAFERRICOS RELLASUA SO…OLAMAR SOL SAOLAMAR SOL SAREAL UNION CLUB SADREAL UNION CLUB SADSUGARRI BIDASOA SLSUGARRI BIDASOA SLEMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…UNALANDER RESTAURACION SLUNALANDER RESTAURACI…GARESKUR SOCIEDAD LIMITADAGARESKUR SOCIEDAD LI…AGRESTE ECOLOGICA SOCIEDAD LIMITADAAGRESTE ECOLOGICA SO…ZIERPLARE SOCIEDAD LIMITADAZIERPLARE SOCIEDAD L…JAMONIUM BILBAO SOCIEDAD LIMITADAJAMONIUM BILBAO SOCI…JAMONIUM MADRID NORTE SLJAMONIUM MADRID NORT…JAMONIUM MADRID PRINCESA SLJAMONIUM MADRID PRIN…DEGUSTACION PONZANO SLDEGUSTACION PONZANO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECHEGOYEN FLEMING SLUNALANDER RESTAURACION SLUNALANDER RESTAURACI…

Beneficial owner (UBO)

UNALANDER RESTAURACION SL100 %Vigente

Legal entity · since 24/10/2018

Beneficial owner network map

2 nodes Person Company
ECHEGOYEN FLEMING SLUNALANDER RESTAURACION SLUNALANDER RESTAURACI…

Registered actos

  1. Ampliación de capitalPublished 26/04/2024· Registered 19/04/2024· I/A 2
  2. ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
  3. Declaración de unipersonalidadPublished 24/10/2018· Registered 17/10/2018· I/A 1
  4. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 24/10/2018Declaración de unipersonalidad

    UNALANDER RESTAURACION SL

Capital · events

  1. 26/04/2024Ampliación de capital
    Resulting capital: 1 204 500,00 € (+904 500,00 €)
  2. 24/10/2018Constitución
    Initial capital: 300 000,00 €

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. 26/04/2024#8056223
    Ampliación de capital
    ECHEGOYEN FLEMING SL. Ampliación de capital. Capital: 904.500,00 Euros. Resultante Suscrito: 1.204.500,00 Euros. Datos registrales. T 38173 , F 145, S 8, H M 679256, I/A 2 (19.04.24).
  2. 24/10/2018#5098227
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECHEGOYEN FLEMING SL. Constitución. Comienzo de operaciones: 4.09.18. Objeto social: La adquisición, promoción, explotación en cualquier modalidad de hoteles, residencias, bares, discotecas, cafeterías, restaurantes, servicios de catering, comidas y …

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 2018

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/ DOCTOR FLEMING 32 (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.

Prospect this sectorAll companies in this sector