EDERLANTZ PARQUE CASILDA SL

Hoja M630359· NIF B87615209

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/08/2016
Director :
Zulueta Ortiz Jorge Rafael
Former name :
FONTANA PARQUE CASILDA SL

Legal information

Legal information for EDERLANTZ PARQUE CASILDA SL

NIF
Hoja registral
IRUS1000297200453
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/08/2016
LocalityMadrid
Register referenceTomo 35049 · Folio 43 · Hoja M630359
Former names
FONTANA PARQUE CASILDA SL2016-08-25 → 2017-02-02
StatusVigente

Activity

EDERLANTZ PARQUE CASILDA 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 August 2016. The Spanish commercial register has published 4 filings for this company, from 25 August 2016 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de locales de restauración y comida rápida en régimen de propiedad o franquicia; marketing y comunicación en general; consultoria, asesoramiento y formación en materia de restauración y creación de espacios comerciales; distribución y fabricación de precocinados y catering.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
EDERLANTZ PARQUE CASI…Zulueta Ortiz Jorge RafaelZulueta Ortiz Jorge …MAGIC SKIN 007 SLMAGIC SKIN 007 SLZULUETA Y MARTINO SLZULUETA Y MARTINO SLCHUECA INK TATTOO SLCHUECA INK TATTOO SLFORMENTERA DE HOSTELERIA 2013 SLFORMENTERA DE HOSTEL…3-60 MADRID HOSTELERIA SL3-60 MADRID HOSTELER…TATTOO PROYECTO M4 SLTATTOO PROYECTO M4 SLH2O MEX SL EN LIQUIDACIONH2O MEX SL EN LIQUID…SERRANO-MEX SL EN LIQUIDACIONSERRANO-MEX SL EN LI…MAMMA COOKING SLMAMMA COOKING SLPUERTO DEPORTIVO GETXO SLPUERTO DEPORTIVO GET…ZULUETA Y ORUS MADRID 2019 SLZULUETA Y ORUS MADRI…CHIRINGUITO BOADILLA 2023 SLCHIRINGUITO BOADILLA…IN TATTOO CENTER-CLUB 2001 SLIN TATTOO CENTER-CLU…CHINA BLU 007 SLCHINA BLU 007 SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
EDERLANTZ PARQUE CASI…Zulueta Ortiz Jorge RafaelZulueta Ortiz Jorge …FORMENTERA DE HOSTELERIA 2013 SLFORMENTERA DE HOSTEL…TATTOO PROYECTO M4 SLTATTOO PROYECTO M4 SLPARLATE CERVERA PUERTO SLPARLATE CERVERA PUER…PUERTO DEPORTIVO GETXO SLPUERTO DEPORTIVO GET…PARQUE CASILDA 2017 SL EN LIQUIDACIONPARQUE CASILDA 2017 …ZULUETA Y ORUS MADRID 2019 SLZULUETA Y ORUS MADRI…

Beneficial owner (UBO)

Zulueta Ortiz Jorge Rafael100 %

Individual · ultimate beneficial owner · since 25/08/2016

Beneficial owner network map

8 nodes Person Company
EDERLANTZ PARQUE CASI…Zulueta Ortiz Jorge RafaelZulueta Ortiz Jorge …FORMENTERA DE HOSTELERIA 2013 SLFORMENTERA DE HOSTEL…TATTOO PROYECTO M4 SLTATTOO PROYECTO M4 SLPARLATE CERVERA PUERTO SLPARLATE CERVERA PUER…PUERTO DEPORTIVO GETXO SLPUERTO DEPORTIVO GET…PARQUE CASILDA 2017 SL EN LIQUIDACIONPARQUE CASILDA 2017 …ZULUETA Y ORUS MADRID 2019 SLZULUETA Y ORUS MADRI…

Registered actos

  1. Cambio de denominación socialPublished 02/02/2017· Registered 26/01/2017· I/A 2
  2. ConstituciónPublished 25/08/2016· Registered 16/08/2016· I/A 1
  3. Declaración de unipersonalidadPublished 25/08/2016· Registered 16/08/2016· I/A 1
  4. NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 1

Changes

  1. 25/08/2016Declaración de unipersonalidad

    ZULUETA ORTIZ JORGE RAFAEL

Capital · events

  1. 25/08/2016Constitución
    Initial capital: 3 006,00 €

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. 02/02/2017#4226242

    Company name: FONTANA PARQUE CASILDA SL

    Cambio de denominación social
    FONTANA PARQUE CASILDA SL. Cambio de denominación social. EDERLANTZ PARQUE CASILDA SL. Datos registrales. T 35049 , F 43, S 8, H M 630359, I/A 2 (26.01.17).
  2. 25/08/2016#4001834

    Company name: FONTANA PARQUE CASILDA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FONTANA PARQUE CASILDA SL. Constitución. Comienzo de operaciones: 19.07.16. Objeto social: Explotación de locales de restauración y comida rápida en régimen de propiedad o franquicia; marketing y comunicación en general; consultoria, asesoramiento 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 2016

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/ GRAN VIA 57 10 B (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