EKINCIK SL

Hoja M583607· NIF B87051207

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/07/2014
Director :
Martin Kacar Seran

Legal information

Legal information for EKINCIK SL

NIF
Hoja registral
IRUS1000292885370
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/07/2014
LocalityMadrid
Register referenceTomo 32422 · Folio 120 · Hoja M583607
StatusVigente

Activity

EKINCIK 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 15 July 2014. The Spanish commercial register has published 10 filings for this company, from 15 July 2014 to 5 October 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 - Restaurantes y puestos de comidas 5621 - Provisión de comidas preparadas para eventos 5629 - Otros servicios de comidas 5630 - Establecimientos de bebidas 6831 - Agentes de la propiedad inmobiliaria 6832 - Gestión y administración de la propiedad inmobiliaria 7010 - Actividades de las sedes..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EKINCIK SLMartin Kacar SeranMartin Kacar SeranSERAN GASTRO SLSERAN GASTRO SLKEBAP FRANQUICIA SLKEBAP FRANQUICIA SLSER-KA ISTANBUL SLSER-KA ISTANBUL SLKEBAP ROJAN SLKEBAP ROJAN SLKOCERO ISTANBUL SLKOCERO ISTANBUL SL

Cap table · shareholdings

  • Gunduz Hakan100 %

    Individual · since 15/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EKINCIK SLGunduz HakanGunduz Hakan

Beneficial owner (UBO)

Gunduz Hakan100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

2 nodes Person Company
EKINCIK SLGunduz HakanGunduz Hakan

Registered actos

  1. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 7
  2. Cambio de domicilio socialPublished 20/09/2016· Registered 12/09/2016· I/A 6
  3. Ceses/DimisionesPublished 09/09/2016· Registered 31/08/2016· I/A 5
  4. NombramientosPublished 09/09/2016· Registered 31/08/2016· I/A 5
  5. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 4
  6. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 2
  7. ConstituciónPublished 15/07/2014· Registered 04/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 1
  9. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 1

Changes

  1. 20/09/2016Cambio de domicilio social

    C/ ARACNE 3 - CENTRO COMERCIAL PLENILUNIO L--226 (MADRID)

  2. 15/07/2014Declaración de unipersonalidad

    GUNDUZ HAKAN

Capital · events

  1. 15/07/2014Constitución
    Initial capital: 3 010,00 €

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. 05/10/2016#4049998
    Nombramientos
    EKINCIK SL. Nombramientos. Apo.Sol.: KACAR NAZIFE BERIVAN;KACAR HIDIR. Datos registrales. T 32422 , F 120, S 8, H M 583607, I/A 7 (27.09.16).
  2. 20/09/2016#4029812
    Cambio de domicilio social
    EKINCIK SL. Cambio de domicilio social. C/ ARACNE 3 - CENTRO COMERCIAL PLENILUNIO L--226 (MADRID). Datos registrales. T 32422 , F 119, S 8, H M 583607, I/A 6 (12.09.16).
  3. 09/09/2016#4018864
    Ceses/DimisionesNombramientos
    EKINCIK SL. Ceses/Dimisiones. Adm. Unico: GUNDUZ HAKAN. Nombramientos. Adm. Unico: MARTIN KACAR SERAN. Datos registrales. T 32422 , F 118, S 8, H M 583607, I/A 5 (31.08.16).
  4. 11/11/2015#3579066
    Nombramientos
    EKINCIK SL. Nombramientos. Apoderado: MARTIN KACAR SERAN. Datos registrales. T 32422 , F 118, S 8, H M 583607, I/A 4 ( 2.11.15).
  5. 06/11/2015#3574641
    EKINCIK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32422 , F 118, S 8, H M 583607, I/A 3 (27.10.15).
  6. 13/03/2015#3235664
    Nombramientos
    EKINCIK SL. Nombramientos. Apoderado: KACAR NAZIFE BERIVAN. Datos registrales. T 32422 , F 117, S 8, H M 583607, I/A 2 ( 5.03.15).
  7. 15/07/2014#2892083
    ConstituciónDeclaración de unipersonalidadNombramientos
    EKINCIK SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: 5610 - Restaurantes y puestos de comidas 5621 - Provisión de comidas preparadas para eventos 5629 - Otros servicios de comidas 5630 - Establecimientos de bebidas 6831 - Agent…

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 2014

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/ ARACNE 3 - CENTRO COMERCIAL PLENILUNIO L--226 (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