EL 3 ML GASTRONOMIC SL

Hoja M720931· NIF B01647809

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/07/2020
Directors :
Matos Valenzuela Jose Angel, Lopez Lopez Juan Esteban

Legal information

Legal information for EL 3 ML GASTRONOMIC SL

NIF
Hoja registral
IRUS1000305925562
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/07/2020
LocalityMadrid
Register referenceTomo 40627 · Folio 185 · Hoja M720931
StatusVigente

Activity

EL 3 ML GASTRONOMIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 8 July 2020. The Spanish commercial register has published 8 filings for this company, from 8 July 2020 to 25 June 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

EL SERVICIO DE BARES-RESTAURANTES. EL SERVICIO DE CAFETERIAS, CERVECERIAS, PUBS, KIOSCOS, HORCHATERIAS, HELADERIAS, DISCO-BARES, PIZZERIAS, BOCADILLERIAS, CROASANTERIAS Y BURGER, ASI COMO LOS SERVICIOS DE CATERING Y SERVICIO A DOMICILIO. COMERCIO MAYOR Y MENOR DE PAN, PASTELES, BOLLERIA, CARAMELOS,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL 3 ML GASTRONOMIC SLLopez Lopez Juan EstebanLopez Lopez Juan Est…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL 3 ML GASTRONOMIC SLLopez Lopez Juan EstebanLopez Lopez Juan Est…

Beneficial owner (UBO)

Lopez Lopez Juan Esteban100 %

Individual · ultimate beneficial owner · since 25/06/2024

Beneficial owner network map

2 nodes Person Company
EL 3 ML GASTRONOMIC SLLopez Lopez Juan EstebanLopez Lopez Juan Est…

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2024· Registered 19/06/2024· I/A 3
  2. Ceses/DimisionesPublished 25/06/2024· Registered 19/06/2024· I/A 3
  3. NombramientosPublished 25/06/2024· Registered 19/06/2024· I/A 3
  4. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 2
  5. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 2
  6. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  7. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 25/06/2024Declaración de unipersonalidad

    LOPEZ LOPEZ JUAN ESTEBAN

Capital · events

  1. 08/07/2020Constitución
    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. 25/06/2024#8141039
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL 3 ML GASTRONOMIC SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ JUAN ESTEBAN. Ceses/Dimisiones. Adm. Unico: FABIAN MEJIA ANDREA CAROLINA. Nombramientos. Adm. Unico: LOPEZ LOPEZ JUAN ESTEBAN. Datos registrales. S 8 , H M 720931, I/A 3…
  2. 06/03/2024#7970548
    EL 3 ML GASTRONOMIC SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de MATOS VALENZUELA JOSE ANGEL, siendo lo correcto FABIAN MEJIA ANDREA CAROLINA. Datos registrales. T 40627 , F 185, S 8, H M 720931, I/A 2 ( 4.12.20).
  3. 15/12/2020#6166585
    Ceses/DimisionesNombramientos
    EL 3 ML GASTRONOMIC SL. Ceses/Dimisiones. Adm. Unico: MATOS VALENZUELA JOSE ANGEL. Nombramientos. Adm. Unico: MATOS VALENZUELA JOSE ANGEL. Datos registrales. T 40627 , F 185, S 8, H M 720931, I/A 2 ( 4.12.20).
  4. 08/07/2020#5936042
    ConstituciónNombramientos
    EL 3 ML GASTRONOMIC SL. Constitución. Comienzo de operaciones: 22.06.20. Objeto social: EL SERVICIO DE BARES-RESTAURANTES. EL SERVICIO DE CAFETERIAS, CERVECERIAS, PUBS, KIOSCOS, HORCHATERIAS, HELADERIAS, DISCO-BARES, PIZZERIAS, BOCADILLERIAS, CROASAN…

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 2020

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/ MALAGA 3 (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