EL CONFIDENTE LOUNGE SL

Hoja M514288· NIF B86129319

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 122,00 €
Incorporation :
24/03/2011
Former name :
FRANQUICIAS PETER'S SL

Legal information

Legal information for EL CONFIDENTE LOUNGE SL

NIF
Hoja registral
IRUS1000286656886
Legal formSociedad Limitada (SL)
Share capital6 122,00 €
Incorporation date24/03/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28565 · Folio 116 · Hoja M514288
Former names
FRANQUICIAS PETER'S SL2011-03-24 → 2012-07-03
StatusLiquidada

Activity

EL CONFIDENTE LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 March 2011. The Spanish commercial register has published 9 filings for this company, from 24 March 2011 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 6 122,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EXPLOTACION DE RESTAURANTES, CAFES, CAFETERIAS, SERVICIOS DE COMIDA RAPIDA, DISCOTECAS, DISCO-BARES, PUBS, SALONES DE TE, CHOCOLATERIAS, HELADERIAS, CASAS DE COMIDAS, HOTELES, HOSTALES, APARTAMENTOS Y ACTIVIDADES ASIMILADAS A LAS ANTERIORES, SIEMPRE DENTRO DEL SECTOR DE LA HOSTELERIA, ETC...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EL CONFIDENTE LOUNGE …Rubio Alvarez SantiagoRubio Alvarez Santia…RUBIO ALVAREZ LEGAL & TRIBUTARIO SLRUBIO ALVAREZ LEGAL …NLD LEGAL ABOGADOS Y ASESORES ESPECIALISTAS SLPNLD LEGAL ABOGADOS Y…HUMAN TECH CAPITAL SLHUMAN TECH CAPITAL SLCOMAC-FIMAP IBERIA SLCOMAC-FIMAP IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 3
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 3
  3. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 3
  4. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 3
  5. Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 2
  6. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 2
  7. Cambio de denominación socialPublished 03/07/2012· Registered 22/06/2012· I/A 2
  8. ConstituciónPublished 24/03/2011· Registered 14/03/2011· I/A 1
  9. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 23/05/2022Cambio de denominación social

    FRANQUICIAS PETER'S SL→EL CONFIDENTE LOUNGE SL

  2. 23/05/2022Disolución
  3. 23/05/2022Extinción

Capital · events

  1. 24/03/2011Constitución
    Initial capital: 6 122,00 €

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. 23/05/2022#6975115
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL CONFIDENTE LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: RUBIO ALVAREZ SANTIAGO;BENITO SANCHEZ JOSE LUIS. Nombramientos. Liquidador: RUBIO ALVAREZ SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 28565 , F 116, S 8, H M 514288, I/A 3 …
  2. 03/07/2012#1797942

    Company name: FRANQUICIAS PETER'S SL

    Ceses/DimisionesNombramientosCambio de denominación social
    FRANQUICIAS PETER'S SL. Ceses/Dimisiones. Adm. Solid.: ARAGONES BOSCH PEDRO. Nombramientos. Adm. Solid.: BENITO SANCHEZ JOSE LUIS. Cambio de denominación social. EL CONFIDENTE LOUNGE SL. Datos registrales. T 28565 , F 115, S 8, H M 514288, I/A 2 (22.…
  3. 24/03/2011#1137682

    Company name: FRANQUICIAS PETER'S SL

    ConstituciónNombramientos
    FRANQUICIAS PETER'S SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: EXPLOTACION DE RESTAURANTES, CAFES, CAFETERIAS, SERVICIOS DE COMIDA RAPIDA, DISCOTECAS, DISCO-BARES, PUBS, SALONES DE TE, CHOCOLATERIAS, HELADERIAS, CASAS DE COMI…

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 2011

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/ COLQUIDE, 6, Ptl.2 1& (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector