EL INCA TRADICION PERUANA SL

Hoja M518335· NIF B86157716

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/05/2011
Director :
Ferrari Garcia Oscar

Legal information

Legal information for EL INCA TRADICION PERUANA SL

NIF
Hoja registral
IRUS1000286797385
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/05/2011
LocalityMadrid
Phone
Register referenceTomo 28788 · Folio 27 · Hoja M518335
StatusVigente

Activity

EL INCA TRADICION PERUANA 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 11 May 2011. The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 11 May 2015, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE NEGOCIOS DE RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL INCA TRADICION PER…Ferrari Garcia OscarFerrari Garcia Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL INCA TRADICION PER…Ferrari Garcia OscarFerrari Garcia Oscar

Beneficial owner (UBO)

Ferrari Garcia Oscar100 %

Individual · ultimate beneficial owner · since 07/11/2014

Beneficial owner network map

2 nodes Person Company
EL INCA TRADICION PER…Ferrari Garcia OscarFerrari Garcia Oscar

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 4
  2. Declaración de unipersonalidadPublished 07/11/2014· Registered 28/10/2014· I/A 3
  3. Cambio de domicilio socialPublished 07/11/2014· Registered 28/10/2014· I/A 3
  4. Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 2
  5. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 26/04/2011· I/A 1
  7. NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 11/05/2015Modificaciones estatutarias
  2. 07/11/2014Cambio de domicilio social

    C/ GRAVINA 23 (MADRID)

  3. 07/11/2014Declaración de unipersonalidad

    FERRARI GARCIA OSCAR

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 6 000,00 €

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. 11/05/2015#3317054
    Modificaciones estatutarias
    EL INCA TRADICION PERUANA SL. Modificaciones estatutarias. MODIFICADOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28788 , F 27, S 8, H M 518335, I/A 4 ( 4.05.15).
  2. 07/11/2014#3053378
    Declaración de unipersonalidadCambio de domicilio social
    EL INCA TRADICION PERUANA SL. Declaración de unipersonalidad. Socio único: FERRARI GARCIA OSCAR. Cambio de domicilio social. C/ GRAVINA 23 (MADRID). Datos registrales. T 28788 , F 27, S 8, H M 518335, I/A 3 (28.10.14).
  3. 27/03/2014#2738833
    Ceses/DimisionesNombramientos
    EL INCA TRADICION PERUANA SL. Ceses/Dimisiones. Adm. Unico: RANCIC MILENKOVIC SNEZANA. Nombramientos. Adm. Unico: FERRARI GARCIA OSCAR. Datos registrales. T 28788 , F 26, S 8, H M 518335, I/A 2 (19.03.14).
  4. 11/05/2011#1206272
    ConstituciónNombramientos
    EL INCA TRADICION PERUANA SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: EXPLOTACION DE NEGOCIOS DE RESTAURACION. Domicilio: C/ MANUEL JIMENEZ EL ALGUACIL 3 Bl.2 1º A (PINTO). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: R…

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/ GRAVINA 23 (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