EL PORTON DE MONTECARMELO SL

Hoja M570815· NIF B86870029

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2013
Director :
Rodriguez Calvin Carlos

Legal information

Legal information for EL PORTON DE MONTECARMELO SL

NIF
Hoja registral
IRUS1000291567875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2013
LocalityMadrid
Register referenceTomo 31725 · Folio 123 · Hoja M570815
StatusVigente

Activity

EL PORTON DE MONTECARMELO 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 19 December 2013. The Spanish commercial register has published 14 filings for this company, from 19 December 2013 to 21 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA ADMINISTRACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y DE RESTAURACION Y EN GENERAL TODA CLASE DE ESPACIOS DESTINAOS AL OCIO Y EL ESPARCIMIENTO. ADEMAS DE GESTIONAR LA COMPRA DE PRODUCTOS, BEBIDAS Y SIMILARES, ASI COMO LA PRESTACION DE SERVICIOS EN GENERAL, Y ESPECIALMENTE, DE LIMPIEZA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
EL PORTON DE MONTECAR…Rodriguez Calvin CarlosRodriguez Calvin Car…ABS COMPUTER SYSTEMS SLABS COMPUTER SYSTEMS…INFOCRC CONSULTORIA SAINFOCRC CONSULTORIA …RODRIGUEZ CALVIN SLRODRIGUEZ CALVIN SLHENRI'S TAVERN SLHENRI'S TAVERN SLMALTAS MADRID SLMALTAS MADRID SLBREWPUBS EXPERT SLBREWPUBS EXPERT SLCALVIN'S BREWERY SLCALVIN'S BREWERY SLINTERNATIONAL DEALERS ASSOCIATION SLINTERNATIONAL DEALER…AMS COMPUTER SLAMS COMPUTER SLA C R COMPONENTS SLA C R COMPONENTS SL

Cap table · shareholdings

  • ALEAL4 SL100 %

    Legal entity · since 17/12/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EL PORTON DE MONTECAR…ALEAL4 SLALEAL4 SLPHOINICOI INNOVACIONES SLPHOINICOI INNOVACION…BIOVIDA CONTROL VECTORIAL SLBIOVIDA CONTROL VECT…

Beneficial owner (UBO)

ALEAL4 SL100 %Vigente

Legal entity · since 17/12/2015

Beneficial owner network map

4 nodes Person Company
EL PORTON DE MONTECAR…ALEAL4 SLALEAL4 SLPHOINICOI INNOVACIONES SLPHOINICOI INNOVACION…BIOVIDA CONTROL VECTORIAL SLBIOVIDA CONTROL VECT…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 5
  2. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 5
  3. Ceses/DimisionesPublished 15/01/2016· Registered 05/01/2016· I/A 4
  4. NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 4
  5. Cambio de domicilio socialPublished 15/01/2016· Registered 05/01/2016· I/A 4
  6. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 3
  7. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 3
  8. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 3
  9. Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 3
  10. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 2
  11. ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
  12. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1

Changes

  1. 15/01/2016Cambio de domicilio social

    C/ CASTELLO 24 - ESCALERA 1, 5º CENTRO (MADRID)

  2. 17/12/2015Cambio de domicilio social

    C/ ENRIQUE LARRETA 12 (MADRID)

  3. 17/12/2015Declaración de unipersonalidad

    ALEAL4 SL

Capital · events

  1. 19/12/2013Constitución
    Initial capital: 3 000,00 €

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. 21/04/2016#3822635
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL PORTON DE MONTECARMELO SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ CALVIN CARLOS. Ceses/Dimisiones. Adm. Unico: PAVON GARCIA JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ CALVIN CARLOS. Datos registrales. T 31725 , F 12…
  2. 15/01/2016#3663260
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EL PORTON DE MONTECARMELO SL. Sociedad unipersonal. Cambio de identidad del socio único: THE CLOVER MIRASIERRA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: PAVON GARCIA JAVIER. Cambio de domicilio social…
  3. 17/12/2015#3637025
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EL PORTON DE MONTECARMELO SL. Declaración de unipersonalidad. Socio único: ALEAL4 SL. Ceses/Dimisiones. Adm. Unico: URGILES IZURIETA JUANA FERNANDA. Nombramientos. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Cambio de domicilio social. C/ ENRIQUE LARR…
  4. 23/12/2013#2597602
    Nombramientos
    EL PORTON DE MONTECARMELO SL. Nombramientos. Apoderado: VEGA MARTIN JUAN MANUEL. Datos registrales. T 31725 , F 121, S 8, H M 570815, I/A 2 (12.12.13).
  5. 19/12/2013#2593756
    ConstituciónNombramientos
    EL PORTON DE MONTECARMELO SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: LA ADMINISTRACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y DE RESTAURACION Y EN GENERAL TODA CLASE DE ESPACIOS DESTINAOS AL OCIO Y EL ESPARCIMIENTO…

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 2013

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/ CASTELLO 24 - ESCALERA 1, 5º CENTRO (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