EL RINCON DEL ÑA SL

Hoja M570185· NIF B86847647

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/12/2013
Director :
Mondejar Garcia Gloria

Legal information

Legal information for EL RINCON DEL ÑA SL

NIF
Hoja registral
IRUS1000291495881
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/12/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31689 · Folio 49 · Hoja M570185
StatusVigente

Activity

EL RINCON DEL ÑA 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 December 2013. The Spanish commercial register has published 10 filings for this company, from 11 December 2013 to 25 September 2019, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad toma por objeto la realización de las siguientes actividades: La explotación de restaurantes, cafeterías, bares y establecimientos de hostelería, la compra y venta de productos y mercancías para la realización de aquellas explotaciones. Adicionalmente, la sociedad podrá realizar las sigu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EL RINCON DEL ÑA SLMondejar Garcia GloriaMondejar Garcia Glor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL RINCON DEL ÑA SLMondejar Garcia GloriaMondejar Garcia Glor…

Beneficial owner (UBO)

Mondejar Garcia Gloria100 %

Individual · ultimate beneficial owner · since 10/07/2017

Beneficial owner network map

2 nodes Person Company
EL RINCON DEL ÑA SLMondejar Garcia GloriaMondejar Garcia Glor…

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 6
  2. RevocacionesPublished 07/06/2019· Registered 31/05/2019· I/A 5
  3. Declaración de unipersonalidadPublished 10/07/2017· Registered 28/06/2017· I/A 4
  4. Ceses/DimisionesPublished 10/07/2017· Registered 28/06/2017· I/A 4
  5. NombramientosPublished 10/07/2017· Registered 28/06/2017· I/A 4
  6. Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 3
  7. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 3
  8. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 2
  9. ConstituciónPublished 11/12/2013· Registered 02/12/2013· I/A 1
  10. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 25/09/2019Cambio de domicilio social

    C/ HERNANI 43 2º D - INTERIOR (MADRID)

  2. 10/07/2017Declaración de unipersonalidad

    MONDEJAR GARCIA GLORIA

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 3 050,00 €

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. 25/09/2019#5590446
    Cambio de domicilio social
    EL RINCON DEL ÑA SL. Cambio de domicilio social. C/ HERNANI 43 2º D - INTERIOR (MADRID). Datos registrales. T 31689 , F 49, S 8, H M 570185, I/A 6 (18.09.19).
  2. 07/06/2019#5435001
    Revocaciones
    EL RINCON DEL ÑA SL. Revocaciones. Apoderado: MORENO LOPEZ ALFREDO. Datos registrales. T 31689 , F 49, S 8, H M 570185, I/A 5 (31.05.19).
  3. 10/07/2017#4454230
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL RINCON DEL ÑA SL. Declaración de unipersonalidad. Socio único: MONDEJAR GARCIA GLORIA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONDEJAR ALBA. Nombramientos. Adm. Unico: MONDEJAR GARCIA GLORIA. Datos registrales. T 31689 , F 49, S 8, H M 570185, I/…
  4. 12/01/2017#4186506
    Ceses/DimisionesNombramientos
    EL RINCON DEL ÑA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASTELLANOS RAUL. Nombramientos. Adm. Unico: FERNANDEZ MONDEJAR ALBA. Datos registrales. T 31689 , F 48, S 8, H M 570185, I/A 3 ( 4.01.17).
  5. 08/04/2014#2757139
    Nombramientos
    EL RINCON DEL ÑA SL. Nombramientos. Apoderado: MORENO LOPEZ ALFREDO. Datos registrales. T 31689 , F 47, S 8, H M 570185, I/A 2 ( 1.04.14).
  6. 11/12/2013#2579692
    ConstituciónNombramientos
    EL RINCON DEL ÑA SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: La Sociedad toma por objeto la realización de las siguientes actividades: La explotación de restaurantes, cafeterías, bares y establecimientos de hostelería, la comp…

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/ HERNANI 43 2º D - INTERIOR (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