EL SALAO RIVAS SL
Hoja M544549· NIF B86572674
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/11/2012
- Director :
- Salas Simon Jose Antonio
Legal information
Legal information for EL SALAO RIVAS SL
Activity
EL SALAO RIVAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2012. The Spanish commercial register has published 7 filings for this company, from 29 November 2012 to 27 May 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios o establecimiento del ramo de la hostelería, tales como cafeterías, pubs, bares, restaurantes, establecimiento de comida rápida, hoteles y otros establecimientos similares.
Directors and representatives
Directors
Current
- Salas Simon Jose AntonioSince 02/12/2013Administrador Único
Former
- Butron Agustin Roberto JoseCeased on 19/05/2016Administrador Solidario
- Moya Gonzalez MarioCeased on 02/12/2013Administrador Solidario
- Ramos Lopez VictorCeased on 02/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2016· Registered 19/05/2016· I/A 3
- Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 3
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
- Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 29/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 15/11/2012· I/A 1
Changes
- 27/05/2016Declaración de unipersonalidad
SALAS SIMON JOSE ANTONIO
Capital · events
- 29/11/2012ConstituciónInitial 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)
- 27/05/2016#3874948Declaración de unipersonalidadCeses/DimisionesNombramientos
EL SALAO RIVAS SL. Declaración de unipersonalidad. Socio único: SALAS SIMON JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: BUTRON AGUSTIN ROBERTO JOSE;SALAS SIMON JOSE ANTONIO. Nombramientos. Adm. Unico: SALAS SIMON JOSE ANTONIO. Otros conceptos: Cambi… - 11/12/2013#2579893Ceses/DimisionesNombramientos
EL SALAO RIVAS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS LOPEZ VICTOR;MOYA GONZALEZ MARIO. Nombramientos. Adm. Solid.: BUTRON AGUSTIN ROBERTO JOSE;SALAS SIMON JOSE ANTONIO. Datos registrales. T 30254 , F 167, S 8, H M 544549, I/A 2 ( 2.12.13).
- 29/11/2012#2008581ConstituciónNombramientos
EL SALAO RIVAS SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: La explotación de negocios o establecimiento del ramo de la hostelería, tales como cafeterías, pubs, bares, restaurantes, establecimiento de comida rápida, hoteles y o…
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 2012
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.