EL SUBASTERO DE MALAGA SL

Hoja M547115· NIF B86581014

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/11/2012
Director :
De La Torre Gomez Francisco

Legal information

Legal information for EL SUBASTERO DE MALAGA SL

NIF
Hoja registral
IRUS1000289530676
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/11/2012
LocalityMadrid
Register referenceTomo 30399 · Folio 44 · Hoja M547115
StatusVigente

Activity

EL SUBASTERO DE MALAGA 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 16 November 2012. The Spanish commercial register has published 8 filings for this company, from 16 November 2012 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACIONES HOTELERAS DE TODAS CLASES RESTAURANTES, CAFETERIAS BARES, QUIOSCOS Y ESTABLECIMIENTOS SIMILARES, DIRECTAMENTE O MEDIANTE CONCESION ADMINISTRATIVA O ARRIENDO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EL SUBASTERO DE MALAG…De La Torre Gomez FranciscoDe La Torre Gomez Fr…FISH RESTAURANT GROUP SLFISH RESTAURANT GROU…

Registered actos

  1. NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 4
  2. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 3
  3. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 2
  4. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2
  5. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 2
  6. Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 2
  7. ConstituciónPublished 16/11/2012· Registered 05/11/2012· I/A 1
  8. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 22/05/2013Cambio de domicilio social

    CRA DE SAN JERONIMO 32 LOCAL (MADRID)

  2. 22/05/2013Modificaciones estatutarias

Capital · events

  1. 16/11/2012Constitución
    Initial capital: 3 200,00 €

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. 10/06/2016#3895208
    Nombramientos
    EL SUBASTERO DE MALAGA SL. Nombramientos. Adm. Unico: DE LA TORRE GOMEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 30399 , F 44, S 8, H M 547115, I/A 4 ( 1.0…
  2. 17/09/2015#3504498
    Ceses/Dimisiones
    EL SUBASTERO DE MALAGA SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE AYALA EDUARDO;DE LA TORRE GOMEZ FRANCISCO. Datos registrales. T 30399 , F 44, S 8, H M 547115, I/A 3 (10.09.15).
  3. 22/05/2013#2284816
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL SUBASTERO DE MALAGA SL. Ceses/Dimisiones. Adm. Mancom.: DE LA TORRE AYALA EDUARDO;DE LA TORRE GOMEZ FRANCISCO. Nombramientos. Adm. Solid.: DE LA TORRE AYALA EDUARDO;DE LA TORRE GOMEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 16/11/2012#1986279
    ConstituciónNombramientos
    EL SUBASTERO DE MALAGA SL. Constitución. Comienzo de operaciones: 31.10.12. Objeto social: EXPLOTACIONES HOTELERAS DE TODAS CLASES RESTAURANTES, CAFETERIAS BARES, QUIOSCOS Y ESTABLECIMIENTOS SIMILARES, DIRECTAMENTE O MEDIANTE CONCESION ADMINISTRATIVA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA DE SAN JERONIMO 32 LOCAL (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