ENTE RESTAURACION SL

Hoja M488200· NIF B85787745

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
168 000,00 €
Incorporation :
29/10/2009
Director :
Gil Martinez David

Legal information

Legal information for ENTE RESTAURACION SL

NIF
Hoja registral
IRUS1000284270670
Legal formSociedad Limitada (SL)
Share capital168 000,00 €
Incorporation date29/10/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27097 · Folio 39 · Hoja M488200
StatusVigente

Activity

ENTE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2009. The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 29 January 2015, across 5 distinct types of filing. Its registered share capital is 168 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE BARES, RESTAURANTES, PIZZERIAS, MESONES, CAFETERIAS Y PUBS, SALAS DE ESPECTACULOS Y DISCOTECAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENTE RESTAURACION SLGil Martinez DavidGil Martinez DavidZONA MATARRAÑA SLZONA MATARRAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENTE RESTAURACION SLGil Martinez DavidGil Martinez David

Beneficial owner (UBO)

Gil Martinez David100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

2 nodes Person Company
ENTE RESTAURACION SLGil Martinez DavidGil Martinez David

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2015· Registered 22/01/2015· I/A 5
  2. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 5
  3. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 5
  4. Ampliación de capitalPublished 05/12/2014· Registered 28/11/2014· I/A 4
  5. Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 3
  6. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 3
  7. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 2
  8. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2
  9. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  10. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 29/01/2015Declaración de unipersonalidad

    GIL MARTINEZ DAVID

Capital · events

  1. 05/12/2014Ampliación de capital
    Resulting capital: 168 000,00 € (+164 994,00 €)
  2. 29/10/2009Constitución
    Initial capital: 3 006,00 €

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. 29/01/2015#3166320
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENTE RESTAURACION SL. Declaración de unipersonalidad. Socio único: GIL MARTINEZ DAVID. Ceses/Dimisiones. Adm. Solid.: GOMEZ BANCALERO ANTONIO JAVIER;GIL MARTINEZ DAVID. Nombramientos. Adm. Unico: GIL MARTINEZ DAVID. Otros conceptos: Cambio del Organo…
  2. 05/12/2014#3098658
    Ampliación de capital
    ENTE RESTAURACION SL. Ampliación de capital. Capital: 164.994,00 Euros. Resultante Suscrito: 168.000,00 Euros. Datos registrales. T 27097 , F 38, S 8, H M 488200, I/A 4 (28.11.14).
  3. 20/11/2014#3074145
    Ceses/DimisionesNombramientos
    ENTE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ BANCALERO ANTONIO JAVIER. Nombramientos. Adm. Solid.: GOMEZ BANCALERO ANTONIO JAVIER;GIL MARTINEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 23/11/2009#478077
    Ceses/DimisionesNombramientos
    ENTE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE HUGUET FERNANDO JORGE. Nombramientos. Adm. Unico: GOMEZ BANCALERO ANTONIO JAVIER. Datos registrales. T 27097 , F 38, S 8, H M 488200, I/A 2 (11.11.09).
  5. 29/10/2009#442160
    ConstituciónNombramientos
    ENTE RESTAURACION SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LA EXPLOTACION DE BARES, RESTAURANTES, PIZZERIAS, MESONES, CAFETERIAS Y PUBS, SALAS DE ESPECTACULOS Y DISCOTECAS. Domicilio: C/ MODESTO LAFUENTE 3 - ENTREPLANTA B (M…

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 2009

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/ MODESTO LAFUENTE 3 - ENTREPLANTA B (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 — CNAE 5611 — are listed together.

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