ES FORASTER MADRILENY SL
Hoja M762422· NIF B09848946
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/03/2022
Legal information
Legal information for ES FORASTER MADRILENY SL
Activity
ES FORASTER MADRILENY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2022. The Spanish commercial register has published 7 filings for this company, from 25 March 2022 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Former
- Aragon Verdesoto AntonioCeased on 01/02/2024Liquidador
Directors network map
Cap table · shareholdings
- MAAN OPERACIONES SL100 %
Legal entity · since 25/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAAN OPERACIONES SL100 %Vigente
Legal entity · since 25/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
- DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
- ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
- ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
- Declaración de unipersonalidadPublished 25/03/2022· Registered 18/03/2022· I/A 1
- NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1
Changes
- 08/02/2024Disolución
- 08/02/2024Extinción
- 25/03/2022Declaración de unipersonalidad
MAAN OPERACIONES SL
Capital · events
- 25/03/2022ConstituciónInitial capital: 3 100,00 €
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)
- 08/02/2024#7922859Ceses/DimisionesNombramientosDisoluciónExtinción
ES FORASTER MADRILENY SL. Ceses/Dimisiones. Adm. Unico: ARAGON VERDESOTO ANTONIO. Nombramientos. Liquidador: ARAGON VERDESOTO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 43145 , F 100, S 8, H M 762422, I/A 2 ( 1.02.24).
- 25/03/2022#6877971ConstituciónDeclaración de unipersonalidadNombramientos
ES FORASTER MADRILENY SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: CTRA FUENCARRAL-ALCOBENDAS 56 - OF. 6 (ALCOBENDAS). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio …
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 2022
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.