ESFERA CUADRADA INVERSIONES SL
Hoja M748768· NIF B16764243
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2021
- Director :
- Chozas Gil Javier
Legal information
Legal information for ESFERA CUADRADA INVERSIONES SL
Activity
ESFERA CUADRADA INVERSIONES 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 30 August 2021. The Spanish commercial register has published 4 filings for this company, from 30 August 2021 to 7 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de toda clase de negocios de hostelería. Fabricación, distribución y venta de toda clase de alimentación y licores. Prestación de servicios de enseñanza no reglada.
Directors and representatives
Directors
Current
- Chozas Gil JavierSince 23/08/2021Administrador Único
Former
- Bernal Gonzalez CristobalCeased on 31/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 2
- NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 2
- ConstituciónPublished 30/08/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 1
Capital · events
- 30/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 07/08/2023#7665536Ceses/DimisionesNombramientos
ESFERA CUADRADA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BERNAL GONZALEZ CRISTOBAL;CHOZAS GIL JAVIER. Nombramientos. Adm. Unico: CHOZAS GIL JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 30/08/2021#6587712ConstituciónNombramientos
ESFERA CUADRADA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: La explotación de toda clase de negocios de hostelería. Fabricación, distribución y venta de toda clase de alimentación y licores. Prestación de servicios…
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 2021
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.