ESPITERMAN SL

Hoja M570821· NIF B86872140

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/12/2013
Director :
Guardeño Sanchez Joaquin

Legal information

Legal information for ESPITERMAN SL

NIF
Hoja registral
IRUS1000291653972
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/12/2013
LocalityAranjuez
Register referenceTomo 31726 · Folio 4 · Hoja M570821
StatusVigente

Activity

ESPITERMAN SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 December 2013. The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 9 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO LA FRANCQUICIA MCDONALD S. CNAE: 5610.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ESPITERMAN SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLMARANDINA HISPANIA SLMARANDINA HISPANIA SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …CDM RESTAURANTES SOCIEDAD LIMITADACDM RESTAURANTES SOC…PICULI RESTAURANTES SLPICULI RESTAURANTES …SEF HISPANIA SLSEF HISPANIA SLHOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…RESTAURACION SEÑORIO DE ILLESCAS SLRESTAURACION SEÑORIO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ESPITERMAN SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZORAK HISPANIA SLZORAK HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLSEF HISPANIA SLSEF HISPANIA SL

Beneficial owner (UBO)

Guardeño Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

8 nodes Person Company
ESPITERMAN SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLOLE MANOLE SLOLE MANOLE SLJOIRMA HISPANIA SLJOIRMA HISPANIA SLZORAK HISPANIA SLZORAK HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLSEF HISPANIA SLSEF HISPANIA SL

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2018· Registered 02/02/2018· I/A 3
  2. Modificaciones estatutariasPublished 22/10/2014· Registered 15/10/2014· I/A 2
  3. Cambio de domicilio socialPublished 22/10/2014· Registered 15/10/2014· I/A 2
  4. Cambio de objeto socialPublished 22/10/2014· Registered 15/10/2014· I/A 2
  5. ConstituciónPublished 17/12/2013· Registered 05/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/12/2013· Registered 05/12/2013· I/A 1
  7. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 09/02/2018Modificaciones estatutarias
  2. 22/10/2014Cambio de domicilio social

    PASEO DE DELEITE 42 (ARANJUEZ)

  3. 22/10/2014Cambio de objeto social

    LA EXPLOTACION DE RESTAURANTES BAJO LA FRANCQUICIA MCDONALD S. CNAE: 5610.

  4. 22/10/2014Modificaciones estatutarias
  5. 17/12/2013Declaración de unipersonalidad

    GUARDEÑO SANCHEZ JOAQUIN

Capital · events

  1. 17/12/2013Constitución
    Initial 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)

  1. 09/02/2018#4740311
    Modificaciones estatutarias
    ESPITERMAN SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales.. Datos registrales. T 31726 , F 4, S 8, H M 570821, I/A 3 ( 2.02.18).
  2. 22/10/2014#3023440
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ESPITERMAN SL. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos Sociales.. Cambio de domicilio social. PASEO DE DELEITE 42 (ARANJUEZ). Cambio de objeto social. LA EXPLOTACION DE RESTAURANTES BAJO LA FRANCQUICIA MCDONALD S. CNAE…
  3. 17/12/2013#2589089
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPITERMAN SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: 1. Consultoría para otras empresas en todas las actividades relativas al área comercial, marketing, calidad, operaciones productivas y logísticas, recursos humanos y forma…

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 2013

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 addressPASEO DE DELEITE 42 (ARANJUEZ), Aranjuez, 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