ESQUINA NOROESTE SL

Hoja M724714· NIF B01840503

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
11/09/2020
Director :
Garcia Martin Isaac

Legal information

Legal information for ESQUINA NOROESTE SL

NIF
Hoja registral
IRUS1000306286165
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date11/09/2020
LocalityMadrid
Register referenceTomo 40851 · Folio 172 · Hoja M724714
StatusVigente

Activity

ESQUINA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 11 September 2020. The Spanish commercial register has published 4 filings for this company, from 11 September 2020 to 27 October 2020, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

investigación desarrollo y ejecución de proyectos en el sector del turismo y la hostelería catering provisión de comidas preparadas para eventos y para el servicio a domicilio explotación y gestión relacionadas con los mismos. Importación y exportación de maquinaria, merchandising.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ESQUINA NOROESTE SLGarcia Martin IsaacGarcia Martin IsaacFRUTAS VEGANATURE SLFRUTAS VEGANATURE SLINTELECTA CATALUNYA 2016 SLINTELECTA CATALUNYA …RUSTICAS IMG, SOCIEDAD LIMITADARUSTICAS IMG, SOCIED…GESTIO PROPIETAT INTEL.LECTUAL COMARQUES CATALANES SOCIEDAD LIMITADAGESTIO PROPIETAT INT…YOURSOFT SLYOURSOFT SLINTELECTA CATALUNYA 2016 SLINTELECTA CATALUNYA …ITRA LOGISTICA SLITRA LOGISTICA SLALBLAJA TEXTILES SOCIEDAD LIMITADAALBLAJA TEXTILES SOC…CAÑARVAL SLCAÑARVAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESQUINA NOROESTE SLGarcia Martin IsaacGarcia Martin IsaacFRUTAS VEGANATURE SLFRUTAS VEGANATURE SLLA CANTINCOPA SLLA CANTINCOPA SL

Beneficial owner (UBO)

Garcia Martin Isaac100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

4 nodes Person Company
ESQUINA NOROESTE SLGarcia Martin IsaacGarcia Martin IsaacFRUTAS VEGANATURE SLFRUTAS VEGANATURE SLLA CANTINCOPA SLLA CANTINCOPA SL

Registered actos

  1. Ampliación de capitalPublished 27/10/2020· Registered 20/10/2020· I/A 2
  2. ConstituciónPublished 11/09/2020· Registered 04/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 1
  4. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 1

Changes

  1. 11/09/2020Declaración de unipersonalidad

    GARCIA MARTIN ISAAC

Capital · events

  1. 27/10/2020Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 11/09/2020Constitución
    Initial 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)

  1. 27/10/2020#6090568
    Ampliación de capital
    ESQUINA NOROESTE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 40851 , F 172, S 8, H M 724714, I/A 2 (20.10.20).
  2. 11/09/2020#6032472
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESQUINA NOROESTE SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: investigación desarrollo y ejecución de proyectos en el sector del turismo y la hostelería catering provisión de comidas preparadas para eventos y para el servicio a

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 2020

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/ CONDE LA CIMERA 5 (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 — Otros servicios de comidas — are listed together.