EVENTOS SECRET SL
Hoja M727999· NIF B01950245
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2020
- Director :
- Ivanova Yordanka Marinova
Legal information
Legal information for EVENTOS SECRET SL
Activity
EVENTOS SECRET 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 19 November 2020. The Spanish commercial register has published 3 filings for this company, 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 gestión y explotación de negocios de hostelería, restauración, cafeterías, catering y cualesquiera otros de naturaleza similar.
Directors and representatives
Directors
Current
- Ivanova Yordanka MarinovaSince 12/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ivanova Yordanka Marinova100 %
Individual · ultimate beneficial owner · since 19/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/11/2020· Registered 12/11/2020· I/A 1
- Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 1
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 1
Changes
- 19/11/2020Declaración de unipersonalidad
IVANOVA YORDANKA MARINOVA
Capital · events
- 19/11/2020ConstituciónInitial 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)
- 19/11/2020#6127850ConstituciónDeclaración de unipersonalidadNombramientos
EVENTOS SECRET SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: La gestión y explotación de negocios de hostelería, restauración, cafeterías, catering y cualesquiera otros de naturaleza similar. Domicilio: C/ DE LAS MORERAS S/N - N…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.