EXPLOTACIONES DE CATERING SL
Hoja M645378· NIF B92423995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Machuca Baena Jose Samuel
Legal information
Legal information for EXPLOTACIONES DE CATERING SL
Activity
EXPLOTACIONES DE CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 April 2017 to 23 June 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Machuca Baena Jose SamuelSince 14/06/2017Administrador Único
Former
- Carbajo Mena BenitoCeased on 14/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machuca Baena Jose Samuel100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 3
- Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 3
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 3
- Cambio de domicilio socialPublished 23/05/2017· Registered 12/05/2017· I/A 2
Changes
- 23/06/2017Declaración de unipersonalidad
MACHUCA BAENA JOSE SAMUEL
- 23/05/2017Cambio de domicilio social
C/ ORENSE - NUMERO 32, PISO 7, PUERTA 4 (MADRID)
Timeline (BORME)
- 23/06/2017#4431661Declaración de unipersonalidadCeses/DimisionesNombramientos
EXPLOTACIONES DE CATERING SL. Declaración de unipersonalidad. Socio único: MACHUCA BAENA JOSE SAMUEL. Ceses/Dimisiones. Adm. Unico: CARBAJO MENA BENITO. Nombramientos. Adm. Unico: MACHUCA BAENA JOSE SAMUEL. Datos registrales. T 35919 , F 138, S 8, H … - 23/05/2017#4384464Cambio de domicilio social
EXPLOTACIONES DE CATERING SL. Cambio de domicilio social. C/ ORENSE - NUMERO 32, PISO 7, PUERTA 4 (MADRID). Datos registrales. T 35919 , F 138, S 8, H M 645378, I/A 2 (12.05.17).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.