LA MAR SALA GASTRONOMIA SL

Hoja A123968· NIF B54533252

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/01/2011
Director :
Carpena Juan Alberto
Former name :
EXTERMADER SL

Legal information

Legal information for LA MAR SALA GASTRONOMIA SL

NIF
Hoja registral
IRUS1000164607655
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/01/2011
LocalityElche/Elx
Register referenceTomo 3500 · Folio 50 · Hoja A123968
Former names
EXTERMADER SL2011-01-31 → 2018-08-06
StatusVigente

Activity

LA MAR SALA GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 January 2011. The Spanish commercial register has published 11 filings for this company, from 31 January 2011 to 25 March 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

la construcción de obra civil y privada en madera y afines.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA MAR SALA GASTRONOM…Carpena Juan AlbertoCarpena Juan AlbertoMADERERA ILICITANA SLMADERERA ILICITANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA MAR SALA GASTRONOM…Carpena Juan AlbertoCarpena Juan Alberto

Beneficial owner (UBO)

Carpena Juan Alberto100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

2 nodes Person Company
LA MAR SALA GASTRONOM…Carpena Juan AlbertoCarpena Juan Alberto

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 5
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 5
  3. Ceses/DimisionesPublished 27/03/2019· Registered 18/03/2019· I/A 3
  4. NombramientosPublished 27/03/2019· Registered 18/03/2019· I/A 3
  5. Cambio de denominación socialPublished 06/08/2018· Registered 27/07/2018· I/A 2
  6. Ampliacion del objeto socialPublished 06/08/2018· Registered 27/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 2
  8. ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
  9. Declaración de unipersonalidadPublished 31/01/2011· Registered 19/01/2011· I/A 1
  10. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 27/03/2019Cambio de denominación social

    EXTERMADER SL→LA MAR SALA GASTRONOMIA SL

  2. 06/08/2018Ampliación del objeto social

    Servicios de restauración, hostelería, cafetería, bar, quioscos en cualquier establecimiento. Servicios de catering. Servicios de preparación de comidas y bebidas para llevar o de recogida. Comercio al por mayor y menor de todos los productos necesarios para la restauración.

  3. 06/08/2018Cambio de domicilio social

    AVDA DE LA LIBERTAD 66 1 IZ (ELCHE)

  4. 31/01/2011Declaración de unipersonalidad

    CARPENA JUAN ALBERTO

Capital · events

  1. 31/01/2011Constitución
    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. 25/03/2025#8556150
    Ceses/DimisionesNombramientos
    LA MAR SALA GASTRONOMIA SL. Ceses/Dimisiones. Adm. Unico: CARPENA JUAN FRANCISCO JOSE. Nombramientos. Adm. Unico: CARPENA JUAN ALBERTO. Datos registrales. S 8 , H A 123968, I/A 5 (18.03.25).
  2. 27/03/2019#5326179
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LA MAR SALA GASTRONOMIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARPENA JUAN FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: CARPENA JUAN ALBERTO. Nombramientos. Adm. Unico: CARPENA JUAN FRANCISCO JOSE. Datos registrales. T 3500 …
  3. 06/08/2018#4998481

    Company name: EXTERMADER SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EXTERMADER SL. Cambio de denominación social. LA MAR SALA GASTRONOMIA SL. Ampliacion del objeto social. Servicios de restauración, hostelería, cafetería, bar, quioscos en cualquier establecimiento. Servicios de catering. Servicios de preparación de c…
  4. 31/01/2011#1043215

    Company name: EXTERMADER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTERMADER SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: la construcción de obra civil y privada en madera y afines. Domicilio: AVDA DE LA CONSTITUCION 61 2º A (CATRAL). Capital: 3.100,00 Euros. Declaración de unipersonalidad. S…

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 2011

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 addressAVDA DE LA LIBERTAD 66 1 IZ (ELCHE), Elche/Elx, Alicante
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