FLODECA HOSTELERIA SL

Hoja M687247· NIF B88280003

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2019
Director :
Taub Ingratta Ivan

Legal information

Legal information for FLODECA HOSTELERIA SL

NIF
Hoja registral
IRUS1000302726552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2019
LocalityMadrid
Register referenceTomo 38647 · Folio 63 · Hoja M687247
StatusVigente

Activity

FLODECA HOSTELERIA 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 4 February 2019. The Spanish commercial register has published 9 filings for this company, from 4 February 2019 to 13 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación hostelera, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, banquetes y toda clase de actividades características del negocio de hostelería...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FLODECA HOSTELERIA SLTaub Ingratta IvanTaub Ingratta IvanINNOVACION Y GESTION DE LA FORMACION FONSECA & SAENZ SLINNOVACION Y GESTION…HOSTELERIA FERIVAN SLHOSTELERIA FERIVAN SLYEH 23 GESTION SLYEH 23 GESTION SLALDEBARAN SERVICIOS GENERALES SLALDEBARAN SERVICIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLODECA HOSTELERIA SLHOSTELERIA FERIVAN SLHOSTELERIA FERIVAN SL

Beneficial owner (UBO)

HOSTELERIA FERIVAN SL100 %Vigente

Legal entity · since 13/09/2019

Beneficial owner network map

2 nodes Person Company
FLODECA HOSTELERIA SLHOSTELERIA FERIVAN SLHOSTELERIA FERIVAN SL

Registered actos

  1. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 4
  2. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 4
  3. Declaración de unipersonalidadPublished 13/09/2019· Registered 06/09/2019· I/A 3
  4. Ceses/DimisionesPublished 13/09/2019· Registered 06/09/2019· I/A 3
  5. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 3
  6. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  7. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  8. ConstituciónPublished 04/02/2019· Registered 25/01/2019· I/A 1
  9. NombramientosPublished 04/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 13/09/2019Declaración de unipersonalidad

    HOSTELERIA FERIVAN SL

Capital · events

  1. 04/02/2019Constitución
    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. 13/08/2021#6568909
    Ceses/DimisionesNombramientos
    FLODECA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: TAUB PEREZ ARIAN. Nombramientos. Adm. Unico: TAUB INGRATTA IVAN. Datos registrales. T 38647 , F 63, S 8, H M 687247, I/A 4 ( 6.08.21).
  2. 13/09/2019#5579885
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FLODECA HOSTELERIA SL. Declaración de unipersonalidad. Socio único: HOSTELERIA FERIVAN SL. Ceses/Dimisiones. Adm. Solid.: DE LA O ARAGON JUAN JOSE;FLORES JIMENEZ ROBERTO. Nombramientos. Adm. Unico: TAUB PEREZ ARIAN. Otros conceptos: Cambio del Organo…
  3. 22/02/2019#5274631
    Ceses/DimisionesNombramientos
    FLODECA HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: DE LA O ARAGON JUAN JOSE;CABEZA SALGUERO MIGUEL ANGEL;FLORES JIMENEZ ROBERTO. Nombramientos. Adm. Solid.: DE LA O ARAGON JUAN JOSE;FLORES JIMENEZ ROBERTO. Otros conceptos: Cambio del Organo de Ad…
  4. 04/02/2019#5238732
    ConstituciónNombramientos
    FLODECA HOSTELERIA SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: La explotación hostelera, tanto directa como indirecta, de restaurantes, cafeterías, bares, pubs, mesones, salones para bodas, banquetes y toda clase de actividades…

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 2019

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 MIGUEL DELIBES 30 - LOCAL 2-3 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector