FOMENTO KITCHEN SL

Hoja M773510· NIF B10985984

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparadas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 302,00 €
Incorporation :
28/07/2022
Directors :
Silva Polo Juan Jose, Garcia Gomez Rodrigo

Legal information

Legal information for FOMENTO KITCHEN SL

NIF
Hoja registral
IRUS1000311157657
Legal formSociedad Limitada (SL)
Share capital7 302,00 €
Incorporation date28/07/2022
LocalityMadrid
Register referenceTomo 44418 · Folio 45 · Hoja M773510
StatusVigente

Activity

FOMENTO KITCHEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 28 July 2022. The Spanish commercial register has published 15 filings for this company, from 12 September 2022 to 17 July 2026, across 8 distinct types of filing. Its registered share capital is 7 302,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparadas

Corporate purpose

1085 (P) - Elaboración de platos y comidas preparados 5610 - Restaurantes y puestos de comidas 5629 - Otros servicios de comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
FOMENTO KITCHEN SLSilva Polo Juan JoseSilva Polo Juan JoseGarcia Gomez RodrigoGarcia Gomez RodrigoSERVICES AND TECHNOLOGY SOLUTIONS ARCADIA CONSULTING SLSERVICES AND TECHNOL…BARCO BANANERO SLBARCO BANANERO SLBACON BROTHERS SLBACON BROTHERS SLGOMEZ & GOMEZ ABOGADOS Y ECONOMISTAS SLGOMEZ & GOMEZ ABOGAD…IOTA 2007 SLIOTA 2007 SLINVESTIGACION Y TECNICAS DE CAMPO SAINVESTIGACION Y TECN…TRASER ASESORES SLTRASER ASESORES SLMERIDIUM GMS CAPITAL SLMERIDIUM GMS CAPITAL…DARK LAB KITCHEN SLDARK LAB KITCHEN SLPRAGMATIUM SLPRAGMATIUM SLURBAN FUSION HUB SLURBAN FUSION HUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOMENTO KITCHEN SLDARK LAB KITCHEN SLDARK LAB KITCHEN SL

Beneficial owner (UBO)

DARK LAB KITCHEN SL100 %Vigente

Legal entity · since 12/09/2022

Beneficial owner network map

2 nodes Person Company
FOMENTO KITCHEN SLDARK LAB KITCHEN SLDARK LAB KITCHEN SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 10
  2. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 10
  3. Ampliación de capitalPublished 06/02/2025· Registered 29/01/2025· I/A 9
  4. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 8
  5. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 8
  6. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 7
  7. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 6
  8. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 5
  9. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 4
  10. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 4
  11. Pérdida del carácter de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 3
  12. Ampliación de capitalPublished 20/01/2023· Registered 13/01/2023· I/A 2
  13. ConstituciónPublished 12/09/2022· Registered 05/09/2022· I/A 1
  14. Declaración de unipersonalidadPublished 12/09/2022· Registered 05/09/2022· I/A 1
  15. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    C/ SAN AGUSTIN 12 2 (MADRID)

  2. 09/02/2023Modificaciones estatutarias
  3. 20/01/2023Pérdida del carácter de unipersonalidad
  4. 12/09/2022Declaración de unipersonalidad

    DARK LAB KITCHEN SL

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 7 302,00 € (+2 302,00 €)
  2. 28/04/2023Ampliación de capital
    Resulting capital: 5 000,00 € (+850,00 €)
  3. 20/01/2023Ampliación de capital
    Resulting capital: 4 150,00 € (+850,00 €)
  4. 12/09/2022Constitución
    Initial capital: 3 300,00 €

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. 17/07/2026#9557977
    Ceses/DimisionesNombramientos
    FOMENTO KITCHEN SL. Ceses/Dimisiones. Consejero: LORENZO MALVAR GERARDO;GARCIA GOMEZ RODRIGO;SILVA POLO JUAN JOSE. Presidente: GARCIA GOMEZ RODRIGO. Secretario: LORENZO MALVAR GERARDO. Nombramientos. Adm. Mancom.: SILVA POLO JUAN JOSE;GARCIA GOMEZ RO…
  2. 06/02/2025#8476344
    Ampliación de capital
    FOMENTO KITCHEN SL. Ampliación de capital. Capital: 2.302,00 Euros. Resultante Suscrito: 7.302,00 Euros. Ampliación de capital. Capital: 701,00 Euros. Resultante Suscrito: 8.003,00 Euros. Datos registrales. S 8 , H M 773510, I/A 9 (29.01.25).
  3. 17/10/2024#8298813
    NombramientosCambio de domicilio social
    FOMENTO KITCHEN SL. Nombramientos. Apo.Sol.: SILVA POLO JUAN JOSE. Cambio de domicilio social. C/ SAN AGUSTIN 12 2 (MADRID). Datos registrales. S 8 , H M 773510, I/A 8 (10.10.24).
  4. 28/04/2023#7508551
    Ampliación de capital
    FOMENTO KITCHEN SL. Ampliación de capital. Capital: 850,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 44418 , F 45, S 8, H M 773510, I/A 7 (21.04.23).
  5. 09/02/2023#7379437
    Nombramientos
    FOMENTO KITCHEN SL. Nombramientos. Apoderado: DARK LAB KITCHEN SL. Datos registrales. T 43830 , F 159, S 8, H M 773510, I/A 6 ( 2.02.23).
  6. 09/02/2023#7379436
    Modificaciones estatutarias
    FOMENTO KITCHEN SL. Modificaciones estatutarias. Modificados y refundidos los estatutos sociales. Datos registrales. T 43830 , F 155, S 8, H M 773510, I/A 5 ( 2.02.23).
  7. 08/02/2023#7376927
    Ceses/DimisionesNombramientos
    FOMENTO KITCHEN SL. Ceses/Dimisiones. Adm. Unico: SILVA POLO JUAN JOSE. Nombramientos. Consejero: LORENZO MALVAR GERARDO;GARCIA GOMEZ RODRIGO;SILVA POLO JUAN JOSE. Presidente: GARCIA GOMEZ RODRIGO. Secretario: LORENZO MALVAR GERARDO. Otros conceptos:…
  8. 20/01/2023#7342061
    Pérdida del carácter de unipersonalidad
    FOMENTO KITCHEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43830 , F 154, S 8, H M 773510, I/A 3 (13.01.23).
  9. 20/01/2023#7342060
    Ampliación de capital
    FOMENTO KITCHEN SL. Ampliación de capital. Capital: 850,00 Euros. Resultante Suscrito: 4.150,00 Euros. Datos registrales. T 43830 , F 153, S 8, H M 773510, I/A 2 (13.01.23).
  10. 12/09/2022#7156270
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOMENTO KITCHEN SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: 1085 (P) - Elaboración de platos y comidas preparados 5610 - Restaurantes y puestos de comidas 5629 - Otros servicios de comidas. Domicilio: C/ CASTELLO 52 3º D (MADR…

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 2022

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/ SAN AGUSTIN 12 2 (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 — Elaboración de platos y comidas preparadas — are listed together.

Prospect this sectorAll companies in this sector