FREITES&NUÑEZ SL

Hoja M695200· NIF B88368006

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Director :
Nuñez Coll Jose-Alberto

Legal information

Legal information for FREITES&NUÑEZ SL

NIF
Hoja registral
IRUS1000303508343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityMadrid
Register referenceTomo 39129 · Folio 83 · Hoja M695200
StatusVigente

Activity

FREITES&NUÑEZ 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 12 April 2019. The Spanish commercial register has published 8 filings for this company, from 16 May 2019 to 10 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION, INSTALACION Y ADQUISICION DE TODO TIPO DE RESTAURANTES, CASAS DE COMIDAS, RESTAURANTES CON BUFFET LIBRE , CATERING, CAFES, BARES, PUBS, CERVECERIAS, CHOCOLATERIAS, HELADERIAS, SALONES DE TE, SALAS DE FIESTAS, DISCOTECAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FREITES&NUÑEZ SLNuñez Coll Jose-AlbertoNuñez Coll Jose-Albe…SUMICA J&J ESPAÑA SLSUMICA J&J ESPAÑA SLORTINU SLORTINU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FREITES&NUÑEZ SLGutierrez Freites Carlos EnriqueGutierrez Freites Ca…

Beneficial owner (UBO)

Gutierrez Freites Carlos Enrique100 %

Individual · ultimate beneficial owner · since 26/12/2019

Beneficial owner network map

2 nodes Person Company
FREITES&NUÑEZ SLGutierrez Freites Carlos EnriqueGutierrez Freites Ca…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 5
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 5
  3. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 3
  4. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 3
  5. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 2
  6. ConstituciónPublished 16/05/2019· Registered 08/05/2019· I/A 1
  7. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 26/12/2019Declaración de unipersonalidad

    GUTIERREZ FREITES CARLOS ENRIQUE

Capital · events

  1. 16/05/2019Constitución
    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. 10/01/2023#7322627
    Ceses/DimisionesNombramientos
    FREITES&NUÑEZ SL. Ceses/Dimisiones. Adm. Unico: VANESA ORTIGOZA ANGELA. Nombramientos. Adm. Unico: NUÑEZ COLL JOSE-ALBERTO. Datos registrales. T 39129 , F 83, S 8, H M 695200, I/A 5 ( 2.01.23).
  2. 12/01/2021#6197740
    Cambio de identidad del socio único
    FREITES&NUÑEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: VANESA ORTIGOZA ANGELA. Datos registrales. T 39129 , F 82, S 8, H M 695200, I/A 4 ( 4.01.21).
  3. 08/01/2021#10548456
    Ceses/DimisionesNombramientos
    FREITES&NUÑEZ SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ FREITES CARLOS ENRIQUE. Nombramientos. Adm. Unico: VANESA ORTIGOZA ANGELA. Datos registrales. T 39129 , F 82, S 8, H M 695200, I/A 3 (30.12.20).
  4. 26/12/2019#5727149
    Declaración de unipersonalidad
    FREITES&NUÑEZ SL. Declaración de unipersonalidad. Socio único: GUTIERREZ FREITES CARLOS ENRIQUE. Datos registrales. T 39129 , F 82, S 8, H M 695200, I/A 2 (18.12.19).
  5. 16/05/2019#5395444
    ConstituciónNombramientos
    FREITES&NUÑEZ SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: LA EXPLOTACION, INSTALACION Y ADQUISICION DE TODO TIPO DE RESTAURANTES, CASAS DE COMIDAS, RESTAURANTES CON BUFFET LIBRE , CATERING, CAFES, BARES, PUBS, CERVECERIAS, CHO…

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 addressPLAZA MANUEL RODRIGO 1 - 2º M (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