GLOBAL MEAL SL

Hoja M651333· NIF B87847893

Struck off · 15/01/2025Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2017

Legal information

Legal information for GLOBAL MEAL SL

NIF
Hoja registral
IRUS1000299266483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2017
LocalityMadrid
Register referenceTomo 36249 · Folio 74 · Hoja M651333
StatusLiquidada

Activity

GLOBAL MEAL 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 9 August 2017. The Spanish commercial register has published 10 filings for this company, from 9 August 2017 to 15 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo franquicia. (CNAE 5610). Explotación de franquicias, arrendamientos de negocios, concesiones y cualquier otro titulo de propiedad intelectual, exceptuando aquellos que se encuentran amparadospor los derechos de autor. Intermediación profesional a través de los cor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GLOBAL MEAL SLRedondo Garcia EstebanRedondo Garcia Esteb…EVEREST PLAN SLEVEREST PLAN SLBARAJAS OIL ESTACIONES DE SERVICIO SLBARAJAS OIL ESTACION…AMIDECA EL CONCEPTO SLAMIDECA EL CONCEPTO …

Cap table · shareholdings

  • EVEREST PLAN SL100 %

    Legal entity · since 09/08/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GLOBAL MEAL SLEVEREST PLAN SLEVEREST PLAN SLPARAAGAN SLPARAAGAN SLTALLONIAN SLTALLONIAN SL

Beneficial owner (UBO)

EVEREST PLAN SL100 %Vigente

Legal entity · since 09/08/2017

Beneficial owner network map

4 nodes Person Company
GLOBAL MEAL SLEVEREST PLAN SLEVEREST PLAN SLPARAAGAN SLPARAAGAN SLTALLONIAN SLTALLONIAN SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
  3. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
  4. DisoluciónPublished 15/01/2025· Registered 08/01/2025· I/A 4
  5. ExtinciónPublished 15/01/2025· Registered 08/01/2025· I/A 4
  6. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 3
  7. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 2
  8. ConstituciónPublished 09/08/2017· Registered 01/08/2017· I/A 1
  9. Declaración de unipersonalidadPublished 09/08/2017· Registered 01/08/2017· I/A 1
  10. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 15/01/2025Disolución
  2. 15/01/2025Extinción
  3. 22/02/2023Cambio de domicilio social

    AVDA DE LOS ANDES 21 4º A (MADRID)

  4. 09/08/2017Declaración de unipersonalidad

    EVEREST PLAN SL

Capital · events

  1. 09/08/2017Constitución
    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. 15/01/2025#8433051
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GLOBAL MEAL SL. Ceses/Dimisiones. Adm. Unico: EVEREST PLAN SL. Representan: REDONDO GARCIA ESTEBAN. Revocaciones. Apoderado: MONTIEL DIEZ MARTA. Nombramientos. Liquidador: REDONDO GARCIA ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 22/02/2023#7402694
    Cambio de domicilio social
    GLOBAL MEAL SL. Cambio de domicilio social. AVDA DE LOS ANDES 21 4º A (MADRID). Datos registrales. T 36249 , F 74, S 8, H M 651333, I/A 3 (15.02.23).
  3. 09/08/2017#4501011
    Nombramientos
    GLOBAL MEAL SL. Nombramientos. Apoderado: MONTIEL DIEZ MARTA. Datos registrales. T 36249 , F 73, S 8, H M 651333, I/A 2 ( 1.08.17).
  4. 09/08/2017#4501010
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MEAL SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: La explotación de restaurantes bajo franquicia. (CNAE 5610). Explotación de franquicias, arrendamientos de negocios, concesiones y cualquier otro titulo de propiedad intel…

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 2017

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 LOS ANDES 21 4º A (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