HEALTHY RESTAURANT SL

Hoja M609249· NIF B87359774

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
197 300,00 €
Incorporation :
22/09/2015
Directors :
Vaquer Alepuz Ruben Francisco, Nofre Bruneau Tomas

Legal information

Legal information for HEALTHY RESTAURANT SL

NIF
Hoja registral
IRUS1000295167986
Legal formSociedad Limitada (SL)
Share capital197 300,00 €
Incorporation date22/09/2015
LocalityMadrid
Register referenceTomo 33854 · Folio 49 · Hoja M609249
StatusVigente

Activity

HEALTHY RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 22 September 2015. The Spanish commercial register has published 6 filings for this company, from 22 September 2015 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 197 300,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; Y LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION. LA EXPLOTACION DE CUALQUIER CLASE DE ESTABLECIMIENTO DE HOSTELERIA, TANTO DE BAR, CAFET.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
HEALTHY RESTAURANT SLNofre Bruneau TomasNofre Bruneau TomasVaquer Alepuz Ruben FranciscoVaquer Alepuz Ruben …SUSHI HORTALEZA SOCIEDAD LIMITADASUSHI HORTALEZA SOCI…ART FOOD & JUICES SLART FOOD & JUICES SLSUSHI HORTALEZA SLSUSHI HORTALEZA SLGESYS SLGESYS SLDIGITAL AUDIO & CINEMA SLDIGITAL AUDIO & CINE…JATIK IN OUT SOCIEDAD LIMITADAJATIK IN OUT SOCIEDA…MAX ENERGY EUROPA SLMAX ENERGY EUROPA SLLA HUERTA DECORACION SOCIEDAD LIMITADALA HUERTA DECORACION…FRESH RESTAURANTS SOCIEDAD LIMITADAFRESH RESTAURANTS SO…TURBO ALICANTE SOCIEDAD LIMITADATURBO ALICANTE SOCIE…RUVASA CAPITAL SLRUVASA CAPITAL SLJ.V. INFORMATICOS SOCIEDAD LIMITADAJ.V. INFORMATICOS SO…LIGNUM MOBILIARIO SOCIEDAD LIMITADALIGNUM MOBILIARIO SO…ABSOLUTE REFERENCE SLABSOLUTE REFERENCE SLEVOLUTIVE AUDIO SOCIEDAD LIMITADAEVOLUTIVE AUDIO SOCI…QBLOCKS INFORMATICA SLQBLOCKS INFORMATICA …CONSTRUCCIONES MOGGIA-NOFRE-BERNAT MAESTRAT SLCONSTRUCCIONES MOGGI…NOFRE & NICOLAU SLNOFRE & NICOLAU SL

Registered actos

  1. Ceses/DimisionesPublished 15/07/2022· Registered 09/07/2022· I/A 4
  2. NombramientosPublished 15/07/2022· Registered 09/07/2022· I/A 4
  3. Ampliación de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 3
  4. Cambio de domicilio socialPublished 04/04/2016· Registered 18/03/2016· I/A 2
  5. ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
  6. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 04/04/2016Cambio de domicilio social

    C/ VELAZQUEZ 11 (MADRID)

Capital · events

  1. 17/03/2021Ampliación de capital
    Resulting capital: 197 300,00 € (+187 300,00 €)
  2. 22/09/2015Constitución
    Initial capital: 10 000,00 €

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. 15/07/2022#7076611
    Ceses/DimisionesNombramientos
    HEALTHY RESTAURANT SL. Ceses/Dimisiones. Adm. Solid.: NICOLAU CALVO ANDRIANA-ANGELA. Nombramientos. Adm. Solid.: NOFRE BRUNEAU TOMAS. Datos registrales. T 33854 , F 49, S 8, H M 609249, I/A 4 ( 9.07.22).
  2. 17/03/2021#6313445
    Ampliación de capital
    HEALTHY RESTAURANT SL. Ampliación de capital. Capital: 187.300,00 Euros. Resultante Suscrito: 197.300,00 Euros. Datos registrales. T 33854 , F 49, S 8, H M 609249, I/A 3 (10.03.21).
  3. 04/04/2016#3794446
    Cambio de domicilio social
    HEALTHY RESTAURANT SL. Cambio de domicilio social. C/ VELAZQUEZ 11 (MADRID). Datos registrales. T 33854 , F 49, S 8, H M 609249, I/A 2 (18.03.16).
  4. 22/09/2015#3509237
    ConstituciónNombramientos
    HEALTHY RESTAURANT SL. Constitución. Comienzo de operaciones: 14.08.15. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; Y LA PRESTACION DE TODO TIPO DE SERVICIOS …

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 2015

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/ VELAZQUEZ 11 (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector