HOOTERS MASTER ESPAÑA SL

Hoja M636960· NIF B87731923

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 486,00 €
Incorporation :
27/01/2017
Director :
Acuña Rodriguez Ruben Alexander

Legal information

Legal information for HOOTERS MASTER ESPAÑA SL

NIF
Hoja registral
IRUS1000298084997
Legal formSociedad Limitada (SL)
Share capital5 486,00 €
Incorporation date27/01/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35434 · Folio 165 · Hoja M636960
StatusVigente

Activity

HOOTERS MASTER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 January 2017. The Spanish commercial register has published 7 filings for this company, from 27 January 2017 to 23 March 2018, across 5 distinct types of filing. Its registered share capital is 5 486,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HOOTERS MASTER ESPAÑA…Acuña Rodriguez Ruben AlexanderAcuña Rodriguez Rube…HME RESTAURANT HOLDER SLHME RESTAURANT HOLDE…COMERCIALIZADORA MONAGAS SOCIEDAD LIMITADACOMERCIALIZADORA MON…

Cap table · shareholdings

  • NORTH LOG SL(formerly LOTUS NORTH SL)100 %

    Legal entity · since 27/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOOTERS MASTER ESPAÑA…LOTUS NORTH SLLOTUS NORTH SL

Beneficial owner (UBO)

NORTH LOG SL100 %Vigente

Legal entity · since 27/01/2017

Beneficial owner network map

2 nodes Person Company
HOOTERS MASTER ESPAÑA…LOTUS NORTH SLLOTUS NORTH SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2018· Registered 14/03/2018· I/A 4
  2. NombramientosPublished 23/03/2018· Registered 14/03/2018· I/A 4
  3. RevocacionesPublished 20/06/2017· Registered 13/06/2017· I/A 3
  4. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
  5. ConstituciónPublished 27/01/2017· Registered 20/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2017· Registered 20/01/2017· I/A 1
  7. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 27/01/2017Declaración de unipersonalidad

    LOTUS NORTH SL

Capital · events

  1. 27/01/2017Constitución
    Initial capital: 5 486,00 €

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. 23/03/2018#4809620
    Ceses/DimisionesNombramientos
    HOOTERS MASTER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ARIAS CONDE JULIO JOSE. Nombramientos. Adm. Unico: ACUÑA RODRIGUEZ RUBEN ALEXANDER. Datos registrales. T 35434 , F 165, S 8, H M 636960, I/A 4 (14.03.18).
  2. 20/06/2017#4426213
    Revocaciones
    HOOTERS MASTER ESPAÑA SL. Revocaciones. Apoderado: LOPEZ PEREZ VICTOR ANTONIO. Datos registrales. T 35434 , F 165, S 8, H M 636960, I/A 3 (13.06.17).
  3. 21/03/2017#4297757
    Nombramientos
    HOOTERS MASTER ESPAÑA SL. Nombramientos. Apoderado: LOPEZ PEREZ VICTOR ANTONIO. Datos registrales. T 35434 , F 165, S 8, H M 636960, I/A 2 (10.03.17).
  4. 27/01/2017#4216368
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOOTERS MASTER ESPAÑA SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: PASEO CLUB DEPORTIVO 1 - BLOQUE 17 (POZUELO DE ALARCON). Capital: 5.486,00 Euros. Declaración de unipersonalidad. …

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 addressPASEO CLUB DEPORTIVO 1 - BLOQUE 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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