THE REAL KITCHEN SL
Hoja M561530· NIF B86758570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 600,00 €
- Incorporation :
- 23/07/2013
- Directors :
- Banchio Marrero Alberto Francisco, Lopez De Erenchun Tormo Sandra
- Former name :
- JUICY PRECIADOS SL
Legal information
Legal information for THE REAL KITCHEN SL
Activity
THE REAL KITCHEN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 July 2013. The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 74 600,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafeterías, como todos aquellos servicios similares y contrataciones relacionadas con el objeto social indicado....
Directors and representatives
Directors
Current
- Banchio Marrero Alberto FranciscoSince 12/07/2013Administrador Solidario
- Lopez De Erenchun Tormo SandraSince 19/06/2020Administrador Solidario
Former
- Muñoz Velasco DanielCeased on 19/06/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 2
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 2
- Cambio de denominación socialPublished 26/06/2020· Registered 19/06/2020· I/A 2
- Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 2
- ConstituciónPublished 23/07/2013· Registered 12/07/2013· I/A 1
- NombramientosPublished 23/07/2013· Registered 12/07/2013· I/A 1
Changes
- 26/06/2020Cambio de domicilio social
AVDA DE EUROPA, 26, EDIFICIO ATICA 5, 2º.- (POZUELO DE ALARCON)
Capital · events
- 23/07/2013ConstituciónInitial capital: 74 600,00 €
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)
- 26/06/2020#5921136
Company name: JUICY PRECIADOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialJUICY PRECIADOS SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ VELASCO DANIEL;BANCHIO MARRERO ALBERTO FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ DE ERENCHUN TORMO SANDRA;BANCHIO MARRERO ALBERTO FRANCISCO. Otros conceptos: Cambio del Organo de Administra… - 23/07/2013#2381702
Company name: JUICY PRECIADOS SL
ConstituciónNombramientosJUICY PRECIADOS SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafete…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.