KPADRE SL

Hoja M627572· NIF B87595062

Struck off · 16/07/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2016

Legal information

Legal information for KPADRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityMadrid
Register referenceTomo 34895 · Folio 62 · Hoja M627572
StatusBaja

Activity

KPADRE 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 1 July 2016. The Spanish commercial register has published 8 filings for this company, from 1 July 2016 to 16 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas; 5621 Provisión de comidas preparadas para eventos; 5629 Otros servicios de comidas; 5630 Establecimientos de bebidas;.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KPADRE SLFernandez Garcia Maria LuzFernandez Garcia Mar…LUZ FERNANDEZ GASTRO XPERT SLLUZ FERNANDEZ GASTRO…

Beneficial owner (UBO)

Fernandez Garcia Maria Luz100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

3 nodes Person Company
KPADRE SLFernandez Garcia Maria LuzFernandez Garcia Mar…LUZ FERNANDEZ GASTRO XPERT SLLUZ FERNANDEZ GASTRO…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 4
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 4
  3. DisoluciónPublished 16/07/2024· Registered 09/07/2024· I/A 4
  4. ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 4
  5. Declaración de unipersonalidadPublished 20/07/2020· Registered 13/07/2020· I/A 3
  6. Cambio de domicilio socialPublished 25/09/2017· Registered 18/09/2017· I/A 2
  7. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  8. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 16/07/2024Disolución
  2. 16/07/2024Extinción
  3. 20/07/2020Declaración de unipersonalidad

    FERNANDEZ GARCIA MARIA LUZ

  4. 25/09/2017Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 - -APTO 513 (MADRID)

Capital · events

  1. 01/07/2016Constitución
    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. 16/07/2024#8171652
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KPADRE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MARIA LUZ. Nombramientos. Liquidador: FERNANDEZ GARCIA MARIA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 627572, I/A 4 ( 9.07.24).
  2. 20/07/2020#5956173
    Declaración de unipersonalidad
    KPADRE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GARCIA MARIA LUZ. Datos registrales. T 34895 , F 62, S 8, H M 627572, I/A 3 (13.07.20).
  3. 25/09/2017#4553276
    Cambio de domicilio social
    KPADRE SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - -APTO 513 (MADRID). Datos registrales. T 34895 , F 62, S 8, H M 627572, I/A 2 (18.09.17).
  4. 01/07/2016#3925522
    ConstituciónNombramientos
    KPADRE SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: 5610 Restaurantes y puestos de comidas; 5621 Provisión de comidas preparadas para eventos; 5629 Otros servicios de comidas; 5630 Establecimientos de bebidas;. Domicilio: AVDA …

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 2016

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/ MARQUES DE LA ENSENADA 16 - -APTO 513 (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