LA BRANDADA SL
Hoja M181316· NIF B81562100
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,00 €
Legal information
Legal information for LA BRANDADA SL
Activity
LA BRANDADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 5 December 2011 to 14 April 2021, across 8 distinct types of filing. Its registered share capital is 9 015,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Calvo Rozas PilarCeased on 23/11/2011Presidente
- Gallego Jimenez JuanCeased on 23/11/2011Consejero
- Vela Lobo AgustinCeased on 07/04/2021Liquidador
Authorised representatives
Former
- Vela Garvi AgustinCeased on 07/04/2021Apoderado Solidario
- Vela Garvi PabloCeased on 07/04/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 6
- RevocacionesPublished 14/04/2021· Registered 07/04/2021· I/A 6
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 6
- DisoluciónPublished 14/04/2021· Registered 07/04/2021· I/A 6
- ExtinciónPublished 14/04/2021· Registered 07/04/2021· I/A 6
- NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 5
- Reducción de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 4
- Ampliación de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 4
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 3
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
- Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 3
Changes
- 14/04/2021Disolución
- 14/04/2021Extinción
- 05/12/2011Modificaciones estatutarias
Capital · events
- 16/05/2014Reducción de capitalAmpliación de capitalResulting capital: 9 015,00 € (−7 001,65 €)
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)
- 14/04/2021#6355361Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LA BRANDADA SL. Ceses/Dimisiones. Adm. Unico: VELA LOBO AGUSTIN. Revocaciones. Apo.Sol.: VELA GARVI AGUSTIN;VELA GARVI PABLO. Nombramientos. Liquidador: VELA LOBO AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 11548 , F 58, S 8, H M… - 06/04/2018#4827933Nombramientos
LA BRANDADA SL. Nombramientos. Apo.Sol.: VELA GARVI AGUSTIN;VELA GARVI PABLO. Datos registrales. T 11548 , F 57, S 8, H M 181316, I/A 5 (28.03.18).
- 16/05/2014#2805957Reducción de capitalAmpliación de capital
LA BRANDADA SL. Reducción de capital. Importe reducción: 0,18 Euros. Resultante Suscrito: 9.015,00 Euros. Ampliación de capital. Capital: 7.001,65 Euros. Resultante Suscrito: 16.016,65 Euros. Datos registrales. T 11548 , F 56, S 8, H M 181316, I/A 4 … - 05/12/2011#1489260Ceses/DimisionesNombramientosModificaciones estatutarias
LA BRANDADA SL. Ceses/Dimisiones. Presidente: CALVO ROZAS PILAR. Secretario: VELA LOBO AGUSTIN. Consejero: GALLEGO JIMENEZ JUAN;CALVO ROZAS PILAR;VELA LOBO AGUSTIN. Cons.Del.Man: GALLEGO JIMENEZ JUAN;CALVO ROZAS PILAR;VELA LOBO AGUSTIN. Nombramientos…
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
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 — Restaurantes y puestos de comidas — are listed together.