LA BRANDADA SL

Hoja M181316· NIF B81562100

Struck off · 14/04/2021Madrid
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

NIF
Hoja registral
IRUS1000257904151
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
Register referenceTomo 11548 · Folio 58 · Hoja M181316
StatusLiquidada

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

Authorised representatives

Former

Directors network map

6 nodes Person Company
LA BRANDADA SLVela Lobo AgustinVela Lobo AgustinGASTRONOMIA CRISVEL SLGASTRONOMIA CRISVEL …LAUREL GASTRONOMIA SLLAUREL GASTRONOMIA SLGASTRONOMIA LA BRANDADA SLGASTRONOMIA LA BRAND…OZARK RESTAURANT SLOZARK RESTAURANT SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 6
  2. RevocacionesPublished 14/04/2021· Registered 07/04/2021· I/A 6
  3. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 6
  4. DisoluciónPublished 14/04/2021· Registered 07/04/2021· I/A 6
  5. ExtinciónPublished 14/04/2021· Registered 07/04/2021· I/A 6
  6. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 5
  7. Reducción de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 4
  8. Ampliación de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 4
  9. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 3
  10. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
  11. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 3

Changes

  1. 14/04/2021Disolución
  2. 14/04/2021Extinción
  3. 05/12/2011Modificaciones estatutarias

Capital · events

  1. 16/05/2014Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 14/04/2021#6355361
    Ceses/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
  2. 06/04/2018#4827933
    Nombramientos
    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).
  3. 16/05/2014#2805957
    Reducción 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 
  4. 05/12/2011#1489260
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE MATAPIÑONERA, NUMERO 8, MADRID, SAN SEBASTIÁN DE LOS REYES
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.