LA ESTACION DE EMC SL

Hoja M771464· NIF B10787372

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 750,00 €
Incorporation :
28/06/2022
Director :
Martinez Cela Eusebio

Legal information

Legal information for LA ESTACION DE EMC SL

NIF
Hoja registral
IRUS1000310871867
Legal formSociedad Limitada (SL)
Share capital4 750,00 €
Incorporation date28/06/2022
LocalityMadrid
Register referenceTomo 43704 · Folio 52 · Hoja M771464
StatusVigente

Activity

LA ESTACION DE EMC 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 28 June 2022. The Spanish commercial register has published 7 filings for this company, from 28 June 2022 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 4 750,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto social: - La explotación de establecimientos de hostelería, como bares, cafeterías, restaurantes, pubs, bodegones y bodegas. Esta actividad se considera como principal a efectos del artículo 20 de la Ley 14/2.013 de 27 de septiembre y tiene el C.N.A.E. 56.10...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LA ESTACION DE EMC SLMartinez Cela EusebioMartinez Cela EusebioINMOBILIARIA ISLAS CABO VERDE SLINMOBILIARIA ISLAS C…IRLANDA 4 SLIRLANDA 4 SLLUBISA MADRID SLLUBISA MADRID SLVIVA MI COLE SLVIVA MI COLE SLPEREZ RUBIO HOSTELERA SLPEREZ RUBIO HOSTELER…ONCEÑO INICIATIVAS COMERCIALES SLONCEÑO INICIATIVAS C…EUMAN OCIO SLEUMAN OCIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA ESTACION DE EMC SLMartinez Cela EusebioMartinez Cela Eusebio

Beneficial owner (UBO)

Martinez Cela Eusebio100 %

Individual · ultimate beneficial owner · since 28/06/2022

Beneficial owner network map

2 nodes Person Company
LA ESTACION DE EMC SLMartinez Cela EusebioMartinez Cela Eusebio

Registered actos

  1. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 3
  2. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 2
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 2
  5. ConstituciónPublished 28/06/2022· Registered 21/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 28/06/2022· Registered 21/06/2022· I/A 1
  7. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 31/07/2023Cambio de domicilio social

    C/ TIMOTEO PEREZ RUBIO 2 (MADRID)

  2. 28/06/2022Declaración de unipersonalidad

    MARTINEZ CELA EUSEBIO

Capital · events

  1. 28/06/2022Constitución
    Initial capital: 4 750,00 €

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. 31/07/2023#7651903
    Nombramientos
    LA ESTACION DE EMC SL. Nombramientos. Apoderado: MARTINEZ CASANOVA NATALIA. Datos registrales. T 43704 , F 52, S 8, H M 771464, I/A 3 (24.07.23).
  2. 31/07/2023#7651902
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA ESTACION DE EMC SL. Ceses/Dimisiones. Adm. Unico: SANZ TABERNERO MARIA ALMUDENA. Nombramientos. Adm. Unico: MARTINEZ CELA EUSEBIO. Cambio de domicilio social. C/ TIMOTEO PEREZ RUBIO 2 (MADRID). Datos registrales. T 43704 , F 51, S 8, H M 771464, I…
  3. 28/06/2022#7047778
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA ESTACION DE EMC SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: La Sociedad tendrá por objeto social: - La explotación de establecimientos de hostelería, como bares, cafeterías, restaurantes, pubs, bodegones y bodegas. Esta acti…

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 2022

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/ TIMOTEO PEREZ RUBIO 2 (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