LA FILO TABERNA SL

Hoja M777350· NIF B72558174

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 625,00 €
Incorporation :
06/10/2022
Director :
Montagut Llarch Carlos

Legal information

Legal information for LA FILO TABERNA SL

NIF
Hoja registral
IRUS1000311451036
Legal formSociedad Limitada (SL)
Share capital45 625,00 €
Incorporation date06/10/2022
LocalityMadrid
Register referenceTomo 44069 · Folio 106 · Hoja M777350
StatusVigente

Activity

LA FILO TABERNA 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 6 October 2022. The Spanish commercial register has published 6 filings for this company, from 6 October 2022 to 25 October 2022, across 5 distinct types of filing. Its registered share capital is 45 625,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Coello Briones David100 %

Individual · ultimate beneficial owner · since 06/10/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 3
  2. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 3
  3. Ampliación de capitalPublished 25/10/2022· Registered 18/10/2022· I/A 2
  4. ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 1
  6. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1

Changes

  1. 06/10/2022Declaración de unipersonalidad

    COELLO BRIONES DAVID

Capital · events

  1. 25/10/2022Ampliación de capital
    Resulting capital: 45 625,00 € (+42 625,00 €)
  2. 06/10/2022Constitución
    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. 25/10/2022#7211651
    Ceses/DimisionesNombramientos
    LA FILO TABERNA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COELLO BRIONES DAVID. Nombramientos. Adm. Unico: MONTAGUT LLARCH CARLOS. Datos registrales. T 44069 , F 106, S 8, H M 777350, I/A 3 (18.10.22).
  2. 25/10/2022#7211650
    Ampliación de capital
    LA FILO TABERNA SL. Ampliación de capital. Capital: 42.625,00 Euros. Resultante Suscrito: 45.625,00 Euros. Datos registrales. T 44069 , F 105, S 8, H M 777350, I/A 2 (18.10.22).
  3. 06/10/2022#7185823
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA FILO TABERNA SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ OLIVAR 54 - PUERTA LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: COELLO BRION

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/ OLIVAR 54 - PUERTA LOCAL (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.