LA FILO TABERNA SL
Hoja M777350· NIF B72558174
- 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
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
- Montagut Llarch CarlosSince 18/10/2022Administrador Único
Former
- Coello Briones DavidCeased on 18/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Coello Briones David100 %
Individual · since 06/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coello Briones David100 %
Individual · ultimate beneficial owner · since 06/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 3
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 3
- Ampliación de capitalPublished 25/10/2022· Registered 18/10/2022· I/A 2
- ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
- Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 1
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1
Changes
- 06/10/2022Declaración de unipersonalidad
COELLO BRIONES DAVID
Capital · events
- 25/10/2022Ampliación de capitalResulting capital: 45 625,00 € (+42 625,00 €)
- 06/10/2022ConstituciónInitial 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)
- 25/10/2022#7211651Ceses/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).
- 25/10/2022#7211650Ampliación 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).
- 06/10/2022#7185823ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.