LA FUNDAMENTAL BAR SL

Hoja M576149· NIF B86944956

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,00 €
Incorporation :
07/03/2014
Director :
Marti Asensio Jorge

Legal information

Legal information for LA FUNDAMENTAL BAR SL

NIF
Hoja registral
IRUS1000292131756
Legal formSociedad Limitada (SL)
Share capital3 004,00 €
Incorporation date07/03/2014
LocalityMadrid
Register referenceTomo 32021 · Folio 2 · Hoja M576149
StatusVigente

Activity

LA FUNDAMENTAL BAR 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 7 March 2014. The Spanish commercial register has published 7 filings for this company, from 7 March 2014 to 12 April 2021, across 4 distinct types of filing. Its registered share capital is 3 004,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, CERVECERIAS, PUBS, DISCOTECAS, TERRAZAS, HOTELES Y HOSTALES Y LA PRESTACION DE SERVICIOS DE CATERING.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LA FUNDAMENTAL BAR SLMarti Asensio JorgeMarti Asensio JorgeLA LONJA SERRANA SLLA LONJA SERRANA SLWIRELAIRT SLWIRELAIRT SLPIZZERIA TERRAZA IL BAFFETO SLPIZZERIA TERRAZA IL …EL ESQUINAZO PIZZA BAR SLEL ESQUINAZO PIZZA B…MARLOP PROPERTIES SLMARLOP PROPERTIES SLMADRID TIENE FUTURO SLMADRID TIENE FUTURO …PRIMADONNA PIZZA BAR SLPRIMADONNA PIZZA BAR…GUETARIA TO THE MOON SLGUETARIA TO THE MOON…SOLUCIONES INDEPENDIENTES SOBRE ENERGIA SLSOLUCIONES INDEPENDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA FUNDAMENTAL BAR SLMADRID TIENE FUTURO SLMADRID TIENE FUTURO …

Beneficial owner (UBO)

MADRID TIENE FUTURO SL100 %Vigente

Legal entity · since 12/04/2021

Beneficial owner network map

2 nodes Person Company
LA FUNDAMENTAL BAR SLMADRID TIENE FUTURO SLMADRID TIENE FUTURO …

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2021· Registered 05/04/2021· I/A 3
  2. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 3
  3. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 3
  4. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 2
  5. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
  6. ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
  7. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 12/04/2021Declaración de unipersonalidad

    MADRID TIENE FUTURO SL

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 3 004,00 €

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. 12/04/2021#6351433
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA FUNDAMENTAL BAR SL. Declaración de unipersonalidad. Socio único: MADRID TIENE FUTURO SL. Ceses/Dimisiones. Adm. Unico: LEDESMA LARA CARLOS-ALBERTO. Nombramientos. Adm. Unico: MARTI ASENSIO JORGE. Datos registrales. T 32021 , F 2, S 8, H M 576149, …
  2. 20/09/2019#5585959
    Ceses/DimisionesNombramientos
    LA FUNDAMENTAL BAR SL. Ceses/Dimisiones. Adm. Solid.: LEDESMA LARA CARLOS-ALBERTO;CAMPODONICO MARIANO. Nombramientos. Adm. Unico: LEDESMA LARA CARLOS-ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 07/03/2014#2707063
    ConstituciónNombramientos
    LA FUNDAMENTAL BAR SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, CERVECERIAS, PUBS, DISCOTECAS, TERRAZAS, HOTELES Y HOST…

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 2014

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/ ARGUMOSA 12 (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