LA LATINERA SL
Hoja M785143· NIF B44556728
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2023
- Director :
- Jorge Carballo Maria Pilar
Legal information
Legal information for LA LATINERA SL
Activity
LA LATINERA 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 27 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO.
Directors and representatives
Directors
Current
- Jorge Carballo Maria PilarSince 20/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Carballo Maria Pilar100 %
Individual · ultimate beneficial owner · since 27/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/01/2023· Registered 20/01/2023· I/A 1
- Declaración de unipersonalidadPublished 27/01/2023· Registered 20/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 1
Changes
- 27/01/2023Declaración de unipersonalidad
JORGE CARBALLO MARIA PILAR
Capital · events
- 27/01/2023ConstituciónInitial 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)
- 27/01/2023#7355883ConstituciónDeclaración de unipersonalidadNombramientos
LA LATINERA SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO. Domicilio: C/ TOLEDO 115 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2023
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.