LA MAR DE AGUSTO SL

Hoja M763063· NIF B09874439

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Director :
Santamaria Garcia Jesus

Legal information

Legal information for LA MAR DE AGUSTO SL

NIF
Hoja registral
IRUS1000310116126
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
LocalityMadrid
Register referenceTomo 43182 · Folio 215 · Hoja M763063
StatusVigente

Activity

LA MAR DE AGUSTO 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 18 March 2022. The Spanish commercial register has published 5 filings for this company, from 18 March 2022 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. 2. La explotación de negocios de hostelería, bares, restaurantes, cafeterías y salas de fiesta.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
LA MAR DE AGUSTO SLSantamaria Garcia JesusSantamaria Garcia Je…APLICACIONES J. SANTAMARIA SOCIEDAD LIMITADAAPLICACIONES J. SANT…TEJUBE SLTEJUBE SLCAÑAS Y TABLAS SLCAÑAS Y TABLAS SLRECREATIVOS 16 SLRECREATIVOS 16 SLEL RISVEGLIO SLEL RISVEGLIO SLLA CERVECERA DEL METROPOLITANO SLLA CERVECERA DEL MET…BIER NIZA SLBIER NIZA SLLA SENXACION HOSTELERIA SLLA SENXACION HOSTELE…PICAR ALTOS SLPICAR ALTOS SLJUAN FRANCISCO GARCIA GIL SLJUAN FRANCISCO GARCI…LA ESPLENDIDA HOSTELERIA SLLA ESPLENDIDA HOSTEL…COCINA CAÑEO Y GUSTO SLCOCINA CAÑEO Y GUSTO…MAD BURGER FUSION SLMAD BURGER FUSION SLFIORDO AHUMADOS SLFIORDO AHUMADOS SLCOCTELES REUNIDOS SLCOCTELES REUNIDOS SLDESARROLLOS DEL CONGELADOS SLDESARROLLOS DEL CONG…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
LA MAR DE AGUSTO SLHOSTELERIA GEAR SLHOSTELERIA GEAR SLTEJUBE SLTEJUBE SLEL RISVEGLIO SLEL RISVEGLIO SLLA CERVECERA DEL METROPOLITANO SLLA CERVECERA DEL MET…BIER NIZA SLBIER NIZA SLLA SENXACION HOSTELERIA SLLA SENXACION HOSTELE…NOHAYMASTE SLNOHAYMASTE SLPICAR ALTOS SLPICAR ALTOS SLCATERING Y EVENTOS HSG SLCATERING Y EVENTOS H…COCINA CAÑEO Y GUSTO SLCOCINA CAÑEO Y GUSTO…

Beneficial owner (UBO)

HOSTELERIA GEAR SL100 %Vigente

Legal entity · since 18/03/2022

Beneficial owner network map

11 nodes Person Company
LA MAR DE AGUSTO SLHOSTELERIA GEAR SLHOSTELERIA GEAR SLTEJUBE SLTEJUBE SLEL RISVEGLIO SLEL RISVEGLIO SLLA CERVECERA DEL METROPOLITANO SLLA CERVECERA DEL MET…BIER NIZA SLBIER NIZA SLLA SENXACION HOSTELERIA SLLA SENXACION HOSTELE…NOHAYMASTE SLNOHAYMASTE SLPICAR ALTOS SLPICAR ALTOS SLCATERING Y EVENTOS HSG SLCATERING Y EVENTOS H…COCINA CAÑEO Y GUSTO SLCOCINA CAÑEO Y GUSTO…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 2
  2. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 2
  3. ConstituciónPublished 18/03/2022· Registered 11/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2022· Registered 11/03/2022· I/A 1
  5. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 1

Changes

  1. 18/03/2022Declaración de unipersonalidad

    HOSTELERIA GEAR SL

Capital · events

  1. 18/03/2022Constitución
    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. 10/07/2023#7618940
    Ceses/DimisionesNombramientos
    LA MAR DE AGUSTO SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEDRERO FRANCISCO JOSE. Nombramientos. Adm. Unico: SANTAMARIA GARCIA JESUS. Datos registrales. T 43182 , F 215, S 8, H M 763063, I/A 2 ( 3.07.23).
  2. 18/03/2022#6866075
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA MAR DE AGUSTO SL. Constitución. Comienzo de operaciones: 9.03.22. Objeto social: 1. La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. 2. La explotación de negocios de hostelería, bares, restaurantes, ca…

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/ MAQUEDA 10 (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