LA NEVERA VEGANA SL
Hoja M659295· NIF B87985180
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 27/12/2017
- Director :
- Ruiz Manzano Gracia
Legal information
Legal information for LA NEVERA VEGANA SL
Activity
LA NEVERA VEGANA 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 December 2017. The Spanish commercial register has published 9 filings for this company, from 27 December 2017 to 18 October 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Ruiz Manzano GraciaSince 22/02/2018Administrador Único
Former
- Segado Marugan JaimeCeased on 09/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Ruiz Manzano Gracia100 %
Individual · since 18/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Manzano Gracia100 %
Individual · ultimate beneficial owner · since 18/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2018· Registered 09/10/2018· I/A 3
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 3
- Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 2
- NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 2
- Ampliación de capitalPublished 01/03/2018· Registered 22/02/2018· I/A 2
- Cambio de domicilio socialPublished 01/03/2018· Registered 22/02/2018· I/A 2
- ConstituciónPublished 27/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 1
Changes
- 18/10/2018Declaración de unipersonalidad
RUIZ MANZANO GRACIA
- 01/03/2018Cambio de domicilio social
C/ FERNANDEZ DE OVIEDO 4 (MADRID)
Capital · events
- 01/03/2018Ampliación de capitalResulting capital: 3 050,00 € (+50,00 €)
- 27/12/2017ConstituciónInitial 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)
- 18/10/2018#5090186Declaración de unipersonalidadCeses/DimisionesNombramientos
LA NEVERA VEGANA SL. Declaración de unipersonalidad. Socio único: RUIZ MANZANO GRACIA. Ceses/Dimisiones. Adm. Solid.: SEGADO MARUGAN JAIME;RUIZ MANZANO GRACIA. Nombramientos. Adm. Unico: RUIZ MANZANO GRACIA. Otros conceptos: Cambio del Organo de Admi… - 01/03/2018#4773919Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LA NEVERA VEGANA SL. Ceses/Dimisiones. Adm. Unico: SEGADO MARUGAN JAIME. Nombramientos. Adm. Solid.: SEGADO MARUGAN JAIME;RUIZ MANZANO GRACIA. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 3.050,00 Euros. Otros conceptos: Cambio d… - 27/12/2017#4678395ConstituciónNombramientos
LA NEVERA VEGANA SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE Virgen de los desamparados Número4 6 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SEGADO MARUG…
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 2017
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.