LA TRADICIONAL CASA DE COMIDAS SL
Hoja M564781· NIF B86814985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/10/2013
- Directors :
- Alvarez Rey Ana Matilde, Gil Sanmamed Manuel
Legal information
Legal information for LA TRADICIONAL CASA DE COMIDAS SL
Activity
LA TRADICIONAL CASA DE COMIDAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2013. The Spanish commercial register has published 5 filings for this company, from 3 October 2013 to 12 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de bares, cafeterías y restaurantes, así como cualquier otraactividad relacionada con la hostelería.
Directors and representatives
Directors
Current
- Alvarez Rey Ana MatildeSince 25/09/2013Administrador Solidario
- Gil Sanmamed ManuelSince 05/05/2014Administrador Solidario
Former
- Rodriguez Castellanos RaulCeased on 05/05/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 2
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
- Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 03/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 1
Changes
- 12/05/2014Modificaciones estatutarias
Capital · events
- 03/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/05/2014#2799025Ceses/DimisionesNombramientosModificaciones estatutarias
LA TRADICIONAL CASA DE COMIDAS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CASTELLANOS RAUL;ALVAREZ REY ANA MATILDE. Nombramientos. Adm. Solid.: ALVAREZ REY ANA MATILDE;GIL SANMAMED MANUEL. Modificaciones estatutarias. Cambio del Organo de Administ… - 03/10/2013#2475278ConstituciónNombramientos
LA TRADICIONAL CASA DE COMIDAS SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: La explotación de bares, cafeterías y restaurantes, así como cualquier otraactividad relacionada con la hostelería. Domicilio: C/ GENERAL MARGALLO 26 (…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.