LA VACA PASIEGA SL

Hoja M599229· NIF B87197679

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 030,00 €
Incorporation :
01/04/2015
Director :
Molina Gomez Jose Diego

Legal information

Legal information for LA VACA PASIEGA SL

NIF
Hoja registral
IRUS1000294094473
Legal formSociedad Limitada (SL)
Share capital63 030,00 €
Incorporation date01/04/2015
LocalityMadrid
Register referenceTomo 33296 · Folio 30 · Hoja M599229
StatusVigente

Activity

LA VACA PASIEGA 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 1 April 2015. The Spanish commercial register has published 8 filings for this company, from 1 April 2015 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 63 030,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La explotación y gestión por cuenta propia, ajena, o en régimen de franquiciado de toda clase de hoteles, restaurantes, bares, albergues y, en general, cualquier otro establecimiento o actividad relacionado con la hostelería...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 4
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 4
  3. Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 3
  4. Ceses/DimisionesPublished 24/10/2016· Registered 17/10/2016· I/A 2
  5. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 2
  6. Modificaciones estatutariasPublished 24/10/2016· Registered 17/10/2016· I/A 2
  7. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  8. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 24/10/2016Modificaciones estatutarias

Capital · events

  1. 21/12/2016Ampliación de capital
    Resulting capital: 63 030,00 € (+60 000,00 €)
  2. 01/04/2015Constitución
    Initial capital: 3 030,00 €

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. 05/05/2017#4360499
    Ceses/DimisionesNombramientos
    LA VACA PASIEGA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VARELA PABLO;CARRAL CASANUEVA BERNARDO. Nombramientos. Adm. Unico: MOLINA GOMEZ JOSE DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  2. 21/12/2016#4164685
    Ampliación de capital
    LA VACA PASIEGA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.030,00 Euros. Datos registrales. T 33296 , F 30, S 8, H M 599229, I/A 3 (14.12.16).
  3. 24/10/2016#4075004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA VACA PASIEGA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VARELA PABLO;CARRAL CASANUEVA BERNARDO;MOLINA GOMEZ JOSE DIEGO. Nombramientos. Adm. Mancom.: MARTINEZ VARELA PABLO;CARRAL CASANUEVA BERNARDO. Modificaciones estatutarias. SE MODIFICA EL ART…
  4. 01/04/2015#3265288
    ConstituciónNombramientos
    LA VACA PASIEGA SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: a) La explotación y gestión por cuenta propia, ajena, o en régimen de franquiciado de toda clase de hoteles, restaurantes, bares, albergues y, en general, cualquier o…

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 2015

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/ FERRAZ 11 2º IZ (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