LA VERA ACTIVOS SL

Hoja M591734· NIF B87025979

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
21/01/2015
Director :
Peña Enciso Jose-Ignacio

Legal information

Legal information for LA VERA ACTIVOS SL

NIF
Hoja registral
IRUS1000293436664
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date21/01/2015
LocalityMajadahonda
Register referenceTomo 32869 · Folio 193 · Hoja M591734
StatusVigente

Activity

LA VERA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 January 2015. The Spanish commercial register has published 6 filings for this company, from 21 January 2015 to 12 July 2018, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO LA FRANQUINCIA McDONALD'S. SI PARA EL EJERCICIO DE ALGUNA DE LAS ACTIVIDADES COMPRENDIDAS EN EL OBJETO SOCIAL.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LA VERA ACTIVOS SLPeña Enciso Jose-IgnacioPeña Enciso Jose-Ign…BROOKEY MEALS SLBROOKEY MEALS SLMARMAR RESTAURACION SLMARMAR RESTAURACION …MARMAR PLAZA NUEVA SLMARMAR PLAZA NUEVA SLFALCOREST 83 SLFALCOREST 83 SL2020 RSI SL2020 RSI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA VERA ACTIVOS SLPeña Enciso Jose-IgnacioPeña Enciso Jose-Ign…MARMAR PLAZA NUEVA SLMARMAR PLAZA NUEVA SLFALCOREST 83 SLFALCOREST 83 SL

Beneficial owner (UBO)

Peña Enciso Jose-Ignacio100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

4 nodes Person Company
LA VERA ACTIVOS SLPeña Enciso Jose-IgnacioPeña Enciso Jose-Ign…MARMAR PLAZA NUEVA SLMARMAR PLAZA NUEVA SLFALCOREST 83 SLFALCOREST 83 SL

Registered actos

  1. Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 2
  2. Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 2
  3. Cambio de objeto socialPublished 12/07/2018· Registered 04/07/2018· I/A 2
  4. ConstituciónPublished 21/01/2015· Registered 13/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 21/01/2015· Registered 13/01/2015· I/A 1
  6. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 12/07/2018Cambio de domicilio social

    CTRA DE BOADILLA Km 118 - PORTAL 2, BAJO A (MAJADAHONDA)

  2. 12/07/2018Cambio de objeto social

    LA EXPLOTACION DE RESTAURANTES BAJO LA FRANQUINCIA McDONALD'S. SI PARA EL EJERCICIO DE ALGUNA DE LAS ACTIVIDADES COMPRENDIDAS EN EL OBJETO SOCIAL.

  3. 21/01/2015Declaración de unipersonalidad

    PEÑA ENCISO JOSE-IGNACIO

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 200 000,00 € (+196 000,00 €)
  2. 21/01/2015Constitución
    Initial capital: 4 000,00 €

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. 12/07/2018#4964118
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    LA VERA ACTIVOS SL. Ampliación de capital. Capital: 196.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de domicilio social. CTRA DE BOADILLA Km 118 - PORTAL 2, BAJO A (MAJADAHONDA). Cambio de objeto social. LA EXPLOTACION DE RESTAURANTES…
  2. 21/01/2015#3149860
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA VERA ACTIVOS SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Inversión en valores mobiliarios y activos financieros en general. Construcción, instalaciones y mantenimiento.Comercio alpor mayor y al por menor. Distribución comer…

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 addressCTRA DE BOADILLA Km 118 - PORTAL 2, BAJO A (MAJADAHONDA), Majadahonda, 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