LAS CUPULAS CORP MADRID SL

Hoja M589992· NIF B87115234

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2014
Directors :
Rodriguez Rivera Moron Fernando, Rodriguez Rivera Fernando

Legal information

Legal information for LAS CUPULAS CORP MADRID SL

NIF
Hoja registral
IRUS1000293377161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2014
LocalityMadrid
Register referenceTomo 32779 · Folio 24 · Hoja M589992
StatusVigente

Activity

LAS CUPULAS CORP MADRID 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 3 November 2014. The Spanish commercial register has published 11 filings for this company, from 3 November 2014 to 22 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA TITULARIDAD,ADMINISTRACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, CNAE: 5610.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
LAS CUPULAS CORP MADR…Rodriguez Rivera FernandoRodriguez Rivera Fer…Rodriguez Rivera Moron FernandoRodriguez Rivera Mor…TRANSPORT SYSTEM WORLDWIDE SATRANSPORT SYSTEM WOR…TELEMARKETING WORLD SLTELEMARKETING WORLD …NUEVOS RECURSOS ENERGETICOS EUROPEOS SLNUEVOS RECURSOS ENER…SYGEST EUROPA SLSYGEST EUROPA SLMATEAIR EUROPA SLMATEAIR EUROPA SLRED MEDEX EUROPE SLRED MEDEX EUROPE SLMATECABA 2007 SLMATECABA 2007 SLEXTREMEÑA DE ENERGIA LIMPIA 2007 SLEXTREMEÑA DE ENERGIA…NUEVA MEDEX SLNUEVA MEDEX SLVICACEX 2007 SLVICACEX 2007 SLSPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…DIGITAL-X SPAIN 2012 SLDIGITAL-X SPAIN 2012…STX HEALTHCARE LOGISTICS SOLUTIONS SLSTX HEALTHCARE LOGIS…STROKER CPL SLSTROKER CPL SLLAS CUMBRES CORP. SLLAS CUMBRES CORP. SLPHARMAGIP SLPHARMAGIP SLCOCOA CORP SLCOCOA CORP SLTRANS AEREA SATRANS AEREA SAMADRID EXPRESS DE COMUNICACIONES SAMADRID EXPRESS DE CO…TRANS AEREA BARCELONA SLTRANS AEREA BARCELON…FALBA LER SLFALBA LER SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LAS CUPULAS CORP MADR…Rodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…GENSILAB SLGENSILAB SLPARAFARMA DIRECT ON LINE, SLPARAFARMA DIRECT ON …LAS CUMBRES CORP. SLLAS CUMBRES CORP. SL

Beneficial owner (UBO)

Rodriguez Rivera Fernando100 %

Individual · ultimate beneficial owner · since 03/11/2014

Beneficial owner network map

6 nodes Person Company
LAS CUPULAS CORP MADR…Rodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…GENSILAB SLGENSILAB SLPARAFARMA DIRECT ON LINE, SLPARAFARMA DIRECT ON …LAS CUMBRES CORP. SLLAS CUMBRES CORP. SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
  2. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
  3. Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 4
  4. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
  5. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 3
  7. ConstituciónPublished 03/11/2014· Registered 23/10/2014· I/A 1
  8. Declaración de unipersonalidadPublished 03/11/2014· Registered 23/10/2014· I/A 1
  9. NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 1

Changes

  1. 29/03/2017Cambio de domicilio social

    C/ GRAN VIA 26 (MADRID)

  2. 03/11/2014Declaración de unipersonalidad

    RODRIGUEZ RIVERA FERNANDO

Capital · events

  1. 03/11/2014Constitución
    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. 22/02/2021#6271389
    Ceses/DimisionesNombramientos
    LAS CUPULAS CORP MADRID SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RIVERA FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ RIVERA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 19/02/2021#6267175
    Ceses/Dimisiones
    LAS CUPULAS CORP MADRID SL. Ceses/Dimisiones. Adm. Mancom.: LA MORGIA JOHONNY-EDUARDO. Datos registrales. T 32779 , F 24, S 8, H M 589992, I/A 4 (12.02.21).
  3. 29/03/2017#4312574
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAS CUPULAS CORP MADRID SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERA FERNANDO. Nombramientos. Adm. Mancom.: RODRIGUEZ RIVERA FERNANDO;LA MORGIA JOHONNY-EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 24/03/2017#4304790
    LAS CUPULAS CORP MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32779 , F 23, S 8, H M 589992, I/A 2 (14.03.17).
  5. 11/11/2014#3055563
    LAS CUPULAS CORP MADRID SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DON FERNANDO RODRIGUEZ RIVERA MORON SIENDO LO CORRECTO DON FERNANDO RODRIGUEZ RIVERA. Datos registrales. T 32779 , F 22, S …
  6. 03/11/2014#3042297
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS CUPULAS CORP MADRID SL. Constitución. Comienzo de operaciones: 8.10.14. Objeto social: LA TITULARIDAD,ADMINISTRACION Y EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, CNAE: 5610. Domicilio: C/ ORQUIDEA 6 (COBEÑA). Capital: 3.000,00 …

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 2014

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/ GRAN VIA 26 (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