LAS DELICATESEN DEL FIGON SL

Hoja M484297· NIF B85741445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/07/2009
Director :
Saez Vidal Ana Maria

Legal information

Legal information for LAS DELICATESEN DEL FIGON SL

NIF
Hoja registral
IRUS1000283970983
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/07/2009
LocalityTorrelodones
Register referenceTomo 26873 · Folio 10 · Hoja M484297
StatusVigente

Activity

LAS DELICATESEN DEL FIGON SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 21 May 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO, LA PRESTACION DE SERVICIOS DE RESTAURACION, CAFETERIA, CAFES Y BARES...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LAS DELICATESEN DEL F…Saez Vidal Ana MariaSaez Vidal Ana MariaMAGOCSPORTS SOCIEDAD LIMITADAMAGOCSPORTS SOCIEDAD…A.B.I.J.E.I.M. SOCIETY SOCIEDAD LIMITADAA.B.I.J.E.I.M. SOCIE…A KUATRO SOLUCIONES, SERVICIOS Y GESTION SOCIEDAD LIMITADAA KUATRO SOLUCIONES,…GESTION Y ESPLOTACION DE LOCALES SLGESTION Y ESPLOTACIO…GLOBAL LO&DI INVERSIONES SLGLOBAL LO&DI INVERSI…A.B.I.J.E.I.M. SOCIETY SOCIEDAD LIMITADAA.B.I.J.E.I.M. SOCIE…CONSTRUYE TU PROPIA CASA SOCIEDAD LIMITADACONSTRUYE TU PROPIA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAS DELICATESEN DEL F…Garcia Marin MiriamGarcia Marin MiriamKIOKY GESTION SLKIOKY GESTION SLDESARROLLO GENERAL DE CONSTRUCCION Y OBRAS SLDESARROLLO GENERAL D…

Beneficial owner (UBO)

Garcia Marin Miriam100 %

Individual · ultimate beneficial owner · since 29/07/2009

Beneficial owner network map

4 nodes Person Company
LAS DELICATESEN DEL F…Garcia Marin MiriamGarcia Marin MiriamKIOKY GESTION SLKIOKY GESTION SLDESARROLLO GENERAL DE CONSTRUCCION Y OBRAS SLDESARROLLO GENERAL D…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2010· Registered 10/05/2010· I/A 2
  2. NombramientosPublished 21/05/2010· Registered 10/05/2010· I/A 2
  3. ConstituciónPublished 29/07/2009· Registered 17/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2009· Registered 17/07/2009· I/A 1
  5. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 1

Changes

  1. 29/07/2009Declaración de unipersonalidad

    GARCIA MARIN MIRIAM

Capital · events

  1. 29/07/2009Constitución
    Initial 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)

  1. 21/05/2010#730130
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAS DELICATESEN DEL FIGON SL. Sociedad unipersonal. Cambio de identidad del socio único: SAEZ VIDAL ANA MARIA. Ceses/Dimisiones. Adm. Unico: GARCIA MARIN MIRIAM. Nombramientos. Adm. Unico: SAEZ VIDAL ANA MARIA. Datos registrales. T 26873 , F 10, S 8,
  2. 29/07/2009#324684
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS DELICATESEN DEL FIGON SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO, LA PRESTACION DE SERVICIOS DE RESTAURACION, CAFETERIA, CAFES Y BARES... Domicilio: CMNO DE VALLADOLID -

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 2009

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 addressCMNO DE VALLADOLID - NUMERO 33, LOCALES 17 A 21 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.