LATABERNA SALMU SL

Hoja M800576· NIF B56269657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €
Incorporation :
05/09/2023
Director :
Arjona Lopez Sara Maria

Legal information

Legal information for LATABERNA SALMU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
Incorporation date05/09/2023
LocalityMadrid
Register referenceTomo 45517 · Folio 164 · Hoja M800576
StatusVigente

Activity

LATABERNA SALMU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2023. The Spanish commercial register has published 7 filings for this company, from 5 September 2023 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 30 100,00 €.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATABERNA SALMU SLArjona Lopez Sara MariaArjona Lopez Sara Ma…

Beneficial owner (UBO)

Arjona Lopez Sara Maria100 %

Individual · ultimate beneficial owner · since 20/05/2024

Beneficial owner network map

2 nodes Person Company
LATABERNA SALMU SLArjona Lopez Sara MariaArjona Lopez Sara Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 4
  2. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 3
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  4. Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 29/01/2024· Registered 22/01/2024· I/A 2
  6. ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
  7. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1

Changes

  1. 20/05/2024Declaración de unipersonalidad

    ARJONA LOPEZ SARA MARIA

  2. 29/01/2024Cambio de domicilio social

    C/ CORAZON DE MARIA 55 (MADRID)

Capital · events

  1. 29/01/2024Ampliación de capital
    Resulting capital: 30 100,00 € (+27 000,00 €)
  2. 05/09/2023Constitución
    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. 20/05/2024#8084378
    Declaración de unipersonalidad
    LATABERNA SALMU SL. Declaración de unipersonalidad. Socio único: ARJONA LOPEZ SARA MARIA. Datos registrales. T 45517 , F 164, S 8, H M 800576, I/A 4 ( 8.05.24).
  2. 20/05/2024#8084377
    Ceses/DimisionesNombramientos
    LATABERNA SALMU SL. Ceses/Dimisiones. Adm. Solid.: LECANDA ATUCHA ALMUDENA;ARJONA LOPEZ SARA MARIA. Nombramientos. Adm. Unico: ARJONA LOPEZ SARA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 29/01/2024#7901799
    Ampliación de capitalCambio de domicilio social
    LATABERNA SALMU SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.100,00 Euros. Cambio de domicilio social. C/ CORAZON DE MARIA 55 (MADRID). Datos registrales. T 45517 , F 163, S 8, H M 800576, I/A 2 (22.01.24).
  4. 05/09/2023#7700460
    ConstituciónNombramientos
    LATABERNA SALMU SL. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: CTRA DE FUENCARRAL 56 - LOFT 111 (ALCOBENDAS). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: LECANDA ATUCHA ALMUDE…

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 2023

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/ CORAZON DE MARIA 55 (MADRID), 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.

Prospect this province