LATERAL A CASA SL

Hoja M587085· NIF B87070355

Struck off · 18/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2014

Legal information

Legal information for LATERAL A CASA SL

NIF
Hoja registral
IRUS1000293056357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2014
LocalityMadrid
Register referenceTomo 32617 · Folio 148 · Hoja M587085
StatusLiquidada

Activity

LATERAL A CASA 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 16 September 2014. The Spanish commercial register has published 15 filings for this company, from 16 September 2014 to 18 January 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión y explotación de servicios de catering tanto a particulares como a empresas; explotación de restaurantes, cafeterías, bares. La gestión, montaje, preparación de stands, tiendas, locales y exposiciones ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
LATERAL A CASA SLPalazon Blanco TomasPalazon Blanco TomasPerez Arenas EduardoPerez Arenas EduardoJESUS PEREZ MAYOR SLJESUS PEREZ MAYOR SLCOM V - INFORMATICA Y COMUNICACIONES SOCIEDAD LIMITADACOM V - INFORMATICA …VAMOS A CUIDARNOS SOCIEDAD LIMITADAVAMOS A CUIDARNOS SO…LATERAL SANTA ANA SLLATERAL SANTA ANA SLLATERAL CONSELL SLLATERAL CONSELL SLFOODBOX SAFOODBOX SALATERAL IBERIA SLLATERAL IBERIA SLLATERAL CESAR AUGUSTO SLLATERAL CESAR AUGUST…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
LATERAL A CASA SLGRUPO RESTAURACION LATERAL SLGRUPO RESTAURACION L…LATERAL SANTA ANA SLLATERAL SANTA ANA SLLATERAL CASTELLANA SLLATERAL CASTELLANA SLLATERAL CASTELLANA 89 SLLATERAL CASTELLANA 8…LATERAL CONSELL SLLATERAL CONSELL SLLATERAL TAG SLLATERAL TAG SLLATERAL CANA SLLATERAL CANA SLLATERAL FLEMING SLLATERAL FLEMING SLLATERAL STRACHAN SLLATERAL STRACHAN SLLATERAL PATRIARCA SLLATERAL PATRIARCA SLLATERAL NARANJOS SLLATERAL NARANJOS SLARCO FOOD SERVICIOS SLARCO FOOD SERVICIOS …LATERAL IBERIA SLLATERAL IBERIA SLLATERAL BUHAIRA SLLATERAL BUHAIRA SLLATERAL GRAN CAPITAN SLLATERAL GRAN CAPITAN…LATERAL VERGARA SLLATERAL VERGARA SLLATERAL CESAR AUGUSTO SLLATERAL CESAR AUGUST…

Beneficial owner (UBO)

GRUPO RESTAURACION LATERAL SL100 %Vigente

Legal entity · since 16/09/2014

Beneficial owner network map

18 nodes Person Company
LATERAL A CASA SLGRUPO RESTAURACION LATERAL SLGRUPO RESTAURACION L…LATERAL SANTA ANA SLLATERAL SANTA ANA SLLATERAL CASTELLANA SLLATERAL CASTELLANA SLLATERAL CASTELLANA 89 SLLATERAL CASTELLANA 8…LATERAL CONSELL SLLATERAL CONSELL SLLATERAL TAG SLLATERAL TAG SLLATERAL CANA SLLATERAL CANA SLLATERAL FLEMING SLLATERAL FLEMING SLLATERAL STRACHAN SLLATERAL STRACHAN SLLATERAL PATRIARCA SLLATERAL PATRIARCA SLLATERAL NARANJOS SLLATERAL NARANJOS SLARCO FOOD SERVICIOS SLARCO FOOD SERVICIOS …LATERAL IBERIA SLLATERAL IBERIA SLLATERAL BUHAIRA SLLATERAL BUHAIRA SLLATERAL GRAN CAPITAN SLLATERAL GRAN CAPITAN…LATERAL VERGARA SLLATERAL VERGARA SLLATERAL CESAR AUGUSTO SLLATERAL CESAR AUGUST…

Registered actos

  1. DisoluciónPublished 18/01/2022· Registered 05/01/2022· I/A 9
  2. ExtinciónPublished 18/01/2022· Registered 05/01/2022· I/A 9
  3. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 8
  4. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 8
  5. RevocacionesPublished 09/12/2020· Registered 30/11/2020· I/A 7
  6. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 7
  7. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 6
  8. Cambio de domicilio socialPublished 29/01/2019· Registered 21/01/2019· I/A 5
  9. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 3
  10. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 3
  11. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 2
  12. ConstituciónPublished 16/09/2014· Registered 09/09/2014· I/A 1
  13. Declaración de unipersonalidadPublished 16/09/2014· Registered 09/09/2014· I/A 1
  14. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción
  3. 29/01/2019Cambio de domicilio social

    PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID)

  4. 16/09/2014Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 16/09/2014Constitución
    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. 18/01/2022#6764797
    DisoluciónExtinción
    LATERAL A CASA SL. Disolución. Fusion. Extinción. Datos registrales. T 32617 , F 148, S 8, H M 587085, I/A 9 ( 5.01.22).
  2. 28/05/2021#6444147
    Ceses/DimisionesNombramientos
    LATERAL A CASA SL. Ceses/Dimisiones. Adm. Unico: ARCO BETA SL. Representan: ANATRIELLO MARCO. Nombramientos. Adm. Mancom.: PALAZON BLANCO TOMAS;PEREZ ARENAS EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 09/12/2020#6156034
    RevocacionesNombramientos
    LATERAL A CASA SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Apo.Sol.: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 32617 , F 146, S 8, H M 587085, I/A 7 (30.11.20).
  4. 17/09/2019#5581775
    Nombramientos
    LATERAL A CASA SL. Nombramientos. Apo.Sol.: MORALEDA GARCIA MERCEDES. Datos registrales. T 32617 , F 145, S 8, H M 587085, I/A 6 (10.09.19).
  5. 29/01/2019#5229196
    Cambio de domicilio social
    LATERAL A CASA SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID). Datos registrales. T 32617 , F 144, S 8, H M 587085, I/A 5 (21.01.19).
  6. 25/07/2017#4476828
    LATERAL A CASA SL. Otros conceptos: AMPLIACION DEL PODER CONFERIDO A FAVOR DE DOÑA MERCEDES MORALEDA GARCIA MEDIANTE LA ESCRITURA QUE CAUSO LA INSCRIPCION 2ª. Datos registrales. T 32617 , F 144, S 8, H M 587085, I/A 4 (18.07.17).
  7. 29/06/2017#4441098
    Ceses/DimisionesNombramientos
    LATERAL A CASA SL. Ceses/Dimisiones. Adm. Unico: GRUPO RESTAURACION LATERAL SL. Representan: ANTEQUERA SORIA JAVIER. Nombramientos. Adm. Unico: ARCO BETA SL. Representan: ANATRIELLO MARCO. Datos registrales. T 32617 , F 144, S 8, H M 587085, I/A 3 (2…
  8. 16/09/2014#2968756
    Nombramientos
    LATERAL A CASA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 32617 , F 142, S 8, H M 587085, I/A 2 ( 9.09.14).
  9. 16/09/2014#2968755
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL A CASA SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: La gestión y explotación de servicios de catering tanto a particulares como a empresas; explotación de restaurantes, cafeterías, bares. La gestión, montaje, preparació…

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 addressPLAZA DE LA REPUBLICA ARGENTINA 7 (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