LATERAL BUHAIRA SL

Hoja M686267· NIF B88288337

Struck off · 29/05/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019

Legal information

Legal information for LATERAL BUHAIRA SL

NIF
Hoja registral
IRUS1000302883156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38590 · Folio 206 · Hoja M686267
StatusLiquidada

Activity

LATERAL BUHAIRA 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 14 February 2019. The Spanish commercial register has published 16 filings for this company, from 14 February 2019 to 29 May 2023, 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 EXPLOTACION DE NEGOCIOS DE LOS RAMOS DE LA RESTAURACION, HOSTELERIA Y ALIMENTACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO RESTAURACION LATERAL SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 9
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 9
  3. DisoluciónPublished 29/05/2023· Registered 22/05/2023· I/A 9
  4. ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 9
  5. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 8
  6. RevocacionesPublished 24/08/2021· Registered 17/08/2021· I/A 7
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 6
  8. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 5
  9. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 5
  10. RevocacionesPublished 10/12/2020· Registered 01/12/2020· I/A 4
  11. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 4
  12. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 3
  13. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  14. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  15. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
  16. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción
  3. 02/08/2022Cambio de domicilio social

    C/ DE NUÑEZ MORGADO 6 - BAJO IZQUIERDA (MADRID)

  4. 14/02/2019Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 14/02/2019Constitución
    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. 29/05/2023#7552045
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATERAL BUHAIRA SL. Ceses/Dimisiones. Adm. Mancom.: PALAZON BLANCO TOMAS;PEREZ ARENAS EDUARDO. Nombramientos. Liquidador M: PALAZON BLANCO TOMAS;PEREZ ARENAS EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 38590 , F 206, S 8, H M 686…
  2. 02/08/2022#7101053
    Cambio de domicilio social
    LATERAL BUHAIRA SL. Cambio de domicilio social. C/ DE NUÑEZ MORGADO 6 - BAJO IZQUIERDA (MADRID). Datos registrales. T 38590 , F 206, S 8, H M 686267, I/A 8 (26.07.22).
  3. 24/08/2021#6581166
    Revocaciones
    LATERAL BUHAIRA SL. Revocaciones. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 38590 , F 205, S 8, H M 686267, I/A 7 (17.08.21).
  4. 24/08/2021#6581165
    Nombramientos
    LATERAL BUHAIRA SL. Nombramientos. Apoderado: PEREZ ARENAS EDUARDO;PALAZON BLANCO TOMAS;CASTAÑOS PEREZ JORGE;SHAIKH RICARDO. Datos registrales. T 38590 , F 204, S 8, H M 686267, I/A 6 (17.08.21).
  5. 28/05/2021#6444162
    Ceses/DimisionesNombramientos
    LATERAL BUHAIRA 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 Adminis…
  6. 10/12/2020#6158511
    RevocacionesNombramientos
    LATERAL BUHAIRA SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Apo.Sol.: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 38590 , F 202, S 8, H M 686267, I/A 4 ( 1.12.20).
  7. 17/09/2019#5581767
    Nombramientos
    LATERAL BUHAIRA SL. Nombramientos. Apo.Sol.: MORALEDA GARCIA MERCEDES. Datos registrales. T 38590 , F 200, S 8, H M 686267, I/A 3 (10.09.19).
  8. 21/02/2019#5272129
    Nombramientos
    LATERAL BUHAIRA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 38590 , F 199, S 8, H M 686267, I/A 2 (14.02.19).
  9. 14/02/2019#5258562
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL BUHAIRA SL. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: LA EXPLOTACION DE NEGOCIOS DE LOS RAMOS DE LA RESTAURACION, HOSTELERIA Y ALIMENTACION. Domicilio: PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID). Capital: 3.000,00 Euros.…

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 2019

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/ DE NUÑEZ MORGADO 6 - BAJO IZQUIERDA (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