LATERAL CANA SL

Hoja M654134· NIF B87920625

Struck off · 18/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2017

Legal information

Legal information for LATERAL CANA SL

NIF
Hoja registral
IRUS1000299695710
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2017
LocalityMadrid
Register referenceTomo 36410 · Folio 188 · Hoja M654134
StatusLiquidada

Activity

LATERAL CANA 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 24 October 2017. The Spanish commercial register has published 14 filings for this company, from 24 October 2017 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

1.- CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA, LA EXPLOTACION DE NEGOCIOS DE LAS RAMAS DE RESTAURACION, HOSTELERIA Y ALIMENTACION. 2. LAS ACTIVIDADES DE SU OBJETO SOCIAL PODRA SER DESARROLLADOS TOTAL O PARCIALMENTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
LATERAL CANA 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 CANA 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 A CASA SLLATERAL A CASA SLLATERAL TAG SLLATERAL TAG 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 24/10/2017

Beneficial owner network map

18 nodes Person Company
LATERAL CANA 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 A CASA SLLATERAL A CASA SLLATERAL TAG SLLATERAL TAG 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 8
  2. ExtinciónPublished 18/01/2022· Registered 05/01/2022· I/A 8
  3. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 7
  4. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 7
  5. RevocacionesPublished 09/12/2020· Registered 30/11/2020· I/A 6
  6. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 6
  7. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 5
  8. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 4
  9. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
  10. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
  11. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 2
  12. ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
  13. Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 1
  14. NombramientosPublished 24/10/2017· Registered 16/10/2017· 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. 24/10/2017Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 24/10/2017Constitución
    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#6764798
    DisoluciónExtinción
    LATERAL CANA SL. Disolución. Fusion. Extinción. Datos registrales. T 36410 , F 188, S 8, H M 654134, I/A 8 ( 5.01.22).
  2. 28/05/2021#6444169
    Ceses/DimisionesNombramientos
    LATERAL CANA 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 Administra…
  3. 09/12/2020#6156290
    RevocacionesNombramientos
    LATERAL CANA SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Apo.Sol.: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 36410 , F 186, S 8, H M 654134, I/A 6 (30.11.20).
  4. 11/09/2019#5576929
    Nombramientos
    LATERAL CANA SL. Nombramientos. Apo.Sol.: MORALEDA GARCIA MERCEDES. Datos registrales. T 36410 , F 185, S 8, H M 654134, I/A 5 ( 4.09.19).
  5. 29/01/2019#5229540
    Cambio de domicilio social
    LATERAL CANA SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID). Datos registrales. T 36410 , F 185, S 8, H M 654134, I/A 4 (22.01.19).
  6. 31/05/2018#4904244
    Ceses/DimisionesNombramientos
    LATERAL CANA SL. Ceses/Dimisiones. Adm. Unico: GRUPO RESTAURACION LATERAL SL. Representan: ANATRIELLO MARCO. Nombramientos. Representan: ANATRIELLO MARCO. Adm. Unico: ARCO BETA SL. Datos registrales. T 36410 , F 184, S 8, H M 654134, I/A 3 (23.05.18)…
  7. 24/10/2017#4587990
    Nombramientos
    LATERAL CANA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 36410 , F 183, S 8, H M 654134, I/A 2 (16.10.17).
  8. 24/10/2017#4587989
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL CANA SL. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: 1.- CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA, LA EXPLOTACION DE NEGOCIOS DE LAS RAMAS DE RESTAURACION, HOSTELERIA Y ALIMENTACION. 2. LAS ACTIVIDADES DE SU OBJETO SOCIA…

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 2017

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