LATERAL FLEMING SL

Hoja M656482· NIF B87938478

Struck off · 18/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2017

Legal information

Legal information for LATERAL FLEMING SL

NIF
Hoja registral
IRUS1000299887084
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2017
LocalityMadrid
Register referenceTomo 39637 · Folio 95 · Hoja M656482
StatusLiquidada

Activity

LATERAL FLEMING 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 29 November 2017. The Spanish commercial register has published 14 filings for this company, from 29 November 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

La explotación de negocios de los ramos de la restauración, hostelería y alimentación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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

Beneficial owner (UBO)

GRUPO RESTAURACION LATERAL SL100 %Vigente

Legal entity · since 29/11/2017

Beneficial owner network map

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

Registered actos

  1. DisoluciónPublished 18/01/2022· Registered 10/01/2022· I/A 8
  2. ExtinciónPublished 18/01/2022· Registered 10/01/2022· 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 14/12/2020· Registered 03/12/2020· I/A 6
  6. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 6
  7. NombramientosPublished 17/09/2019· Registered 10/09/2019· 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 04/12/2017· Registered 27/11/2017· I/A 2
  12. ConstituciónPublished 29/11/2017· Registered 20/11/2017· I/A 1
  13. Declaración de unipersonalidadPublished 29/11/2017· Registered 20/11/2017· I/A 1
  14. NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 1

Changes

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

    PLAZA REPUBLICA ARGENTINA 7 (MADRID)

  4. 29/11/2017Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 29/11/2017Constitución
    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#6764835
    DisoluciónExtinción
    LATERAL FLEMING SL. Disolución. Fusion. Extinción. Datos registrales. T 39637 , F 95, S 8, H M 656482, I/A 8 (10.01.22).
  2. 28/05/2021#6444227
    Ceses/DimisionesNombramientos
    LATERAL FLEMING 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…
  3. 14/12/2020#6163463
    RevocacionesNombramientos
    LATERAL FLEMING SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Apo.Sol.: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 36550 , F 158, S 8, H M 656482, I/A 6 ( 3.12.20).
  4. 17/09/2019#5581773
    Nombramientos
    LATERAL FLEMING SL. Nombramientos. Apo.Sol.: MORALEDA GARCIA MERCEDES. Datos registrales. T 36550 , F 157, S 8, H M 656482, I/A 5 (10.09.19).
  5. 29/01/2019#5229545
    Cambio de domicilio social
    LATERAL FLEMING SL. Cambio de domicilio social. PLAZA REPUBLICA ARGENTINA 7 (MADRID). Datos registrales. T 36550 , F 157, S 8, H M 656482, I/A 4 (22.01.19).
  6. 31/05/2018#4904325
    Ceses/DimisionesNombramientos
    LATERAL FLEMING SL. Ceses/Dimisiones. Representan: ANATRIELLO MARCO. Adm. Unico: GRUPO RESTAURACION LATERAL SL. Nombramientos. Representan: ANATRIELLO MARCO. Adm. Unico: ARCO BETA SL. Datos registrales. T 36550 , F 156, S 8, H M 656482, I/A 3 (23.05.…
  7. 04/12/2017#4647394
    Nombramientos
    LATERAL FLEMING SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 36550 , F 155, S 8, H M 656482, I/A 2 (27.11.17).
  8. 29/11/2017#4640153
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL FLEMING SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: La explotación de negocios de los ramos de la restauración, hostelería y alimentación. Domicilio: PASEO DE LA HABANA 28 1º - IZQUIERDA (MADRID). Capital: 3.000,00 Eur…

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 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