LATERAL GRAN CAPITAN SL

Hoja M689348· NIF B88241187

Struck off · 14/12/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2019

Legal information

Legal information for LATERAL GRAN CAPITAN SL

NIF
Hoja registral
IRUS1000302526035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2019
LocalityMadrid
Register referenceTomo 38773 · Folio 41 · Hoja M689348
StatusLiquidada

Activity

LATERAL GRAN CAPITAN 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 22 February 2019. The Spanish commercial register has published 14 filings for this company, from 22 February 2019 to 14 December 2021, 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

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 GRAN CAPITAN …Palazon 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 GRAN CAPITAN …GRUPO 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 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 VERGARA SLLATERAL VERGARA SLLATERAL CESAR AUGUSTO SLLATERAL CESAR AUGUST…

Beneficial owner (UBO)

GRUPO RESTAURACION LATERAL SL100 %Vigente

Legal entity · since 22/02/2019

Beneficial owner network map

18 nodes Person Company
LATERAL GRAN CAPITAN …GRUPO 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 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 VERGARA SLLATERAL VERGARA SLLATERAL CESAR AUGUSTO SLLATERAL CESAR AUGUST…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 7
  2. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 7
  3. DisoluciónPublished 14/12/2021· Registered 03/12/2021· I/A 7
  4. ExtinciónPublished 14/12/2021· Registered 03/12/2021· I/A 7
  5. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 6
  6. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 6
  7. RevocacionesPublished 10/12/2020· Registered 01/12/2020· I/A 5
  8. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 5
  9. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 4
  10. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 3
  11. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  12. ConstituciónPublished 22/02/2019· Registered 15/02/2019· I/A 1
  13. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 1
  14. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 14/12/2021Disolución
  2. 14/12/2021Extinción
  3. 26/02/2019Cambio de domicilio social

    PLAZA DE LA REPUBLICA DE ARGENTINA 7 (MADRID)

  4. 22/02/2019Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 22/02/2019Constitución
    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. 14/12/2021#6723791
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATERAL GRAN CAPITAN SL. Ceses/Dimisiones. Adm. Mancom.: PALAZON BLANCO TOMAS;PEREZ ARENAS EDUARDO. Nombramientos. Liquidador M: PEREZ ARENAS EDUARDO;PALAZON BLANCO TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 38773 , F 41, S 8, H M…
  2. 28/05/2021#6444278
    Ceses/DimisionesNombramientos
    LATERAL GRAN CAPITAN 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 Ad…
  3. 10/12/2020#6158506
    RevocacionesNombramientos
    LATERAL GRAN CAPITAN SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Apo.Sol.: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 38773 , F 39, S 8, H M 689348, I/A 5 ( 1.12.20).
  4. 11/09/2019#5576922
    Nombramientos
    LATERAL GRAN CAPITAN SL. Nombramientos. Apo.Sol.: MORALEDA GARCIA MERCEDES. Datos registrales. T 38773 , F 38, S 8, H M 689348, I/A 4 ( 4.09.19).
  5. 26/02/2019#5279271
    Nombramientos
    LATERAL GRAN CAPITAN SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 38773 , F 36, S 8, H M 689348, I/A 3 (19.02.19).
  6. 26/02/2019#5279270
    Cambio de domicilio social
    LATERAL GRAN CAPITAN SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA DE ARGENTINA 7 (MADRID). Datos registrales. T 38773 , F 36, S 8, H M 689348, I/A 2 (19.02.19).
  7. 22/02/2019#5274895
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL GRAN CAPITAN SL. Constitución. Comienzo de operaciones: 15.11.18. Objeto social: 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 E…

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 addressPLAZA DE LA REPUBLICA DE 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