LATERAL PATRIARCA SL

Hoja M676292· NIF B88130919

Struck off · 13/10/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2018

Legal information

Legal information for LATERAL PATRIARCA SL

NIF
Hoja registral
IRUS1000301627961
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2018
LocalityMadrid
Register referenceTomo 42324 · Folio 10 · Hoja M676292
StatusLiquidada

Activity

LATERAL PATRIARCA 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 2 August 2018. The Spanish commercial register has published 16 filings for this company, from 2 August 2018 to 13 October 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 explotación de negocios de los ramos de la restauración, hostelería y alimentación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
LATERAL PATRIARCA 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 CANA SLLATERAL CANA SLLATERAL FLEMING SLLATERAL FLEMING SLLATERAL STRACHAN SLLATERAL STRACHAN 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 02/08/2018

Beneficial owner network map

18 nodes Person Company
LATERAL PATRIARCA 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 CANA SLLATERAL CANA SLLATERAL FLEMING SLLATERAL FLEMING SLLATERAL STRACHAN SLLATERAL STRACHAN 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. RevocacionesPublished 13/10/2023· Registered 05/10/2023· I/A 10
  2. DisoluciónPublished 13/10/2023· Registered 05/10/2023· I/A 10
  3. ExtinciónPublished 13/10/2023· Registered 05/10/2023· I/A 10
  4. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 9
  5. RevocacionesPublished 24/08/2021· Registered 17/08/2021· I/A 8
  6. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 7
  7. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 6
  8. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 6
  9. RevocacionesPublished 09/12/2020· Registered 30/11/2020· I/A 5
  10. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 5
  11. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 4
  12. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 3
  13. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 2
  14. ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
  15. Declaración de unipersonalidadPublished 02/08/2018· Registered 25/07/2018· I/A 1
  16. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 13/10/2023Disolución
  2. 13/10/2023Extinción
  3. 02/08/2022Cambio de domicilio social

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

  4. 29/01/2019Cambio de domicilio social

    PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID)

  5. 02/08/2018Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 02/08/2018Constitución
    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. 13/10/2023#7745977
    RevocacionesDisoluciónExtinción
    LATERAL PATRIARCA SL. Revocaciones. Adm. Mancom.: PALAZON BLANCO TOMAS;PEREZ ARENAS EDUARDO. Apoderado: PEREZ ARENAS EDUARDO;PALAZON BLANCO TOMAS;CASTAÑOS PEREZ JORGE;SHAIKH RICARDO. Disolución. Fusion. Extinción. Datos registrales. T 42324 , F 10, S…
  2. 02/08/2022#7101034
    Cambio de domicilio social
    LATERAL PATRIARCA SL. Cambio de domicilio social. C/ DE NUÑEZ MORGADO 6 - BAJO IZQUIERDA (MADRID). Datos registrales. T 42324 , F 10, S 8, H M 676292, I/A 9 (26.07.22).
  3. 24/08/2021#6581103
    Revocaciones
    LATERAL PATRIARCA SL. Revocaciones. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 42324 , F 10, S 8, H M 676292, I/A 8 (17.08.21).
  4. 24/08/2021#6581102
    Nombramientos
    LATERAL PATRIARCA SL. Nombramientos. Apoderado: PEREZ ARENAS EDUARDO;PALAZON BLANCO TOMAS;CASTAÑOS PEREZ JORGE;SHAIKH RICARDO. Datos registrales. T 37983 , F 28, S 8, H M 676292, I/A 7 (17.08.21).
  5. 28/05/2021#6444250
    Ceses/DimisionesNombramientos
    LATERAL PATRIARCA 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 Admin…
  6. 09/12/2020#6156275
    RevocacionesNombramientos
    LATERAL PATRIARCA SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES;MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 37983 , F 26, S 8, H M 676292, I/A 5 (30.11.20).
  7. 19/09/2019#5584950
    Nombramientos
    LATERAL PATRIARCA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 37983 , F 25, S 8, H M 676292, I/A 4 (12.09.19).
  8. 29/01/2019#5229520
    Cambio de domicilio social
    LATERAL PATRIARCA SL. Cambio de domicilio social. PLAZA DE LA REPUBLICA ARGENTINA 7 (MADRID). Datos registrales. T 37983 , F 24, S 8, H M 676292, I/A 3 (22.01.19).
  9. 07/11/2018#5118826
    Nombramientos
    LATERAL PATRIARCA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 37983 , F 23, S 8, H M 676292, I/A 2 (30.10.18).
  10. 02/08/2018#4995376
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL PATRIARCA SL. Constitución. Comienzo de operaciones: 14.06.18. 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 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 2018

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