LATERAL VERGARA SL

Hoja M701617· NIF B88445317

Struck off · 18/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2019

Legal information

Legal information for LATERAL VERGARA SL

NIF
Hoja registral
IRUS1000304275258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2019
LocalityMadrid
Register referenceTomo 39519 · Folio 107 · Hoja M701617
StatusLiquidada

Activity

LATERAL VERGARA 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 16 September 2019. The Spanish commercial register has published 10 filings for this company, from 16 September 2019 to 18 January 2022, across 7 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 Compañía la explotación de negocios de los ramos de la restauración, hostelería y alimentación. 2. Las actividades de su objeto social podrán ser desarrolladas total o parcialmente por la Sociedad, ya directamente, ya indirectamente, ...

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 16/09/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 18/01/2022· Registered 10/01/2022· I/A 5
  2. ExtinciónPublished 18/01/2022· Registered 10/01/2022· I/A 5
  3. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 4
  4. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 4
  5. RevocacionesPublished 10/12/2020· Registered 01/12/2020· I/A 3
  6. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 3
  7. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  8. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/09/2019· Registered 09/09/2019· I/A 1
  10. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción
  3. 16/09/2019Declaración de unipersonalidad

    GRUPO RESTAURACION LATERAL SL

Capital · events

  1. 16/09/2019Constitución
    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. 18/01/2022#6764839
    DisoluciónExtinción
    LATERAL VERGARA SL. Disolución. Fusion. Extinción. Datos registrales. T 39519 , F 107, S 8, H M 701617, I/A 5 (10.01.22).
  2. 28/05/2021#6444088
    Ceses/DimisionesNombramientos
    LATERAL VERGARA 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. 10/12/2020#6158636
    RevocacionesNombramientos
    LATERAL VERGARA SL. Revocaciones. Apoderado: MORALEDA GARCIA MERCEDES. Nombramientos. Apoderado: PALAZON BLANCO TOMAS. Datos registrales. T 39519 , F 105, S 8, H M 701617, I/A 3 ( 1.12.20).
  4. 09/10/2019#5608594
    Nombramientos
    LATERAL VERGARA SL. Nombramientos. Apoderado: MORALEDA GARCIA MERCEDES. Datos registrales. T 39519 , F 104, S 8, H M 701617, I/A 2 ( 2.10.19).
  5. 16/09/2019#5580638
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATERAL VERGARA SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: 1. Constituye el objeto social de la Compañía la explotación de negocios de los ramos de la restauración, hostelería y alimentación. 2. Las actividades de su objeto s…

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 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