LATIN CONCEPTS SPAIN SL

Hoja M551909· NIF B86625332

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 886,00 €
Incorporation :
22/02/2013
Directors :
Abaza Nesrin Ali, Fraga Alfredo Mauricio

Legal information

Legal information for LATIN CONCEPTS SPAIN SL

NIF
Hoja registral
IRUS1000289845378
Legal formSociedad Limitada (SL)
Share capital80 886,00 €
Incorporation date22/02/2013
LocalityMadrid
Register referenceTomo 30668 · Folio 181 · Hoja M551909
StatusVigente

Activity

LATIN CONCEPTS SPAIN 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 2013. The Spanish commercial register has published 5 filings for this company, from 22 February 2013 to 4 September 2014, across 5 distinct types of filing. Its registered share capital is 80 886,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION POR CUALQUIER REGIMEN ADMITIDO EN DERECHO DE LOCALES DE NEGOCIO DEDICADOS EN GENERAL A LA RESTAURACION, RESTAURANTES, BARES, CAFETERIAS, LOCALES DE OCIO. LA IMPORTACION, EXPORTACION DE TODA CLASE DE PRODUCTOS RELATIVOS A LA ALIMENTACION, INCLUIDA LAS BEBIDAS ALCOHOLICAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LATIN CONCEPTS SPAIN …Abaza Nesrin AliAbaza Nesrin AliFraga Alfredo MauricioFraga Alfredo Mauric…

Cap table · shareholdings

  • LATIN COCEPTS LLC100 %

    Legal entity · since 22/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LATIN CONCEPTS SPAIN …Latin Cocepts LlcLatin Cocepts Llc

Beneficial owner (UBO)

LATIN COCEPTS LLC100 %

Legal entity · since 22/02/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LATIN CONCEPTS SPAIN …Latin Cocepts LlcLatin Cocepts Llc

Registered actos

  1. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 3
  2. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
  3. ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 22/02/2013· Registered 14/02/2013· I/A 1
  5. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 22/02/2013Declaración de unipersonalidad

    LATIN COCEPTS LLC

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 80 886,00 € (+75 886,00 €)
  2. 22/02/2013Constitución
    Initial capital: 5 000,00 €

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. 04/09/2014#2956342
    Ceses/Dimisiones
    LATIN CONCEPTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: APARICIO CAROL FRANCISCO JAVIER. Datos registrales. T 30668 , F 181, S 8, H M 551909, I/A 3 (28.08.14).
  2. 01/08/2013#2395970
    Ampliación de capital
    LATIN CONCEPTS SPAIN SL. Ampliación de capital. Capital: 75.886,00 Euros. Resultante Suscrito: 80.886,00 Euros. Datos registrales. T 30668 , F 181, S 8, H M 551909, I/A 2 (24.07.13).
  3. 22/02/2013#2141431
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATIN CONCEPTS SPAIN SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA EXPLOTACION POR CUALQUIER REGIMEN ADMITIDO EN DERECHO DE LOCALES DE NEGOCIO DEDICADOS EN GENERAL A LA RESTAURACION, RESTAURANTES, BARES, CAFETERIAS, LOCALES DE…

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 2013

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 addressPASEO CASTELLANA 201 2 (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