LAVERONICA EN MORATIN SL
Hoja M607601· NIF B87318937
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 048,00 €
- Incorporation :
- 14/09/2015
- Director :
- Gyalui Casado Maria Ana
Legal information
Legal information for LAVERONICA EN MORATIN SL
Activity
LAVERONICA EN MORATIN 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 14 September 2015. The Spanish commercial register has published 5 filings for this company, from 14 September 2015 to 15 June 2018, across 4 distinct types of filing. Its registered share capital is 62 048,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La explotación de locales para cafeterías, restaurantes, bares, pub, bares de copas, tabernas irlandesas, discotecas y espectáculos artísticos, salas de fiesta y de baile. . - La explotación de todo tipo de negocio de Hostelería, distribución de bebidas, productos de alimentación, i.
Directors and representatives
Directors
Current
- Gyalui Casado Maria AnaSince 03/09/2015Administrador Único
Former
- Casado Martinez EncarnacionCeased on 10/09/2015Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 15/06/2018· Registered 06/06/2018· I/A 3
- Ceses/DimisionesPublished 21/09/2015· Registered 10/09/2015· I/A 2
- NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 2
- ConstituciónPublished 14/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 1
Capital · events
- 15/06/2018Reducción de capitalResulting capital: 62 048,00 €
- 14/09/2015ConstituciónInitial capital: 214 816,00 €
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)
- 15/06/2018#4926778Reducción de capital
LAVERONICA EN MORATIN SL. Reducción de capital. Importe reducción: 152.768,00 Euros. Resultante Suscrito: 62.048,00 Euros. Datos registrales. T 33758 , F 95, S 8, H M 607601, I/A 3 ( 6.06.18).
- 21/09/2015#3507508Ceses/DimisionesNombramientos
LAVERONICA EN MORATIN SL. Ceses/Dimisiones. Adm. Solid.: CASADO MARTINEZ ENCARNACION;GYALUI CASADO MARIA ANA. Nombramientos. Adm. Unico: GYALUI CASADO MARIA ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 14/09/2015#3499865ConstituciónNombramientos
LAVERONICA EN MORATIN SL. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: - La explotación de locales para cafeterías, restaurantes, bares, pub, bares de copas, tabernas irlandesas, discotecas y espectáculos artísticos, salas de fiest…
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 2015
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.