LAYMAR RESTAURACION SL

Hoja M543315· NIF B86527355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2012
Director :
Marcano Layos David

Legal information

Legal information for LAYMAR RESTAURACION SL

NIF
Hoja registral
IRUS1000289172995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2012
LocalityMadrid
Register referenceTomo 30186 · Folio 149 · Hoja M543315
StatusVigente

Activity

LAYMAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2012. The Spanish commercial register has published 14 filings for this company, from 12 September 2012 to 30 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

DEDICARSE POR SI O ASOCIADA A TERCEROS A TODO TIPO DE ACTIVIDADES CON SERVICIOS HOTELEROS GASTRONOMICIOS Y AFINES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAYMAR RESTAURACION SLMarcano Layos DavidMarcano Layos David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAYMAR RESTAURACION SLMarcano Sotelo SantiagoMarcano Sotelo Santi…

Beneficial owner (UBO)

Marcano Sotelo Santiago100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

2 nodes Person Company
LAYMAR RESTAURACION SLMarcano Sotelo SantiagoMarcano Sotelo Santi…

Registered actos

  1. RevocacionesPublished 30/11/2020· Registered 23/11/2020· I/A 9
  2. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 8
  3. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 8
  4. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 7
  5. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 7
  6. Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 6
  7. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 5
  8. Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 4
  9. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 4
  10. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 3
  11. ConstituciónPublished 12/09/2012· Registered 27/08/2012· I/A 1
  12. Declaración de unipersonalidadPublished 12/09/2012· Registered 27/08/2012· I/A 1
  13. NombramientosPublished 12/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 18/02/2015Cambio de domicilio social

    C/ DOCTOR CASTELO 31 - LOCAL (MADRID)

  2. 12/09/2012Declaración de unipersonalidad

    MARCANO SOTELO SANTIAGO

Capital · events

  1. 12/09/2012Constitución
    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. 30/11/2020#6144331
    Revocaciones
    LAYMAR RESTAURACION SL. Revocaciones. Apoderado: VALDEZ TAPPATA PATRICIA. Datos registrales. T 30186 , F 149, S 8, H M 543315, I/A 9 (23.11.20).
  2. 15/07/2020#5949281
    Ceses/DimisionesNombramientos
    LAYMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: VALDEZ TAPPATA PATRICIA. Nombramientos. Adm. Unico: MARCANO LAYOS DAVID. Datos registrales. T 30186 , F 148, S 8, H M 543315, I/A 8 ( 8.07.20).
  3. 19/12/2019#5716401
    Ceses/DimisionesNombramientos
    LAYMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARCANO LAYOS DAVID. Nombramientos. Adm. Unico: VALDEZ TAPPATA PATRICIA. Datos registrales. T 30186 , F 148, S 8, H M 543315, I/A 7 (12.12.19).
  4. 18/02/2015#3198800
    Cambio de domicilio social
    LAYMAR RESTAURACION SL. Cambio de domicilio social. C/ DOCTOR CASTELO 31 - LOCAL (MADRID). Datos registrales. T 30186 , F 148, S 8, H M 543315, I/A 6 (11.02.15).
  5. 18/02/2015#3198799
    Nombramientos
    LAYMAR RESTAURACION SL. Nombramientos. Apoderado: VALDEZ TAPPATA PATRICIA. Datos registrales. T 30186 , F 146, S 8, H M 543315, I/A 5 (11.02.15).
  6. 27/12/2013#2605085
    Ceses/DimisionesNombramientos
    LAYMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARCANO SOTELO SANTIAGO. Nombramientos. Adm. Unico: MARCANO LAYOS DAVID. Datos registrales. T 30186 , F 146, S 8, H M 543315, I/A 4 (19.12.13).
  7. 02/04/2013#2204301
    Nombramientos
    LAYMAR RESTAURACION SL. Nombramientos. Apoderado: MARCANO LAYOS DAVID. Datos registrales. T 30186 , F 146, S 8, H M 543315, I/A 3 (22.03.13).
  8. 02/04/2013#2204300
    LAYMAR RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30186 , F 146, S 8, H M 543315, I/A 2 (22.03.13).
  9. 12/09/2012#1890491
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAYMAR RESTAURACION SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: DEDICARSE POR SI O ASOCIADA A TERCEROS A TODO TIPO DE ACTIVIDADES CON SERVICIOS HOTELEROS GASTRONOMICIOS Y AFINES. Domicilio: C/ MENORCA 19 (MADRID). Capital: 3.0…

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 2012

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/ DOCTOR CASTELO 31 - LOCAL (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector