LE CRESPELLA SL

Hoja M305865· NIF B83324582

Struck off · 22/01/2019Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €

Legal information

Legal information for LE CRESPELLA SL

NIF
Hoja registral
IRUS1000268798287
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
LocalityMadrid
Register referenceTomo 17746 · Folio 218 · Hoja M305865
Former names
LE CRESPELLA SL EN LIQUIDACION2017-11-03 → 2018-03-20
StatusLiquidada

Activity

LE CRESPELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 12 December 2013 to 22 January 2019, across 8 distinct types of filing. Its registered share capital is 58 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LE CRESPELLA SLLinares Castro Alberto RamonLinares Castro Alber…AYESTARAN & RODRIGUEZ CAFETERIAS SLAYESTARAN & RODRIGUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LE CRESPELLA SLAYESTARAN & RODRIGUEZ CAFETERIAS SLAYESTARAN & RODRIGUE…

Beneficial owner (UBO)

AYESTARAN & RODRIGUEZ CAFETERIAS SL100 %Vigente

Legal entity · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
LE CRESPELLA SLAYESTARAN & RODRIGUEZ CAFETERIAS SLAYESTARAN & RODRIGUE…

Registered actos

  1. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 14
  2. Cambio de domicilio socialPublished 20/03/2018· Registered 13/03/2018· I/A 13
  3. Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 12
  4. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 12
  5. DisoluciónPublished 03/11/2017· Registered 26/10/2017· I/A 12
  6. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 11
  7. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 10
  8. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 10
  9. Declaración de unipersonalidadPublished 21/01/2015· Registered 14/01/2015· I/A 9
  10. Ampliación de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 9
  11. Reducción de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 9
  12. Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 8
  13. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 8
  14. Reducción de capitalPublished 12/12/2013· Registered 03/12/2013· I/A 8

Changes

  1. 22/01/2019Extinción
  2. 20/03/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 120 - 4º DERECHA (MADRID)

  3. 03/11/2017Cambio de denominación social

    LE CRESPELLA SL→LE CRESPELLA SL EN LIQUIDACION

  4. 03/11/2017Disolución
  5. 21/01/2015Declaración de unipersonalidad

    AYESTARAN & RODRIGUEZ CAFETERIAS SL

Capital · events

  1. 21/01/2015Ampliación de capitalReducción de capital
    Resulting capital: 58 000,00 € (−58 000,00 €)
  2. 12/12/2013Reducción de capital
    Resulting capital: 57 000,00 €

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. 22/01/2019#5216158
    Extinción
    LE CRESPELLA SL. Extinción. Datos registrales. T 17746 , F 218, S 8, H M 305865, I/A 14 (15.01.19).
  2. 20/03/2018#4801991

    Company name: LE CRESPELLA SL EN LIQUIDACION

    Cambio de domicilio social
    LE CRESPELLA SL EN LIQUIDACION. Cambio de domicilio social. PASEO DE LA CASTELLANA 120 - 4º DERECHA (MADRID). Datos registrales. T 17746 , F 217, S 8, H M 305865, I/A 13 (13.03.18).
  3. 03/11/2017#4605033

    Company name: LE CRESPELLA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LE CRESPELLA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LINARES CASTRO ALBERTO RAMON. Nombramientos. Liquidador: LINARES CASTRO ALBERTO-RAMON. Disolución. Otras Causas. Datos registrales. T 17746 , F 217, S 8, H M 305865, I/A 12 (26.10.17).
  4. 16/02/2017#4248782
    Nombramientos
    LE CRESPELLA SL. Nombramientos. Apoderado: LINARES MEDINA RAMON. Datos registrales. T 17746 , F 26, S 8, H M 305865, I/A 11 ( 8.02.17).
  5. 08/06/2015#3355653
    Ceses/DimisionesNombramientos
    LE CRESPELLA SL. Ceses/Dimisiones. Adm. Unico: LINARES MEDINA RAMON. Nombramientos. Adm. Unico: LINARES CASTRO ALBERTO RAMON. Datos registrales. T 17746 , F 26, S 8, H M 305865, I/A 10 (28.05.15).
  6. 21/01/2015#3149756
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    LE CRESPELLA SL. Declaración de unipersonalidad. Socio único: AYESTARAN & RODRIGUEZ CAFETERIAS SL. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Reducción de capital. Importe reducción: 57.000,00 Euros. Result…
  7. 12/12/2013#2582020
    Ceses/DimisionesNombramientosReducción de capital
    LE CRESPELLA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL RINCON PEDRO;LINARES MEDINA RAMON. Nombramientos. Adm. Unico: LINARES MEDINA RAMON. Reducción de capital. Importe reducción: 370.500,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos re…

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

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 DE LA CASTELLANA 120 - 4º DERECHA (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