LEÑAYBRASAMALAGA SL
Hoja M581826· NIF B87018123
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2014
- Director :
- Ramos Mateo Edinsson
Legal information
Legal information for LEÑAYBRASAMALAGA SL
Activity
LEÑAYBRASAMALAGA 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 10 June 2014. The Spanish commercial register has published 5 filings for this company, from 10 June 2014 to 23 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1).- Promover, adquirir, enajenar, arrendar y explotar toda clase de industrias y establecimientos turísticos, de hostelería, bares, restaurantes, comida rápida y cafeterías, propios o ajenos y en régimen de franquicia. Código Nacional de Actividades Económicas (CNAE): 5610 Las actividades expresa.
Directors and representatives
Directors
Current
- Ramos Mateo EdinssonSince 02/06/2014Administrador Único
Former
- Martinez Marti Aida UrsulaCeased on 13/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Ramos Mateo Edinsson100 %
Individual · since 23/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Mateo Edinsson100 %
Individual · ultimate beneficial owner · since 23/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 3
- NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 3
- Declaración de unipersonalidadPublished 23/02/2015· Registered 13/02/2015· I/A 2
- ConstituciónPublished 10/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 1
Changes
- 23/02/2015Declaración de unipersonalidad
RAMOS MATEO EDINSSON
Capital · events
- 10/06/2014ConstituciónInitial 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)
- 23/02/2015#3204478Ceses/DimisionesNombramientos
LEÑAYBRASAMALAGA SL. Ceses/Dimisiones. Adm. Solid.: RAMOS MATEO EDINSSON;MARTINEZ MARTI AIDA URSULA. Nombramientos. Adm. Unico: RAMOS MATEO EDINSSON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 23/02/2015#3204477Declaración de unipersonalidad
LEÑAYBRASAMALAGA SL. Declaración de unipersonalidad. Socio único: RAMOS MATEO EDINSSON. Datos registrales. T 32322 , F 172, S 8, H M 581826, I/A 2 (13.02.15).
- 10/06/2014#2843429ConstituciónNombramientos
LEÑAYBRASAMALAGA SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: 1).- Promover, adquirir, enajenar, arrendar y explotar toda clase de industrias y establecimientos turísticos, de hostelería, bares, restaurantes, comida rápida y ca…
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 2014
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.