LIQUIDO FRIO SL

Hoja M489343· NIF B85820751

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/12/2009
Director :
Diaz Ortiz Antonio

Legal information

Legal information for LIQUIDO FRIO SL

NIF
Hoja registral
IRUS1000284532972
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/12/2009
LocalityMadrid
Phone
Register referenceTomo 27161 · Folio 207 · Hoja M489343
StatusVigente

Activity

LIQUIDO FRIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 December 2009. The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 22 August 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación, tanto directa como indirecta, de restaurantes, cafeterías,bares, pubs, mesones.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
LIQUIDO FRIO SLDiaz Ortiz AntonioDiaz Ortiz AntonioCABO NORFEU SLCABO NORFEU SLLA COPA FRIA SLLA COPA FRIA SLDULCE Y AMARGO SLDULCE Y AMARGO SLPIMIENTA Y FRUTA SLPIMIENTA Y FRUTA SLHIELO Y AGUA SLHIELO Y AGUA SLALMACENES COLEGIATA SLALMACENES COLEGIATA …PIELES Y FORNITURAS SLPIELES Y FORNITURAS …ALMACENES BORJA Y DIAZ SLALMACENES BORJA Y DI…EL GNOMO DE MADRID SLEL GNOMO DE MADRID SLGRIS Y BLANCO SLGRIS Y BLANCO SLESTUDIOS FINANCIEROS Y GESTIONES INMOBILIARIAS E INVERSIONES SOCIEDAD LIMITADAESTUDIOS FINANCIEROS…ECC CONSULTORIA INTEGRAL DE EMPRESAS SOCIEDAD LIMITADAECC CONSULTORIA INTE…CENTRO 1 FORMACION INTEGRAL SOCIEDAD LIMITADACENTRO 1 FORMACION I…ORSA BUSSINES SOLUTIONS SOCIEDAD LIMITADAORSA BUSSINES SOLUTI…LUDE BUSSINES INSTRUMENTAL SOCIEDAD LIMITADALUDE BUSSINES INSTRU…ELMU SOLUTIONS BUSSINES SOCIEDAD LIMITADAELMU SOLUTIONS BUSSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIQUIDO FRIO SLMontero Garzon ManuelMontero Garzon Manuel

Beneficial owner (UBO)

Montero Garzon Manuel100 %

Individual · ultimate beneficial owner · since 22/12/2009

Beneficial owner network map

2 nodes Person Company
LIQUIDO FRIO SLMontero Garzon ManuelMontero Garzon Manuel

Registered actos

  1. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
  2. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
  3. Ceses/DimisionesPublished 02/11/2010· Registered 20/10/2010· I/A 2
  4. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 2
  5. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 22/12/2009· Registered 10/12/2009· I/A 1
  7. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 22/12/2009Declaración de unipersonalidad

    MONTERO GARZON MANUEL

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 100,00 €

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. 22/08/2013#2424193
    Ceses/DimisionesNombramientos
    LIQUIDO FRIO SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ BURGUILLO FERNANDO. Nombramientos. Adm. Unico: DIAZ ORTIZ ANTONIO. Datos registrales. T 27161 , F 207, S 8, H M 489343, I/A 4 (13.08.13).
  2. 08/04/2013#2212852
    LIQUIDO FRIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27161 , F 206, S 8, H M 489343, I/A 3 ( 1.04.13).
  3. 02/11/2010#929705
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIQUIDO FRIO SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ BURGUILLO FERNANDO. Ceses/Dimisiones. Adm. Unico: MONTERO GARZON MANUEL. Nombramientos. Adm. Unico: VAZQUEZ BURGUILLO FERNANDO. Datos registrales. T 27161 , F 206, S …
  4. 22/12/2009#520564
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIQUIDO FRIO SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: La explotación, tanto directa como indirecta, de restaurantes, cafeterías,bares, pubs, mesones. Domicilio: PLAZA SEGOVIA LA NUEVA 1 (MADRID). Capital: 3.100,00 Euros. 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 2009

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 addressPLAZA SEGOVIA LA NUEVA 1 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector