LISTO PARA LLEVAR SL

Hoja M514370· NIF B86150661

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2011
Directors :
Tkachenko Olena, Hermanova Liojina Olena

Legal information

Legal information for LISTO PARA LLEVAR SL

NIF
Hoja registral
IRUS1000286604457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2011
LocalityMadrid
Register referenceTomo 28570 · Folio 44 · Hoja M514370
StatusVigente

Activity

LISTO PARA LLEVAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2011. The Spanish commercial register has published 8 filings for this company, from 10 March 2011 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

La explotación de negocios de comidas para llevar, hostelería tales como hoteles, hostales, mesones, restaurantes, pubs, discotecas, tabernas, tascas, bares, cafeterías, catering, panadería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barbagallo Davide100 %

Individual · ultimate beneficial owner · since 10/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 4
  2. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 4
  3. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 3
  4. ConstituciónPublished 10/03/2011· Registered 01/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 1
  6. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 10/03/2011Declaración de unipersonalidad

    BARBAGALLO DAVIDE

Capital · events

  1. 10/03/2011Constitución
    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. 25/08/2022#7136510
    LISTO PARA LLEVAR SL. Otros conceptos: La administradora única Doña Olena Tkachenko ha adquirido la nacionalidad española habiéndole sido asignado con fecha 10 de septiembre de 2021 el nombre Doña Olena Hermanova Liojina con DNi 06343621Z. Datos regi…
  2. 19/11/2013#2543696
    Ceses/DimisionesNombramientos
    LISTO PARA LLEVAR SL. Ceses/Dimisiones. Adm. Unico: BARBAGALLO DAVIDE. Nombramientos. Adm. Unico: TKACHENKO OLENA. Datos registrales. T 28570 , F 44, S 8, H M 514370, I/A 4 (11.11.13).
  3. 02/07/2013#2351787
    Nombramientos
    LISTO PARA LLEVAR SL. Nombramientos. Apoderado: TKACHENKO OLENA. Datos registrales. T 28570 , F 43, S 8, H M 514370, I/A 3 (24.06.13).
  4. 03/11/2011#1440776
    LISTO PARA LLEVAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28570 , F 43, S 8, H M 514370, I/A 2 (21.10.11).
  5. 10/03/2011#1114528
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISTO PARA LLEVAR SL. Constitución. Comienzo de operaciones: 16.02.11. Objeto social: La explotación de negocios de comidas para llevar, hostelería tales como hoteles, hostales, mesones, restaurantes, pubs, discotecas, tabernas, tascas, bares, cafete…

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 2011

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/ YECORA 16, 6º A (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 5622 — are listed together.

Prospect this sectorAll companies in this sector