LITERATOS PARQUE SL
Hoja M561420· NIF B86745163
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 000,00 €
- Incorporation :
- 20/06/2013
- Director :
- Herrera Gonzalez Fernando Julio
Legal information
Legal information for LITERATOS PARQUE SL
Activity
LITERATOS PARQUE 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 20 June 2013. The Spanish commercial register has published 7 filings for this company, from 20 June 2013 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 99 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION; COMERCIO, REPRESENTACION, EXPORTACION, IMPORTACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, BIEN SEA DIRECTAMENTE O A TRAVESDE CONTRATOS DE CESION, COLABORACION, POR CUENTA DE TERCEROS...
Directors and representatives
Directors
Current
- Herrera Gonzalez Fernando JulioSince 13/01/2016Administrador Único
Former
- Cuenca Hedges DavidCeased on 13/01/2016Administrador Único
Authorised representatives
Current
- Cuenca Delgado AbdonSince 25/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 4
- NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 4
- Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 4
- Ampliación de capitalPublished 02/11/2015· Registered 26/10/2015· I/A 3
- NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2
- ConstituciónPublished 20/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 1
Changes
- 21/01/2016Cambio de domicilio social
C/ MELCHOR FERNANDEZ ALMAGRO, NUMERO 29, LOCAL (MADRID)
Capital · events
- 02/11/2015Ampliación de capitalResulting capital: 99 000,00 € (+96 000,00 €)
- 20/06/2013ConstituciónInitial 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)
- 21/01/2016#3673260Ceses/DimisionesNombramientosCambio de domicilio social
LITERATOS PARQUE SL. Ceses/Dimisiones. Adm. Unico: CUENCA HEDGES DAVID. Nombramientos. Adm. Unico: HERRERA GONZALEZ FERNANDO JULIO. Cambio de domicilio social. C/ MELCHOR FERNANDEZ ALMAGRO, NUMERO 29, LOCAL (MADRID). Datos registrales. T 31192 , F 43… - 02/11/2015#3565601Ampliación de capital
LITERATOS PARQUE SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. T 31192 , F 43, S 8, H M 561420, I/A 3 (26.10.15).
- 04/07/2013#2356369Nombramientos
LITERATOS PARQUE SL. Nombramientos. Apoderado: CUENCA DELGADO ABDON. Datos registrales. T 31192 , F 41, S 8, H M 561420, I/A 2 (25.06.13).
- 20/06/2013#2334433ConstituciónNombramientos
LITERATOS PARQUE SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION; COMERCIO, REPRESENTACION, EXPORTACION, IMPORTACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCT…
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 2013
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.