LMC TABERNA MADRILEÑA SL
Hoja M744194· NIF B06913479
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2021
- Director :
- Castrillon Vicente Carlos
Legal information
Legal information for LMC TABERNA MADRILEÑA SL
Activity
LMC TABERNA MADRILEÑA SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 July 2021. The Spanish commercial register has published 7 filings for this company, from 2 July 2021 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de servicios de restaurante, bares, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos y los servicios de hostelería.
Directors and representatives
Directors
Current
- Castrillon Vicente CarlosSince 25/06/2021Administrador Único
Former
- Montes Sanchez Laura AngelCeased on 26/11/2021Administrador Único
Authorised representatives
Current
- Castejon Lopez Juan-RamonSince 25/06/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 03/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castrillon Vicente Carlos100 %
Individual · ultimate beneficial owner · since 03/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 3
- Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
- Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 3
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 2
- ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1
Changes
- 03/12/2021Cambio de domicilio social
C/ MONTE MACHOTAS - BLOQUE FELIPE II, 2º H (SAN LORENZO DE EL ESCORIAL)
- 03/12/2021Declaración de unipersonalidad
CASTRILLON VICENTE CARLOS
Capital · events
- 02/07/2021ConstituciónInitial 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)
- 03/12/2021#6711953Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LMC TABERNA MADRILEÑA SL. Declaración de unipersonalidad. Socio único: CASTRILLON VICENTE CARLOS. Ceses/Dimisiones. Adm. Unico: MONTES SANCHEZ LAURA ANGEL. Nombramientos. Adm. Unico: CASTRILLON VICENTE CARLOS. Cambio de domicilio social. C/ MONTE MAC… - 02/07/2021#6507253Nombramientos
LMC TABERNA MADRILEÑA SL. Nombramientos. Apo.Manc.: CASTRILLON VICENTE CARLOS;CASTEJON LOPEZ JUAN-RAMON. Datos registrales. T 42027 , F 191, S 8, H M 744194, I/A 2 (25.06.21).
- 02/07/2021#6507252ConstituciónNombramientos
LMC TABERNA MADRILEÑA SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: La explotación de servicios de restaurante, bares, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos y los servicios …
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 2021
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 — Establecimientos de bebidas — are listed together.