LONDON HOSTELERIA Y RESTAURACION SL

Hoja M631297· NIF B87643128

ActiveMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2016
Director :
Concepcion Morato Juan Enrique

Legal information

Legal information for LONDON HOSTELERIA Y RESTAURACION SL

NIF
Hoja registral
IRUS1000297386690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2016
LocalityTorrelodones
Register referenceTomo 35104 · Folio 137 · Hoja M631297

Activity

Economic activity (CNAE)

5610Restaurantes y puestos de comidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION; LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA, ORGANIZACION DE EVENTOS, CATERING, PARA LA CUAL LA SOCIEDAD PODRA ELABORAR Y VENDER TODA CLASE DE ALIMENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • JESUS CONCEPCION CID INVERSIONES SL100 %

    Legal entity · since 03/10/2016 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M631296 Exact

    Socio único : DE LA CONCEPCION CID JESUS

    Current (1)

    • DE LA CONCEPCION CID JESUSAdm. Unico

Shareholders network map

Loading…

Beneficial owner (UBO)

JESUS CONCEPCION CID INVERSIONES SL100 %

Legal entity — see the chain below · since 03/10/2016

Resolved via Spain (BORME) Hoja M631296 Exact

Socio único : DE LA CONCEPCION CID JESUS

Current (1)

  • DE LA CONCEPCION CID JESUSAdm. Unico

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 2
  2. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 2
  3. ConstituciónPublished 03/10/2016· Registered 23/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2016· Registered 23/09/2016· I/A 1
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 1

Capital — events

  1. 03/10/2016Constitución
    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. 08/03/2017#4281085
    Ceses/DimisionesNombramientos
    LONDON HOSTELERIA Y RESTAURACION SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCEPCION MORATO JUAN ENRIQUE. Ceses/Dimisiones. Adm. Unico: DE LA CONCEPCION CID JESUS. Nombramientos. Adm. Unico: CONCEPCION MORATO JUAN ENRIQUE. Datos
  2. 03/10/2016#4045707
    ConstituciónDeclaración de unipersonalidadNombramientos
    LONDON HOSTELERIA Y RESTAURACION SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION; LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA, ORGANIZACION DE EVENTOS, CATERING, PARA LA CUAL LA SOCIEDAD P

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 2016

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.