LOPEZ CID RESTAURACION SL
Hoja M479125· NIF B85656668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 25/05/2009
- Director :
- Ruiz Estevez Jesus
Legal information
Legal information for LOPEZ CID RESTAURACION SL
Activity
LOPEZ CID RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2009. The Spanish commercial register has published 12 filings for this company, from 25 May 2009 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
BAR RESTAURANTE Y COMERCIO MENOR DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Ruiz Estevez JesusSince 20/03/2024Administrador Único
Former
- Ruiz Estevez Maria IsabelCeased on 20/03/2024Administrador Único
- Ruiz Lopez JesusCeased on 23/07/2019Administrador Solidario
- Perez Cid ManuelCeased on 19/09/2018Administrador Solidario
Authorised representatives
Current
- Estevez Sanjuan Maria IsabelSince 24/07/2019Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Estevez Jesus100 %
Individual · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Estevez Jesus100 %
Individual · ultimate beneficial owner · since 27/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 5
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 5
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 4
- Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 3
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 3
- Modificaciones estatutariasPublished 30/07/2019· Registered 23/07/2019· I/A 3
- Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 2
- NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 2
- ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
C/ GOMEZ DE MORA 3 - LOCAL (MADRID)
- 27/03/2024Declaración de unipersonalidad
RUIZ ESTEVEZ JESUS
- 30/07/2019Modificaciones estatutarias
Capital · events
- 25/05/2009ConstituciónInitial capital: 3 030,00 €
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)
- 27/03/2024#8008514Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LOPEZ CID RESTAURACION SL. Declaración de unipersonalidad. Socio único: RUIZ ESTEVEZ JESUS. Ceses/Dimisiones. Adm. Unico: RUIZ ESTEVEZ MARIA ISABEL. Nombramientos. Adm. Unico: RUIZ ESTEVEZ JESUS. Cambio de domicilio social. C/ GOMEZ DE MORA 3 - LOCAL… - 31/07/2019#5522875Nombramientos
LOPEZ CID RESTAURACION SL. Nombramientos. Apoderado: ESTEVEZ SANJUAN MARIA ISABEL. Datos registrales. T 26585 , F 210, S 8, H M 479125, I/A 4 (24.07.19).
- 30/07/2019#5520780Ceses/DimisionesNombramientosModificaciones estatutarias
LOPEZ CID RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ESTEVEZ MARIA ISABEL;RUIZ LOPEZ JESUS. Nombramientos. Adm. Unico: RUIZ ESTEVEZ MARIA ISABEL. Modificaciones estatutarias. 26. Retribución del cargo de administrador-. Otros conceptos: Cam… - 27/09/2018#5065054Ceses/DimisionesNombramientos
LOPEZ CID RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CID MANUEL;RUIZ LOPEZ JESUS. Nombramientos. Adm. Solid.: RUIZ ESTEVEZ MARIA ISABEL;RUIZ LOPEZ JESUS. Datos registrales. T 26585 , F 210, S 8, H M 479125, I/A 2 (19.09.18).
- 25/05/2009#225684ConstituciónNombramientos
LOPEZ CID RESTAURACION SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: BAR RESTAURANTE Y COMERCIO MENOR DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ MARQUES VIUDO DE PONTEJOS 13 (MADRID). Capital: 3.030,00 Euros. Nombramientos. Adm. S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.