LOYALTY GROUP IBERICA SL

Hoja M750443· NIF B16877409

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2021
Director :
Asevedo Jose De Las Mercedes

Legal information

Legal information for LOYALTY GROUP IBERICA SL

NIF
Hoja registral
IRUS1000308861990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2021
LocalityMadrid
Register referenceTomo 42402 · Folio 21 · Hoja M750443
StatusVigente

Activity

LOYALTY GROUP IBERICA 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 September 2021. The Spanish commercial register has published 8 filings for this company, from 20 September 2021 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 56.30 / Establecimientos de bebidas, 56.29 / Otros servicios de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOYALTY GROUP IBERICA…Asevedo Jose De Las MercedesAsevedo Jose De Las …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOYALTY GROUP IBERICA…Asevedo Jose De Las MercedesAsevedo Jose De Las …

Beneficial owner (UBO)

Asevedo Jose De Las Mercedes100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

2 nodes Person Company
LOYALTY GROUP IBERICA…Asevedo Jose De Las MercedesAsevedo Jose De Las …

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 3
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
  4. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 2
  5. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 2
  6. ConstituciónPublished 20/09/2021· Registered 13/09/2021· I/A 1
  7. Declaración de unipersonalidadPublished 20/09/2021· Registered 13/09/2021· I/A 1
  8. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    ASEVEDO JOSE DE LAS MERCEDES

  2. 20/09/2021Declaración de unipersonalidad

    ASEVEDO JOSE DE LAS MERCEDES

Capital · events

  1. 20/09/2021Constitución
    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. 14/03/2024#7984997
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOYALTY GROUP IBERICA SL. Declaración de unipersonalidad. Socio único: ASEVEDO JOSE DE LAS MERCEDES. Ceses/Dimisiones. Adm. Unico: MARTINEZ CEVEDO OMAR RAMON. Nombramientos. Adm. Unico: ASEVEDO JOSE DE LAS MERCEDES. Datos registrales. T 42402 , F 21,…
  2. 05/09/2022#7146733
    Ceses/DimisionesNombramientos
    LOYALTY GROUP IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASEVEDO JOSE DE LAS MERCEDES. Nombramientos. Adm. Unico: MARTINEZ CEVEDO OMAR RAMON. Datos registrales. T 42402 , F 20, S 8, H M 750443, I/A 2 (29.08.22)…
  3. 20/09/2021#6609139
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOYALTY GROUP IBERICA SL. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 56.30 / Establecimientos de bebidas, 56.29 / Otros servicios de comidas. Domi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE AMERICA Número33 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector