M L SOBRINO SL
Hoja M175641· NIF B81472367
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sobrino Cachadiña Manuel
Legal information
Legal information for M L SOBRINO SL
Activity
M L SOBRINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 7 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sobrino Cachadiña ManuelSince 13/03/2015Administrador Único
Former
- Sobrino Fernandez ManuelCeased on 30/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 5
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 5
- NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 4
- Declaración de unipersonalidadPublished 10/03/2015· Registered 12/07/1996· I/A 1
- Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 2
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 2
Changes
- 10/03/2015Declaración de unipersonalidad
SOBRINO CACHADIÑA MANUEL
Timeline (BORME)
- 07/04/2016#3801765Ceses/DimisionesNombramientos
M L SOBRINO SL. Ceses/Dimisiones. Adm. Unico: SOBRINO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: SOBRINO CACHADIÑA MANUEL. Datos registrales. T 11160 , F 34, S 8, H M 175641, I/A 5 (30.03.16).
- 24/03/2015#3250290Nombramientos
M L SOBRINO SL. Nombramientos. Apoderado: SOBRINO CACHADIÑA MANUEL. Datos registrales. T 11160 , F 34, S 8, H M 175641, I/A 4 (13.03.15).
- 11/03/2015#3231912Cambio de identidad del socio único
M L SOBRINO SL. Sociedad unipersonal. Cambio de identidad del socio único: SOBRINO FERNANDEZ MANUEL. Datos registrales. T 11160 , F 34, S 8, H M 175641, I/A 3 ( 3.03.15).
- 10/03/2015#3229263Declaración de unipersonalidad
M L SOBRINO SL. Declaración de unipersonalidad. Socio único: SOBRINO CACHADIÑA MANUEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& LA PUBLICACION DEL ACTO DE DECLARACION DE UNIPERSONALIDAD. Datos registrales. T 11160 , F 25, S 8, H M 1756… - 18/02/2015#3198645Ceses/DimisionesNombramientos
M L SOBRINO SL. Ceses/Dimisiones. Adm. Unico: SOBRINO CACHADIÑA MANUEL. Nombramientos. Adm. Unico: SOBRINO FERNANDEZ MANUEL. Datos registrales. T 11160 , F 33, S 8, H M 175641, I/A 2 (11.02.15).
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
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.