M L SOBRINO SL

Hoja M175641· NIF B81472367

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Sobrino Cachadiña Manuel

Legal information

Legal information for M L SOBRINO SL

NIF
Hoja registral
IRUS1000257294892
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 11160 · Folio 34 · Hoja M175641
StatusVigente

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

Former

Directors network map

3 nodes Person Company
M L SOBRINO SLSobrino Cachadiña ManuelSobrino Cachadiña Ma…MORGAN WITCH SLMORGAN WITCH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M L SOBRINO SLSobrino Cachadiña ManuelSobrino Cachadiña Ma…

Beneficial owner (UBO)

Sobrino Cachadiña Manuel100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

2 nodes Person Company
M L SOBRINO SLSobrino Cachadiña ManuelSobrino Cachadiña Ma…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 5
  2. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 5
  3. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 4
  4. Declaración de unipersonalidadPublished 10/03/2015· Registered 12/07/1996· I/A 1
  5. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 2
  6. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 2

Changes

  1. 10/03/2015Declaración de unipersonalidad

    SOBRINO CACHADIÑA MANUEL

Timeline (BORME)

  1. 07/04/2016#3801765
    Ceses/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).
  2. 24/03/2015#3250290
    Nombramientos
    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).
  3. 11/03/2015#3231912
    Cambio 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).
  4. 10/03/2015#3229263
    Declaración 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
  5. 18/02/2015#3198645
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMENENDEZ VALDES, 52-54, 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 — Establecimientos de bebidas — are listed together.