MACANDE HOSTELEROS SL

Hoja M304205· NIF B83251314

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Varas Jose Luis

Legal information

Legal information for MACANDE HOSTELEROS SL

NIF
Hoja registral
IRUS1000268577690
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 17671 · Folio 174 · Hoja M304205
StatusVigente

Activity

MACANDE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 2 December 2013 to 20 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACANDE HOSTELEROS SLLopez Varas Jose LuisLopez Varas Jose LuisSERVICIOS DE CATERING EL PIXUETO, S.LSERVICIOS DE CATERIN…LE MONDE DU GOURMET SLLE MONDE DU GOURMET …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACANDE HOSTELEROS SLHerrero Fernandez Maria Del PilarHerrero Fernandez Ma…CERVEZAS VINOS Y TAPAS SLCERVEZAS VINOS Y TAP…

Beneficial owner (UBO)

Herrero Fernandez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

3 nodes Person Company
MACANDE HOSTELEROS SLHerrero Fernandez Maria Del PilarHerrero Fernandez Ma…CERVEZAS VINOS Y TAPAS SLCERVEZAS VINOS Y TAP…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 4
  2. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 4
  3. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 3
  4. Declaración de unipersonalidadPublished 02/12/2013· Registered 22/11/2013· I/A 2
  5. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 2
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 2

Changes

  1. 02/12/2013Declaración de unipersonalidad

    HERRERO FERNANDEZ MARIA DEL PILAR

Timeline (BORME)

  1. 20/04/2015#3287540
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MACANDE HOSTELEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ VARAS JOSE LUIS. Ceses/Dimisiones. Adm. Unico: HERRERO FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: LOPEZ VARAS JOSE LUIS. Datos registrales. T 17671 , F…
  2. 31/12/2013#2610357
    Nombramientos
    MACANDE HOSTELEROS SL. Nombramientos. Apoderado: LOPEZ VARAS JOSE LUIS. Datos registrales. T 17671 , F 173, S 8, H M 304205, I/A 3 (23.12.13).
  3. 02/12/2013#2563975
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MACANDE HOSTELEROS SL. Declaración de unipersonalidad. Socio único: HERRERO FERNANDEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: APARICIO LOPESINO JOSE MANUEL. Nombramientos. Adm. Unico: HERRERO FERNANDEZ MARIA DEL PILAR. Datos registrales. T 176…

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 addressCARMEN CALZADO, 10, MADRID, ALCALÁ DE HENARES
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