MAD GASTRONOMY SL
Hoja M644587· NIF B87817698
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2017
Legal information
Legal information for MAD GASTRONOMY SL
Activity
MAD GASTRONOMY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 May 2017. The Spanish commercial register has published 5 filings for this company, from 9 May 2017 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia , 41.10 / Promoción inmobiliaria , 55.10 / Hoteles, alojamientos y similares , 56.21 / Provisión de comidas preparadas para eventos , 58.11 / Edición de li.
Directors and representatives
Directors
Former
- Lesma Lopez Jose LuisCeased on 01/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2017
Beneficial owner network map
Registered actos
- ExtinciónPublished 08/08/2023· Registered 01/08/2023· I/A 3
- Cambio de domicilio socialPublished 13/09/2017· Registered 05/09/2017· I/A 2
- ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
- Declaración de unipersonalidadPublished 09/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1
Changes
- 08/08/2023Extinción
- 13/09/2017Cambio de domicilio social
C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 4, (BOADILLA DEL MONTE)
- 09/05/2017Declaración de unipersonalidad
LESMA LOPEZ JOSE LUIS
Capital · events
- 09/05/2017ConstituciónInitial 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)
- 08/08/2023#7667224Extinción
MAD GASTRONOMY SL. Situación concursal. Procedimiento concursal 68/2022. FIRME: Si, Fecha de resolución 23/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: JORGE MONTULL URQUIJO.… - 13/09/2017#4540277Cambio de domicilio social
MAD GASTRONOMY SL. Cambio de domicilio social. C/ FRANCISCO TOMAS Y VALIENTE NUMERO 5, PORTAL 4, (BOADILLA DEL MONTE). Datos registrales. T 35875 , F 95, S 8, H M 644587, I/A 2 ( 5.09.17).
- 09/05/2017#4365756ConstituciónDeclaración de unipersonalidadNombramientos
MAD GASTRONOMY SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia , 41.10 / Promoción inm…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.
Insolvency · concursos
- Conclusión del concurso10/05/2023⚖️ Mercantil - 3Proc. 68/2022RPC-200707RPCLook it up in the RPC ↗Judge: Jorge Montull UrquijoConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Debo acordar y acuerdo sin más trámites la conclusión del concurso de MAD GASTRONOMY, S.L., Debo declarar y declaro extinguida la entidad con cancelación de los asientos referentes a la sociedad extinguida, y cierre de su hoja registral.