MADECU EXPLOTACIONES HOSTELERAS SL

Hoja M560322· NIF B86737152

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/06/2013
Director :
Llorente Ramiro Jesus Angel

Legal information

Legal information for MADECU EXPLOTACIONES HOSTELERAS SL

NIF
Hoja registral
IRUS1000290651864
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/06/2013
LocalityMadrid
Register referenceTomo 31134 · Folio 123 · Hoja M560322
StatusVigente

Activity

MADECU EXPLOTACIONES HOSTELERAS 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 7 June 2013. The Spanish commercial register has published 5 filings for this company, from 7 June 2013 to 22 January 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA GESTION Y EXPLOTACION DE EMPRESAS DEDICADAS A LA HOSTELERIA Y EL CATERING.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MADECU EXPLOTACIONES …Llorente Ramiro Jesus AngelLlorente Ramiro Jesu…INVERSIONES HABANA 2000 SAINVERSIONES HABANA 2…COMERCIAL ARGE SACOMERCIAL ARGE SAARGENSA SLARGENSA SLEUROP-BEIFA SOCIEDAD ANONIMA EN LIQUIDACIONEUROP-BEIFA SOCIEDAD…CORPORACION ARGE XXI SLCORPORACION ARGE XXI…CONDE ORGAZ BOX SLCONDE ORGAZ BOX SLSAN ROMUALDO BOX SLSAN ROMUALDO BOX SLPANORAMA CAPITAL GROUP SLPANORAMA CAPITAL GRO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MADECU EXPLOTACIONES …Nozal Gonzalez RamonNozal Gonzalez RamonLIMPIEZAS Y SERVICIOS ALIMPEL SLLIMPIEZAS Y SERVICIO…ZIUR CAMISEROS SLZIUR CAMISEROS SL

Beneficial owner (UBO)

Nozal Gonzalez Ramon100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

4 nodes Person Company
MADECU EXPLOTACIONES …Nozal Gonzalez RamonNozal Gonzalez RamonLIMPIEZAS Y SERVICIOS ALIMPEL SLLIMPIEZAS Y SERVICIO…ZIUR CAMISEROS SLZIUR CAMISEROS SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 2
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 2
  3. ConstituciónPublished 07/06/2013· Registered 29/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2013· Registered 29/05/2013· I/A 1
  5. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 07/06/2013Declaración de unipersonalidad

    NOZAL GONZALEZ RAMON

Capital · events

  1. 07/06/2013Constitución
    Initial capital: 3 006,00 €

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. 22/01/2015#3153410
    Ceses/DimisionesNombramientos
    MADECU EXPLOTACIONES HOSTELERAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VERA MARCOS DANIEL. Nombramientos. Adm. Unico: LLORENTE RAMIRO JESUS ANGEL. Datos registrales. T 31134 , F 123, S 8, H M 560322, I/A 2 (15.01.15).
  2. 07/06/2013#2313408
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADECU EXPLOTACIONES HOSTELERAS SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: LA GESTION Y EXPLOTACION DE EMPRESAS DEDICADAS A LA HOSTELERIA Y EL CATERING. Domicilio: C/ DOCTOR ESQUERDO 108 Esc.2 1 B (MADRID). Capital: 3.006,00 …

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 2013

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 addressC/ DOCTOR ESQUERDO 108 Esc.2 1 B (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