MADRID ORGANIC SERRANO SL

Hoja MA136119· NIF B93503340

Struck off · 12/11/2021Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2016

Legal information

Legal information for MADRID ORGANIC SERRANO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2016
LocalityMarbella
Register referenceTomo 5552 · Folio 162 · Hoja MA136119
StatusBaja

Activity

MADRID ORGANIC SERRANO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 October 2016. The Spanish commercial register has published 5 filings for this company, from 7 October 2016 to 12 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: CNAE 5610 - Restaurantes y Puestos de Comida. Actividades secundarias: Hoteles y alojamientos similares CNAE 5510. Gestión y administración de la propiedad inmobiliaria CNAE 6832. Promoción inmobiliaria CNAE 4110. Compraventa de bienes inmobiliarios por cuenta propia CNAE 6810.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/11/2021· Registered 02/11/2021· I/A 3
  2. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 2
  3. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 2
  4. ConstituciónPublished 07/10/2016· Registered 29/09/2016· I/A 1
  5. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 1

Changes

  1. 12/11/2021Extinción

Capital · events

  1. 07/10/2016Constitución
    Initial 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)

  1. 12/11/2021#6678399
    Extinción
    MADRID ORGANIC SERRANO SL. Situación concursal. Procedimiento concursal 786/2021. FIRME: Si, Fecha de resolución 14/09/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE MALAGA. Juez: JUDITH SAIZ SO…
  2. 29/06/2017#4441381
    Ceses/DimisionesNombramientos
    MADRID ORGANIC SERRANO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GUTIERREZ ANDREA. Nombramientos. Adm. Solid.: GUTIERREZ FERNANDEZ ANGEL MARIA;PENFOLD SAMANTHA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 07/10/2016#4054429
    ConstituciónNombramientos
    MADRID ORGANIC SERRANO SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: Actividad principal: CNAE 5610 - Restaurantes y Puestos de Comida. Actividades secundarias: Hoteles y alojamientos similares CNAE 5510. Gestión y administració…

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 2016

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 addressBULEV DEL PRINCIPE ALFONSO VON HOHENLOHE - CENTRO (MARBELLA), Marbella, Málaga
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

Insolvency · concursos

  1. Otro acto concursal04/11/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 786/2021
    Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZ

    Auto aprobando el plan

    ⬇ edict aprobac plan 483-2020.pdf⬇ Record (PDF)
    RPC-68119RPCLook it up in the RPC ↗
  2. Conclusión del concurso04/11/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 786/2021

    Auto de conclusión de concurso

    RPC-68117RPCLook it up in the RPC ↗
  3. Otro acto concursal04/11/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 786/2021
    Judge: MARIA ISABEL FRADE HEVIA

    Publíquese la presente impugnación en el Registro Público Concursal, de conformidad con el art. 301 del ya citado texto legal

    ⬇ ESC_0123594_2020 ESCRITO BEPI Y ALEGACIO…⬇ Record (PDF)
    RPC-68118RPCLook it up in the RPC ↗
See the full case