MALTAS MADRID SL

Hoja M659512· NIF B87933214

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2017
Director :
Rodriguez Calvin Carlos

Legal information

Legal information for MALTAS MADRID SL

NIF
Hoja registral
IRUS1000300004943
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36847 · Folio 37 · Hoja M659512
StatusVigente

Activity

MALTAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2017. The Spanish commercial register has published 6 filings for this company, from 22 December 2017 to 15 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA. RESTAURACION Y HOSTELERIA. FABRICACION Y DISTRIBUCION DE CERVEZA Y OTRAS BEBIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MALTAS MADRID SLRodriguez Calvin CarlosRodriguez Calvin Car…ABS COMPUTER SYSTEMS SLABS COMPUTER SYSTEMS…INFOCRC CONSULTORIA SAINFOCRC CONSULTORIA …RODRIGUEZ CALVIN SLRODRIGUEZ CALVIN SLHENRI'S TAVERN SLHENRI'S TAVERN SLEL PORTON DE MONTECARMELO SLEL PORTON DE MONTECA…BREWPUBS EXPERT SLBREWPUBS EXPERT SLCALVIN'S BREWERY SLCALVIN'S BREWERY SLINTERNATIONAL DEALERS ASSOCIATION SLINTERNATIONAL DEALER…AMS COMPUTER SLAMS COMPUTER SLA C R COMPONENTS SLA C R COMPONENTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALTAS MADRID SLAlamillo Heredia RafaelAlamillo Heredia Raf…MIRAMADRID CONSULTORA EMPRESARIAL SLMIRAMADRID CONSULTOR…EL IRLANDES DE MIRAMADRID SLEL IRLANDES DE MIRAM…

Beneficial owner (UBO)

Alamillo Heredia Rafael100 %

Individual · ultimate beneficial owner · since 22/12/2017

Beneficial owner network map

4 nodes Person Company
MALTAS MADRID SLAlamillo Heredia RafaelAlamillo Heredia Raf…MIRAMADRID CONSULTORA EMPRESARIAL SLMIRAMADRID CONSULTOR…EL IRLANDES DE MIRAMADRID SLEL IRLANDES DE MIRAM…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 2
  2. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 2
  3. ConstituciónPublished 22/12/2017· Registered 14/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/12/2017· Registered 14/12/2017· I/A 1
  5. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 22/12/2017Declaración de unipersonalidad

    ALAMILLO HEREDIA RAFAEL

Capital · events

  1. 22/12/2017Constitución
    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. 15/11/2019#5662643
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALTAS MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ CALVIN CARLOS. Ceses/Dimisiones. Adm. Unico: ALAMILLO HEREDIA RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ CALVIN CARLOS. Datos registrales. T 36847 , F 37, S 8, H…
  2. 22/12/2017#4672723
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALTAS MADRID SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. RESTAURACION Y HOSTELERIA. FABRICACION Y DISTRIBUCION DE CERVEZA Y OTRAS BEBIDAS. Domicilio: AVDA DE EUROPA 17 (POZUELO DE ALARCON). C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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