MANDIL DE CUADROS SL
Hoja M634223· NIF B87665782
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 11/11/2016
- Director :
- Perez Hernanz Alberto
Legal information
Legal information for MANDIL DE CUADROS SL
Activity
MANDIL DE CUADROS 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 11 November 2016. The Spanish commercial register has published 5 filings for this company, from 11 November 2016 to 28 August 2020, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación, en régimen de propiedad, alquiler o administración, de restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Perez Hernanz AlbertoSince 02/11/2016Administrador Único
Former
- Gomez Pardo Juan-LuisCeased on 22/08/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2020· Registered 22/08/2020· I/A 3
- NombramientosPublished 28/08/2020· Registered 22/08/2020· I/A 3
- Ampliación de capitalPublished 28/06/2017· Registered 19/06/2017· I/A 2
- ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1
Capital · events
- 28/06/2017Ampliación de capitalResulting capital: 300 000,00 € (+150 000,00 €)
- 11/11/2016ConstituciónInitial capital: 150 000,00 €
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)
- 28/08/2020#6013926Ceses/DimisionesNombramientos
MANDIL DE CUADROS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ HERNANZ ALBERTO;GOMEZ PARDO JUAN-LUIS. Nombramientos. Adm. Unico: PEREZ HERNANZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 28/06/2017#4438317Ampliación de capital
MANDIL DE CUADROS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 35279 , F 22, S 8, H M 634223, I/A 2 (19.06.17).
- 11/11/2016#4101424ConstituciónNombramientos
MANDIL DE CUADROS SL. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: La explotación, en régimen de propiedad, alquiler o administración, de restaurantes y puestos de comidas. Domicilio: C/ FERRAZ 78 3ª (MADRID). Capital: 150.000,00 E…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.