MARIA CANELA SL

Hoja M582566· NIF B87032405

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 150,00 €
Incorporation :
02/07/2014
Director :
Concepcion Rodriguez Ricardo Jose

Legal information

Legal information for MARIA CANELA SL

NIF
Hoja registral
IRUS1000292821863
Legal formSociedad Limitada (SL)
Share capital6 150,00 €
Incorporation date02/07/2014
LocalityMadrid
Phone
Register referenceTomo 32362 · Folio 72 · Hoja M582566
StatusVigente

Activity

MARIA CANELA 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 2 July 2014. The Spanish commercial register has published 8 filings for this company, from 2 July 2014 to 3 March 2020, across 5 distinct types of filing. Its registered share capital is 6 150,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Restaurante, cafetería, bar con servicio de comidas preparadas a domicilio a empresas y particulares. Servicio de comida para recoger en el propio establecimiento y otros preparados para llevar.- Gestión y Explotación de Restaurantes propios de comida rápida, así como el asesoramiento de la gest.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARIA CANELA SLConcepcion Rodriguez Ricardo JoseConcepcion Rodriguez…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIA CANELA SLConcepcion Rodriguez Ricardo JoseConcepcion Rodriguez…

Beneficial owner (UBO)

Concepcion Rodriguez Ricardo Jose100 %

Individual · ultimate beneficial owner · since 03/03/2020

Beneficial owner network map

2 nodes Person Company
MARIA CANELA SLConcepcion Rodriguez Ricardo JoseConcepcion Rodriguez…

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 4
  3. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 3
  4. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 3
  5. Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 2
  6. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 2
  7. ConstituciónPublished 02/07/2014· Registered 24/06/2014· I/A 1
  8. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 03/03/2020Declaración de unipersonalidad

    CONCEPCION RODRIGUEZ RICARDO JOSE

  2. 02/03/2020Cambio de domicilio social

    C/ CARDENAL CISNEROS 37 (MADRID)

Capital · events

  1. 02/07/2014Constitución
    Initial capital: 6 150,00 €

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. 03/03/2020#5823895
    Declaración de unipersonalidad
    MARIA CANELA SL. Declaración de unipersonalidad. Socio único: CONCEPCION RODRIGUEZ RICARDO JOSE. Datos registrales. T 32362 , F 72, S 8, H M 582566, I/A 5 (25.02.20).
  2. 02/03/2020#5821754
    Cambio de domicilio social
    MARIA CANELA SL. Cambio de domicilio social. C/ CARDENAL CISNEROS 37 (MADRID). Datos registrales. T 32362 , F 72, S 8, H M 582566, I/A 4 (24.02.20).
  3. 28/02/2020#5819372
    Ceses/DimisionesNombramientos
    MARIA CANELA SL. Ceses/Dimisiones. Adm. Solid.: CONCEPCION RODRIGUEZ RICARDO JOSE;MORALES VALDES OLIVER ADOLFO. Nombramientos. Adm. Unico: CONCEPCION RODRIGUEZ RICARDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 11/07/2017#4456133
    Ceses/DimisionesNombramientos
    MARIA CANELA SL. Ceses/Dimisiones. Adm. Unico: MOPOSITA MONTESDEOCA JAVIER ALBERTO. Nombramientos. Adm. Solid.: CONCEPCION RODRIGUEZ RICARDO JOSE;MORALES VALDES OLIVER ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  5. 02/07/2014#2873820
    ConstituciónNombramientos
    MARIA CANELA SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: - Restaurante, cafetería, bar con servicio de comidas preparadas a domicilio a empresas y particulares. Servicio de comida para recoger en el propio establecimiento y otr…

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 2014

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/ CARDENAL CISNEROS 37 (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