MAS QUE TAPAS 5.1 SL

Hoja M585864· NIF B87054151

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
03/09/2014
Director :
Calvo Ruiz Francisco-Javier

Legal information

Legal information for MAS QUE TAPAS 5.1 SL

NIF
Hoja registral
IRUS1000293046560
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date03/09/2014
LocalityMadrid
Register referenceTomo 32550 · Folio 143 · Hoja M585864
StatusVigente

Activity

MAS QUE TAPAS 5.1 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 3 September 2014. The Spanish commercial register has published 6 filings for this company, from 3 September 2014 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE HOSTELERIA, RESTAURANTES, BARES, TABERNAS...

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAS QUE TAPAS 5.1 SLMarazuela Aguirre PalomaMarazuela Aguirre Pa…

Beneficial owner (UBO)

Marazuela Aguirre Paloma100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
MAS QUE TAPAS 5.1 SLMarazuela Aguirre PalomaMarazuela Aguirre Pa…

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 3
  2. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 2
  3. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
  4. ConstituciónPublished 03/09/2014· Registered 21/08/2014· I/A 1
  5. NombramientosPublished 03/09/2014· Registered 21/08/2014· I/A 1

Changes

  1. 22/03/2018Declaración de unipersonalidad

    MARAZUELA AGUIRRE PALOMA

Capital · events

  1. 03/09/2014Constitución
    Initial 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)

  1. 13/12/2024#8397095
    MAS QUE TAPAS 5.1 SL. Otros conceptos: AUTO FIRME DE APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS POR INSUFICIENCIA DE MASA ACTIVA, seguido por los trámites del PROCESO DE LIQUIDACION; FECHA AUTO: 1 de octubre de 2024 AUTO FIRME DE CONCLUSION…
  2. 22/03/2018#4807858
    Declaración de unipersonalidad
    MAS QUE TAPAS 5.1 SL. Declaración de unipersonalidad. Socio único: MARAZUELA AGUIRRE PALOMA. Datos registrales. T 32550 , F 143, S 8, H M 585864, I/A 3 (15.03.18).
  3. 19/05/2015#3326593
    Ceses/DimisionesNombramientos
    MAS QUE TAPAS 5.1 SL. Ceses/Dimisiones. Adm. Mancom.: CARVAJAL ALVARO PEDRO;CALVO RUIZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CALVO RUIZ FRANCISCO-JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  4. 03/09/2014#2954596
    ConstituciónNombramientos
    MAS QUE TAPAS 5.1 SL. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: LA EXPLOTACION DE HOSTELERIA, RESTAURANTES, BARES, TABERNAS... Domicilio: C/ FRANCISCO PI Y MARGAL 84 - SEGUNDO PISO, LETRA (MADRID). Capital: 150.000,00 Euros. Nom…

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/ FRANCISCO PI Y MARGAL 84 - SEGUNDO PISO, LETRA (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

Insolvency · concursos

  1. Conclusión del concurso19/11/2024
    ⚖️ Mercantil - 6Proc. 607/2024
    Judge: FRANCISCO JAVIER VAQUER MARTINConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso.

    ⬇ Auto 18.11.24 conclusión de concurso.pdf⬇ Record (PDF)
    RPC-426900RPCLook it up in the RPC ↗
  2. Declaración de concurso04/10/2024
    ⚖️ Mercantil - 6Proc. 607/2024
    Judge: FRANCISCO JAVIER VAQUER MARTÍN

    Llamamiento a los acreedores por plazo de 15 días hábiles para que insten el nombramiento de administrador concursal

    ⬇ Edicto.pdf⬇ Record (PDF)
    RPC-400621RPCLook it up in the RPC ↗
  3. Declaración de concurso03/10/2024
    ⚖️ Mercantil - 6Proc. 607/2024
    Judge: FRANCISCO JAVIER VAQUER MARTIN

    Auto declaración limitada micropyme. Llamamiento 15 días a acreedores

    ⬇ Edicto.pdf⬇ Record (PDF)
    RPC-399789RPCLook it up in the RPC ↗
See the full case