MAYOR RESTAURACION SL
Hoja M577661· NIF B86964830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Incorporation :
- 01/04/2014
Legal information
Legal information for MAYOR RESTAURACION SL
Activity
MAYOR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 1 April 2014. The Spanish commercial register has published 10 filings for this company, from 1 April 2014 to 4 April 2022, across 8 distinct types of filing. Its registered share capital is 260 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, COMPRA Y VENTA DE PRODUCTOS DE MARKETING Y MERCHANDISING.
Directors and representatives
Directors
Former
- Garcia Perrote Latorre FedericoCeased on 28/03/2022Administrador Único
- Rodriguez Bueno AntonioCeased on 22/08/2016Administrador Solidario
- Lopez Vazquez CarlosCeased on 22/08/2016Administrador Solidario
- INVERSIONES PIN HOLE SLCeased on 22/08/2016Administrador Solidario
Authorised representatives
Former
- Tiemblo Marsal JulioCeased on 22/08/2016Representante
- Rodriguez Sancho Maria BelenCeased on 28/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Perrote Latorre Federico100 %
Individual · ultimate beneficial owner · since 30/08/2016
Beneficial owner network map
Registered actos
- ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 6
- Modificaciones estatutariasPublished 23/10/2019· Registered 16/10/2019· I/A 5
- Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 5
- NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 4
- Declaración de unipersonalidadPublished 30/08/2016· Registered 22/08/2016· I/A 3
- Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 3
- NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 3
- Ampliación de capitalPublished 14/04/2016· Registered 06/04/2016· I/A 2
- ConstituciónPublished 01/04/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 1
Changes
- 04/04/2022Extinción
- 23/10/2019Cambio de domicilio social
C/ SALVADOR DE MADARIAGA SIN NUMERO, CENTRO COMERC (SAN SEBASTIAN DE LOS REYES
- 23/10/2019Modificaciones estatutarias
- 30/08/2016Declaración de unipersonalidad
GARCIA PERROTE LATORRE FEDERICO
Capital · events
- 14/04/2016Ampliación de capitalResulting capital: 260 000,00 € (+140 000,00 €)
- 01/04/2014ConstituciónInitial capital: 120 000,00 €
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)
- 04/04/2022#6893706Extinción
MAYOR RESTAURACION SL. Situación concursal. Procedimiento concursal 924/2021. FIRME: Si, Fecha de resolución 10/01/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA COR… - 23/10/2019#5628508Modificaciones estatutariasCambio de domicilio social
MAYOR RESTAURACION SL. Modificaciones estatutarias. Modificación del Artículo 8º de los Estatutos Sociales.. Cambio de domicilio social. C/ SALVADOR DE MADARIAGA SIN NUMERO, CENTRO COMERC (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 32099 , F 26… - 30/08/2016#4007517Nombramientos
MAYOR RESTAURACION SL. Nombramientos. Apoderado: RODRIGUEZ SANCHO MARIA BELEN. Datos registrales. T 32099 , F 25, S 8, H M 577661, I/A 4 (22.08.16).
- 30/08/2016#4007516Declaración de unipersonalidadCeses/DimisionesNombramientos
MAYOR RESTAURACION SL. Declaración de unipersonalidad. Socio único: GARCIA PERROTE LATORRE FEDERICO. Ceses/Dimisiones. Adm. Solid.: INVERSIONES PIN HOLE SL;GARCIA PERROTE LATORRE FEDERICO;LOPEZ VAZQUEZ CARLOS;RODRIGUEZ BUENO ANTONIO. Representan: TIE… - 14/04/2016#3811862Ampliación de capital
MAYOR RESTAURACION SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 32099 , F 24, S 8, H M 577661, I/A 2 ( 6.04.16).
- 01/04/2014#2745256ConstituciónNombramientos
MAYOR RESTAURACION SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, COMPRA Y VENTA DE PRODUCTOS DE MARKETING Y MERCHANDISING. Domicilio: C/ MAYOR 38 (MADRID). Capital: 120.000,00 Euros…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso13/01/2022⚖️ MERCANTIL - 13Proc. 924/2021RPC-110821RPCLook it up in the RPC ↗Judge: BARBARA CORDOBA ARDAOConcurso: VoluntarioConclusion: insuficiencia de la masa activa
EDICTO