MAYORISTAACASA SL
Hoja M684759· NIF B88265525
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Directors :
- Luaces Castro Alvaro, Filgueira Montenegro Carlos Manuel, Rodriguez Mollo Federico Jose, Gallardo Herrero Juan
- Former name :
- ENSALADAS ALCOBENDAS SL
Legal information
Legal information for MAYORISTAACASA SL
Activity
MAYORISTAACASA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 December 2018. The Spanish commercial register has published 6 filings for this company, from 24 December 2018 to 9 June 2020, 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 comidas.
Directors and representatives
Directors
Current
- Luaces Castro AlvaroSince 02/06/2020Administrador Mancomunado
- Filgueira Montenegro Carlos ManuelSince 14/12/2018Administrador Mancomunado
- Rodriguez Mollo Federico JoseSince 02/06/2020Administrador Mancomunado
- Gallardo Herrero JuanSince 14/12/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 2
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 2
- Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 2
- Cambio de denominación socialPublished 09/06/2020· Registered 02/06/2020· I/A 2
- ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1
Changes
- 09/06/2020Modificaciones estatutarias
Capital · events
- 24/12/2018ConstituciónInitial 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)
- 09/06/2020#5900570
Company name: ENSALADAS ALCOBENDAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialENSALADAS ALCOBENDAS SL. Ceses/Dimisiones. Adm. Solid.: FILGUEIRA MONTENEGRO CARLOS MANUEL;GALLARDO HERRERO JUAN. Nombramientos. Adm. Mancom.: FILGUEIRA MONTENEGRO CARLOS MANUEL;GALLARDO HERRERO JUAN;RODRIGUEZ MOLLO FEDERICO JOSE;LUACES CASTRO ALVARO… - 24/12/2018#5188495
Company name: ENSALADAS ALCOBENDAS SL
ConstituciónNombramientosENSALADAS ALCOBENDAS SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE COTOBLANCO Número4 Esc. IZQ 2 A (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FILGUEIRA…
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 2018
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.