MEAT AND GREEN SL

Hoja M590518· NIF B87117776

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
07/11/2014
Director :
De La Peña Rey Luis Manuel

Legal information

Legal information for MEAT AND GREEN SL

NIF
Hoja registral
IRUS1000293434868
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date07/11/2014
LocalityMadrid
Register referenceTomo 32806 · Folio 38 · Hoja M590518
StatusVigente

Activity

MEAT AND GREEN 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 7 November 2014. The Spanish commercial register has published 13 filings for this company, from 7 November 2014 to 17 December 2018, across 6 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PROPIA DE RESTAURANTES Y PUESTOS DE COMIDA, CNAE: 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MEAT AND GREEN SLDe La Peña Rey Luis ManuelDe La Peña Rey Luis …

Registered actos

  1. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 8
  2. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 8
  3. Ampliación de capitalPublished 03/07/2018· Registered 26/06/2018· I/A 7
  4. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 6
  5. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 5
  6. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 5
  7. Cambio de domicilio socialPublished 14/06/2018· Registered 07/06/2018· I/A 5
  8. Cambio de domicilio socialPublished 03/06/2015· Registered 27/05/2015· I/A 4
  9. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 3
  10. Ampliación de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 2
  11. Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 2
  12. ConstituciónPublished 07/11/2014· Registered 30/10/2014· I/A 1
  13. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 14/06/2018Cambio de domicilio social

    C/ SAN MIGUEL DEL CAMINO 20 LOCAL (MADRID)

  2. 03/06/2015Cambio de domicilio social

    C/ ORENSE NUMERO 68, PLANTA 11 (MADRID)

  3. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 03/07/2018Ampliación de capital
    Resulting capital: 270 000,00 € (+68 500,00 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 201 500,00 € (+198 500,00 €)
  3. 07/11/2014Constitución
    Initial 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)

  1. 17/12/2018#5176290
    Ceses/DimisionesNombramientos
    MEAT AND GREEN SL. Ceses/Dimisiones. Adm. Unico: STANCIU MONICA. Nombramientos. Adm. Unico: DE LA PEÑA REY LUIS MANUEL. Datos registrales. T 32806 , F 38, S 8, H M 590518, I/A 8 (10.12.18).
  2. 03/07/2018#4951415
    Ampliación de capital
    MEAT AND GREEN SL. Ampliación de capital. Capital: 68.500,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 32806 , F 37, S 8, H M 590518, I/A 7 (26.06.18).
  3. 14/06/2018#4925221
    Nombramientos
    MEAT AND GREEN SL. Nombramientos. Apoderado: DE LA PEÑA REY LUIS MANUEL. Datos registrales. T 32806 , F 36, S 8, H M 590518, I/A 6 ( 7.06.18).
  4. 14/06/2018#4925220
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEAT AND GREEN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JAQUOTOT JUAN. Nombramientos. Adm. Unico: STANCIU MONICA. Cambio de domicilio social. C/ SAN MIGUEL DEL CAMINO 20 LOCAL (MADRID). Datos registrales. T 32806 , F 36, S 8, H M 590518, I/A 5 ( 7…
  5. 03/06/2015#3352090
    Cambio de domicilio social
    MEAT AND GREEN SL. Cambio de domicilio social. C/ ORENSE NUMERO 68, PLANTA 11 (MADRID). Datos registrales. T 32806 , F 36, S 8, H M 590518, I/A 4 (27.05.15).
  6. 11/02/2015#3186796
    Nombramientos
    MEAT AND GREEN SL. Nombramientos. Apoderado: VARELA SANCHEZ DANIEL. Datos registrales. T 32806 , F 35, S 8, H M 590518, I/A 3 ( 3.02.15).
  7. 10/02/2015#3184428
    Ampliación de capitalModificaciones estatutarias
    MEAT AND GREEN SL. Ampliación de capital. Capital: 198.500,00 Euros. Resultante Suscrito: 201.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32806 , F 33, S 8, H M 590518, I/A 2 ( 3.02.15).
  8. 07/11/2014#3053490
    ConstituciónNombramientos
    MEAT AND GREEN SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: LA PROPIA DE RESTAURANTES Y PUESTOS DE COMIDA, CNAE: 5610. Domicilio: C/ MARIA DE MOLINA 6 - 2º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ…

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/ SAN MIGUEL DEL CAMINO 20 LOCAL (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