MEAT RESTAURACION SL

Hoja M512928· NIF B86121977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2011
Director :
Yerbes Gonzalez Carlos

Legal information

Legal information for MEAT RESTAURACION SL

NIF
Hoja registral
IRUS1000286460469
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2011
LocalityMadrid
Register referenceTomo 28491 · Folio 65 · Hoja M512928
StatusVigente

Activity

MEAT RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2011. The Spanish commercial register has published 8 filings for this company, from 17 February 2011 to 13 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Explotación y gestión de establecimientos e instalaciones de restauración y hostelería; servicio de catering y comercialización de productos alimenticios, perecederos, envasados o congelados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MEAT RESTAURACION SLYerbes Gonzalez CarlosYerbes Gonzalez Carl…LEAF LIFE SLLEAF LIFE SLFERIA DEL CAÑAMO SLFERIA DEL CAÑAMO SLGARYERAN SLGARYERAN SLDAYERSU SLDAYERSU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEAT RESTAURACION SLSanmartin Olmedo Monica IsabelSanmartin Olmedo Mon…

Beneficial owner (UBO)

Sanmartin Olmedo Monica Isabel100 %

Individual · ultimate beneficial owner · since 17/02/2011

Beneficial owner network map

2 nodes Person Company
MEAT RESTAURACION SLSanmartin Olmedo Monica IsabelSanmartin Olmedo Mon…

Registered actos

  1. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 4
  2. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
  3. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
  4. Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 2
  5. ConstituciónPublished 17/02/2011· Registered 04/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2011· Registered 04/02/2011· I/A 1
  7. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 13/06/2012Cambio de domicilio social

    C/ MAIQUEZ 50, 3ºD (MADRID)

  2. 17/02/2011Declaración de unipersonalidad

    SANMARTIN OLMEDO MONICA ISABEL

Capital · events

  1. 17/02/2011Constitución
    Initial capital: 3 006,00 €

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. 13/06/2012#1767340
    Nombramientos
    MEAT RESTAURACION SL. Nombramientos. Apo.Sol.: MORO MARTIN MERAS LUIS;MORO MARTIN MERAS MIGUEL. Datos registrales. T 28491 , F 65, S 8, H M 512928, I/A 4 ( 1.06.12).
  2. 13/06/2012#1767339
    MEAT RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28491 , F 65, S 8, H M 512928, I/A 3 ( 1.06.12).
  3. 13/06/2012#1767338
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEAT RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SANMARTIN OLMEDO MONICA ISABEL. Nombramientos. Adm. Unico: YERBES GONZALEZ CARLOS. Cambio de domicilio social. C/ MAIQUEZ 50, 3ºD (MADRID). Datos registrales. T 28491 , F 65, S 8, H M 512928, I/A 2 …
  4. 17/02/2011#1077382
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEAT RESTAURACION SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: Explotación y gestión de establecimientos e instalaciones de restauración y hostelería; servicio de catering y comercialización de productos alimenticios, pereceder…

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 2011

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/ MAIQUEZ 50, 3ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province