MENDIZORROZA CAFE SL

Hoja M552763· NIF B86630670

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Incorporation :
11/02/2013
Directors :
Gorria Antia Endorta, Montalbano Marco

Legal information

Legal information for MENDIZORROZA CAFE SL

NIF
Hoja registral
IRUS1000289899610
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Incorporation date11/02/2013
LocalityMadrid
Phone
Register referenceTomo 30716 · Folio 16 · Hoja M552763
StatusVigente

Activity

MENDIZORROZA CAFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 February 2013. The Spanish commercial register has published 8 filings for this company, from 11 February 2013 to 16 December 2013, across 7 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, ENPARTICULAR LA GESTION DE BARES, BARES DE COPAS, DISCOTECAS, RESTAURANTES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MENDIZORROZA CAFE SLGorria Antia EndortaGorria Antia EndortaMontalbano MarcoMontalbano MarcoGRUPO PETRICORE SLGRUPO PETRICORE SLFEED THE BEAST SLFEED THE BEAST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MENDIZORROZA CAFE SLMontalbano MarcoMontalbano MarcoGRUPO PETRICORE SLGRUPO PETRICORE SL

Beneficial owner (UBO)

Montalbano Marco100 %

Individual · ultimate beneficial owner · since 16/12/2013

Beneficial owner network map

3 nodes Person Company
MENDIZORROZA CAFE SLMontalbano MarcoMontalbano MarcoGRUPO PETRICORE SLGRUPO PETRICORE SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2013· Registered 09/12/2013· I/A 4
  2. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 3
  3. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 3
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 3
  6. Ampliación de capitalPublished 09/12/2013· Registered 28/11/2013· I/A 2
  7. ConstituciónPublished 11/02/2013· Registered 02/02/2013· I/A 1
  8. NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 1

Changes

  1. 16/12/2013Declaración de unipersonalidad

    MONTALBANO MARCO

  2. 09/12/2013Cambio de domicilio social

    C/ MARCELINO CASTILLO, 13, 1 B

  3. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 10 100,00 € (+7 000,00 €)
  2. 11/02/2013Constitución
    Initial capital: 3 100,00 €

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. 16/12/2013#2587329
    Declaración de unipersonalidad
    MENDIZORROZA CAFE SL. Declaración de unipersonalidad. Socio único: MONTALBANO MARCO. Datos registrales. T 30716 , F 16, S 8, H M 552763, I/A 4 ( 9.12.13).
  2. 09/12/2013#2575212
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENDIZORROZA CAFE SL. Ceses/Dimisiones. Adm. Solid.: LIBRAN TERRON EMMANUEL;GORRIA ANTIA EDORTA. Nombramientos. Adm. Unico: MONTALBANO MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 09/12/2013#2575211
    Ampliación de capital
    MENDIZORROZA CAFE SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.100,00 Euros. Datos registrales. T 30716 , F 16, S 8, H M 552763, I/A 2 (28.11.13).
  4. 11/02/2013#2118869
    ConstituciónNombramientos
    MENDIZORROZA CAFE SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, ENPARTICULAR LA GESTION DE BARES, BARES DE COPAS, DISCOTECAS, RESTAURANTES. Domicilio: AVDA A…

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 2013

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/ MARCELINO CASTILLO, 13, 1 B, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector