MENU CAPONE RESTAURADORES SL

Hoja M450103· NIF B85270239

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 030,00 €
Director :
Miguel Lopez Virginia

Legal information

Legal information for MENU CAPONE RESTAURADORES SL

NIF
Hoja registral
IRUS1000281040032
Legal formSociedad Limitada (SL)
Share capital15 030,00 €
LocalityTorrelodones
Register referenceTomo 24997 · Folio 5 · Hoja M450103
StatusVigente

Activity

MENU CAPONE RESTAURADORES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 15 030,00 €.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 4
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
  3. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 3
  4. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 3
  5. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 3
  6. Ampliación de capitalPublished 28/03/2012· Registered 15/03/2012· I/A 2

Changes

  1. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 15 030,00 € (+12 024,00 €)

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. 28/05/2024#8095148
    Ceses/DimisionesNombramientos
    MENU CAPONE RESTAURADORES SL. Ceses/Dimisiones. Adm. Unico: LERMA ZARZA FRANCISCO-JAVIER. Nombramientos. Adm. Unico: MIGUEL LOPEZ VIRGINIA. Datos registrales. S 8 , H M 450103, I/A 4 (20.05.24).
  2. 01/08/2013#2396037
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENU CAPONE RESTAURADORES SL. Ceses/Dimisiones. Adm. Solid.: LERMA ZARZA FRANCISCO-JAVIER;GONZALEZ GUIL JUAN. Nombramientos. Adm. Unico: LERMA ZARZA FRANCISCO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  3. 28/03/2012#1662015
    Ampliación de capital
    MENU CAPONE RESTAURADORES SL. Ampliación de capital. Capital: 12.024,00 Euros. Resultante Suscrito: 15.030,00 Euros. Datos registrales. T 24997 , F 3, S 8, H M 450103, I/A 2 (15.03.12).

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

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 addressPLAZA SALVADOR SANCHEZ FRASCUELO 5, MADRID, TORRELODONES
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector