MERCALANDRO HOSTELEROS SL
Hoja M572698· NIF B86903739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2014
- Director :
- Bocalandro Plaza Angel
Legal information
Legal information for MERCALANDRO HOSTELEROS SL
Activity
MERCALANDRO HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 23 January 2014. The Spanish commercial register has published 5 filings for this company, from 23 January 2014 to 16 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
el negocio de restaurantes, bares, cafeterías, cervecerías, pubs, kioscos, horchaterías, heladerías, disco-bares, pizzerías, bocadillerias, croasanterías y burger, así como los servicios de catering. Servicio a domicilio de productos alimenticios y bebidas -CNAE 561 Organización, promoción y explota.
Directors and representatives
Directors
Current
- Bocalandro Plaza AngelSince 15/01/2014Administrador Único
Former
- Mercado Caz AntonioCeased on 15/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2015· Registered 08/01/2015· I/A 3
- Ceses/DimisionesPublished 24/10/2014· Registered 15/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 15/10/2014· I/A 2
- ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1
Changes
- 16/01/2015Declaración de unipersonalidad
BOCALANDRO PLAZA ANGEL
Capital · events
- 23/01/2014ConstituciónInitial 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)
- 16/01/2015#3142529Declaración de unipersonalidad
MERCALANDRO HOSTELEROS SL. Declaración de unipersonalidad. Socio único: BOCALANDRO PLAZA ANGEL. Datos registrales. T 31824 , F 162, S 8, H M 572698, I/A 3 ( 8.01.15).
- 24/10/2014#3027752Ceses/DimisionesNombramientos
MERCALANDRO HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: BOCALANDRO PLAZA ANGEL;MERCADO CAZ ANTONIO. Nombramientos. Adm. Unico: BOCALANDRO PLAZA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 23/01/2014#2631812ConstituciónNombramientos
MERCALANDRO HOSTELEROS SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: el negocio de restaurantes, bares, cafeterías, cervecerías, pubs, kioscos, horchaterías, heladerías, disco-bares, pizzerías, bocadillerias, croasanterías y bur…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.