METROPOLIS WINE BAR SL

Hoja M693260· NIF B88347836

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2019
Director :
Velasco Gavira Laura

Legal information

Legal information for METROPOLIS WINE BAR SL

NIF
Hoja registral
IRUS1000303288570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2019
LocalityParla
Register referenceTomo 39013 · Folio 142 · Hoja M693260
StatusVigente

Activity

METROPOLIS WINE BAR SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 April 2019. The Spanish commercial register has published 6 filings for this company, from 15 April 2019 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Restaurantes y puestos de comidas (CNAE 5610) 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
METROPOLIS WINE BAR SLVelasco Gavira LauraVelasco Gavira LauraEXCAVACIONES Y DEMOLICIONES LA MORDIDA SLEXCAVACIONES Y DEMOL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
METROPOLIS WINE BAR SLVelasco Gavira LauraVelasco Gavira LauraEXCAVACIONES Y DEMOLICIONES LA MORDIDA SLEXCAVACIONES Y DEMOL…

Beneficial owner (UBO)

Velasco Gavira Laura100 %

Individual · ultimate beneficial owner · since 20/10/2020

Beneficial owner network map

3 nodes Person Company
METROPOLIS WINE BAR SLVelasco Gavira LauraVelasco Gavira LauraEXCAVACIONES Y DEMOLICIONES LA MORDIDA SLEXCAVACIONES Y DEMOL…

Registered actos

  1. Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 2
  2. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 2
  3. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 2
  5. ConstituciónPublished 15/04/2019· Registered 08/04/2019· I/A 1
  6. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 20/10/2020Cambio de domicilio social

    C/ PINTO S/N - CENTRO COMERCIAL EL FERIAL, LOCAL 0 (PARLA)

  2. 20/10/2020Declaración de unipersonalidad

    VELASCO GAVIRA LAURA

Capital · events

  1. 15/04/2019Constitución
    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. 20/10/2020#6079819
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    METROPOLIS WINE BAR SL. Declaración de unipersonalidad. Socio único: VELASCO GAVIRA LAURA. Ceses/Dimisiones. Adm. Unico: SOCIEXPERT SL. Representan: SERGIO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: VELASCO GAVIRA LAURA. Cambio de domicilio social. C
  2. 15/04/2019#5357274
    ConstituciónNombramientos
    METROPOLIS WINE BAR SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Restaurantes y puestos de comidas (CNAE 5610) 1. Construcción, instalaciones y mant

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 2019

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/ PINTO S/N - CENTRO COMERCIAL EL FERIAL, LOCAL 0 (PARLA), Parla, 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.