METROPOLIS WINE BAR SL
Hoja M693260· NIF B88347836
- 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
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
- Velasco Gavira LauraSince 13/10/2020Administrador Único
Former
- SOCIEXPERT SLCeased on 13/10/2020Administrador Único
Authorised representatives
Former
- Sergio Martinez LopezCeased on 13/10/2020Representante
Directors network map
Cap table · shareholdings
- Velasco Gavira Laura100 %
Individual · since 20/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Gavira Laura100 %
Individual · ultimate beneficial owner · since 20/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 2
- Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 2
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
- Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 2
- ConstituciónPublished 15/04/2019· Registered 08/04/2019· I/A 1
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 1
Changes
- 20/10/2020Cambio de domicilio social
C/ PINTO S/N - CENTRO COMERCIAL EL FERIAL, LOCAL 0 (PARLA)
- 20/10/2020Declaración de unipersonalidad
VELASCO GAVIRA LAURA
Capital · events
- 15/04/2019ConstituciónInitial 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)
- 20/10/2020#6079819Declaración 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… - 15/04/2019#5357274ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.