MOMCATERING SL

Hoja M548457· NIF B86596384

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
24/12/2012
Director :
Sotelo Irala Lucia

Legal information

Legal information for MOMCATERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date24/12/2012
LocalityCoslada
Register referenceTomo 30475 · Folio 92 · Hoja M548457
StatusVigente

Activity

MOMCATERING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 24 December 2012. The Spanish commercial register has published 15 filings for this company, from 24 December 2012 to 25 August 2022, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS Y ESTABLECIIENTOS SIMILARES, DIRECTAMENTE O MEDIANTE CONCESION ADMINISTRATIVA O ARRIENDO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOMCATERING SLSotelo Irala LuciaSotelo Irala Lucia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOMCATERING SLUsedo Caceres Christian AdolfoUsedo Caceres Christ…

Beneficial owner (UBO)

Usedo Caceres Christian Adolfo100 %

Individual · ultimate beneficial owner · since 24/07/2020

Beneficial owner network map

2 nodes Person Company
MOMCATERING SLUsedo Caceres Christian AdolfoUsedo Caceres Christ…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
  2. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 7
  3. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 6
  4. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 6
  5. Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 5
  6. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 4
  7. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 3
  8. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 3
  9. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 2
  10. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 2
  11. Cambio de domicilio socialPublished 14/09/2018· Registered 07/09/2018· I/A 2
  12. ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
  13. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 24/07/2020Cambio de domicilio social

    CMNO DE LAS REJAS 1 - NAVE 16 (COSLADA)

  2. 24/07/2020Declaración de unipersonalidad

    USEDO CACERES CHRISTIAN ADOLFO

  3. 14/09/2018Cambio de domicilio social

    C/ ESPARTINAS 6, LOCAL BAJO DERECHA (MADRID)

Capital · events

  1. 24/12/2012Constitución
    Initial capital: 3 008,00 €

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. 25/08/2022#7136464
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOMCATERING SL. Sociedad unipersonal. Cambio de identidad del socio único: SOTELO IRALA LUCIA. Ceses/Dimisiones. Adm. Unico: PANE RIVEROS MARCOS-ANTONIO. Nombramientos. Adm. Unico: SOTELO IRALA LUCIA. Datos registrales. T 30475 , F 92, S 8, H M 54845
  2. 23/02/2022#6826420
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOMCATERING SL. Sociedad unipersonal. Cambio de identidad del socio único: PANE RIVEROS MARCOS-ANTONIO. Ceses/Dimisiones. Adm. Unico: USEDO CACERES CHRISTIAN ADOLFO. Nombramientos. Adm. Unico: PANE RIVEROS MARCOS-ANTONIO. Datos registrales. T 30475 ,
  3. 24/07/2020#5965667
    Declaración de unipersonalidad
    MOMCATERING SL. Declaración de unipersonalidad. Socio único: USEDO CACERES CHRISTIAN ADOLFO. Datos registrales. T 30475 , F 91, S 8, H M 548457, I/A 5 (17.07.20).
  4. 24/07/2020#5965666
    Cambio de domicilio social
    MOMCATERING SL. Cambio de domicilio social. CMNO DE LAS REJAS 1 - NAVE 16 (COSLADA). Datos registrales. T 30475 , F 91, S 8, H M 548457, I/A 4 (17.07.20).
  5. 24/07/2020#5965665
    Ceses/DimisionesNombramientos
    MOMCATERING SL. Ceses/Dimisiones. Adm. Unico: OLIVERO OSSES ABRAHAM ISRAEL. Nombramientos. Adm. Unico: USEDO CACERES CHRISTIAN ADOLFO. Datos registrales. T 30475 , F 91, S 8, H M 548457, I/A 3 (17.07.20).
  6. 14/09/2018#5050819
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOMCATERING SL. Ceses/Dimisiones. Adm. Unico: ROMERO MENDEZ MANUEL-PABLO. Nombramientos. Adm. Unico: OLIVERO OSSES ABRAHAM ISRAEL. Cambio de domicilio social. C/ ESPARTINAS 6, LOCAL BAJO DERECHA (MADRID). Datos registrales. T 30475 , F 90, S 8, H M 5
  7. 24/12/2012#2051023
    ConstituciónNombramientos
    MOMCATERING SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: EXPLOTACIONES HOTELERAS DE TODAS CLASES, RESTAURANTES, CAFETERIAS, BARES, QUIOSCOS Y ESTABLECIIENTOS SIMILARES, DIRECTAMENTE O MEDIANTE CONCESION ADMINISTRATIVA O ARRIEND

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 2012

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 addressCMNO DE LAS REJAS 1 - NAVE 16 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.