MOMCATERING SL
Hoja M548457· NIF B86596384
- 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
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
- Sotelo Irala LuciaSince 18/08/2022Administrador Único
Former
- Pane Riveros Marcos-AntonioCeased on 18/08/2022Administrador Único
- Usedo Caceres Christian AdolfoCeased on 16/02/2022Administrador Único
- Olivero Osses Abraham IsraelCeased on 17/07/2020Administrador Único
- Romero Mendez Manuel-PabloCeased on 07/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Usedo Caceres Christian Adolfo100 %
Individual · ultimate beneficial owner · since 24/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 7
- Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 6
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 6
- Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 5
- Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 4
- Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 3
- NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 3
- Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 2
- NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 2
- Cambio de domicilio socialPublished 14/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1
Changes
- 24/07/2020Cambio de domicilio social
CMNO DE LAS REJAS 1 - NAVE 16 (COSLADA)
- 24/07/2020Declaración de unipersonalidad
USEDO CACERES CHRISTIAN ADOLFO
- 14/09/2018Cambio de domicilio social
C/ ESPARTINAS 6, LOCAL BAJO DERECHA (MADRID)
Capital · events
- 24/12/2012ConstituciónInitial 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)
- 25/08/2022#7136464Ceses/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… - 23/02/2022#6826420Ceses/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 ,… - 24/07/2020#5965667Declaración 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).
- 24/07/2020#5965666Cambio 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).
- 24/07/2020#5965665Ceses/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).
- 14/09/2018#5050819Ceses/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… - 24/12/2012#2051023ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.