MONTE PERDIDO RESTAURACION SL

Hoja M563855· NIF B86781796

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/09/2013
Director :
De La Cruz Medina Jesus
Former name :
TABERNA MADRID SAN DIEGO SL

Legal information

Legal information for MONTE PERDIDO RESTAURACION SL

NIF
Hoja registral
IRUS1000291054864
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/09/2013
LocalityMadrid
Register referenceTomo 31326 · Folio 82 · Hoja M563855
Former names
TABERNA MADRID SAN DIEGO SL2013-09-04 → 2016-06-01
StatusVigente

Activity

MONTE PERDIDO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 September 2013. The Spanish commercial register has published 8 filings for this company, from 4 September 2013 to 13 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de locales destinados a servicios de alimentación en restaurantes, cafeterías, cafés, bares, cervecerías, salones de té, tabernas y en general aquéllos cuyas características consistan en servir para el consumo dentro y fuera del establecimiento productos alimenticios preparados..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MONTE PERDIDO RESTAUR…De La Cruz Medina JesusDe La Cruz Medina Je…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MONTE PERDIDO RESTAUR…Garcia Delgado EnriqueGarcia Delgado Enriq…GARALMA DE INVERSIONES SLGARALMA DE INVERSION…AURORA BOREAL CAPITAL SLAURORA BOREAL CAPITA…PROMOCIONES PREVAPA SOCIEDAD LIMITADAPROMOCIONES PREVAPA …

Beneficial owner (UBO)

Garcia Delgado Enrique100 %

Individual · ultimate beneficial owner · since 04/09/2013

Beneficial owner network map

5 nodes Person Company
MONTE PERDIDO RESTAUR…Garcia Delgado EnriqueGarcia Delgado Enriq…GARALMA DE INVERSIONES SLGARALMA DE INVERSION…AURORA BOREAL CAPITAL SLAURORA BOREAL CAPITA…PROMOCIONES PREVAPA SOCIEDAD LIMITADAPROMOCIONES PREVAPA …

Registered actos

  1. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
  2. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 2
  3. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 2
  4. Modificaciones estatutariasPublished 01/06/2016· Registered 24/05/2016· I/A 2
  5. Cambio de denominación socialPublished 01/06/2016· Registered 24/05/2016· I/A 2
  6. ConstituciónPublished 04/09/2013· Registered 27/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/09/2013· Registered 27/08/2013· I/A 1
  8. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 1

Changes

  1. 13/02/2018Cambio de denominación social

    TABERNA MADRID SAN DIEGO SL→MONTE PERDIDO RESTAURACION SL

  2. 01/06/2016Modificaciones estatutarias
  3. 04/09/2013Declaración de unipersonalidad

    GARCIA DELGADO ENRIQUE

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 3 100,00 €

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. 13/02/2018#4743669
    Nombramientos
    MONTE PERDIDO RESTAURACION SL. Nombramientos. Apoderado: GARCIA DELGADO ENRIQUE. Datos registrales. T 31326 , F 82, S 8, H M 563855, I/A 3 ( 5.02.18).
  2. 01/06/2016#3880858

    Company name: TABERNA MADRID SAN DIEGO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TABERNA MADRID SAN DIEGO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA DELGADO ENRIQUE. Nombramientos. Adm. Unico: DE LA CRUZ MEDINA JESUS. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1º Y 13º DE LOS ES…
  3. 04/09/2013#2438981

    Company name: TABERNA MADRID SAN DIEGO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TABERNA MADRID SAN DIEGO SL. Constitución. Comienzo de operaciones: 16.07.13. Objeto social: La explotación de locales destinados a servicios de alimentación en restaurantes, cafeterías, cafés, bares, cervecerías, salones de té, tabernas y en general…

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 2013

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/ MONTE PERDIDO 61 (MADRID), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector