MORALES HOSTELRY GROUP SL

Hoja M644919· NIF B87802559

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
12/05/2017
Directors :
Heredia Valbuena Alfredo, Elejabeitia Cilleruelo Claudio Guillermo

Legal information

Legal information for MORALES HOSTELRY GROUP SL

NIF
Hoja registral
IRUS1000298745684
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date12/05/2017
LocalityMadrid
Register referenceTomo 35893 · Folio 96 · Hoja M644919
StatusVigente

Activity

MORALES HOSTELRY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 May 2017. The Spanish commercial register has published 6 filings for this company, from 12 May 2017 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDADES PROPIAS DE LOS RESTAURANTES Y PUESTOS DE COMIDA. ELABORACION DE COMIDAS, EXPLOTACION DE SERVICIOS DE RESTAURANTE, COMEDOR, CAFETERIA, BAR, AUTOSERVICIO, CATERING, BUFFET Y SIMILARES, DE SUS LUGARES DE VENTA, DISTRIBUCION O CONSUMO Y SUMINISTRO A EMPRESAS Y PARTICULARES. PREPARACION, ELAB.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Muñoz Alvaro100 %

Individual · ultimate beneficial owner · since 12/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
  3. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  4. ConstituciónPublished 12/05/2017· Registered 03/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/05/2017· Registered 03/05/2017· I/A 1
  6. NombramientosPublished 12/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 29/04/2024Cambio de domicilio social

    C/ JUAN BRAVO, NUMERO 46

  2. 12/05/2017Declaración de unipersonalidad

    MORALES MUÑOZ ALVARO

Capital · events

  1. 12/05/2017Constitución
    Initial capital: 20 000,00 €

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. 29/04/2024#8058471
    Ceses/DimisionesNombramientosCambio de domicilio social
    MORALES HOSTELRY GROUP SL. Ceses/Dimisiones. Adm. Unico: MORALES MUÑOZ ALVARO. Nombramientos. Adm. Solid.: ELEJABEITIA CILLERUELO CLAUDIO GUILLERMO;HEREDIA VALBUENA ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 12/05/2017#4371780
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORALES HOSTELRY GROUP SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: ACTIVIDADES PROPIAS DE LOS RESTAURANTES Y PUESTOS DE COMIDA. ELABORACION DE COMIDAS, EXPLOTACION DE SERVICIOS DE RESTAURANTE, COMEDOR, CAFETERIA, BAR, AUTOSERV…

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 2017

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/ JUAN BRAVO, NUMERO 46, 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.

Prospect this sectorAll companies in this sector