MOULES FRITES SL

Hoja M617623· NIF B87426003

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
597 838,00 €
Incorporation :
10/02/2016
Director :
Figari Labarthe Cesar

Legal information

Legal information for MOULES FRITES SL

NIF
Hoja registral
IRUS1000296049881
Legal formSociedad Limitada (SL)
Share capital597 838,00 €
Incorporation date10/02/2016
LocalityMadrid
Register referenceTomo 34331 · Folio 148 · Hoja M617623
StatusVigente

Activity

MOULES FRITES 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 10 February 2016. The Spanish commercial register has published 12 filings for this company, from 10 February 2016 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 597 838,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo de la hostelería, tales como, .restaurantes, bares, pub, tabernas, bodegas, cafeterías, pastelería, confiterías y demás establecimiento de hostelería...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOULES FRITES SLFigari Labarthe CesarFigari Labarthe CesarINVERSIONES PAITITI SLINVERSIONES PAITITI …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MOULES FRITES SLCaruncho Hernandez PabloCaruncho Hernandez P…GRUPO ENTRECOTE SLGRUPO ENTRECOTE SLGO CDP SLGO CDP SLCARUN GESTION SLCARUN GESTION SL

Beneficial owner (UBO)

Caruncho Hernandez Pablo100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

5 nodes Person Company
MOULES FRITES SLCaruncho Hernandez PabloCaruncho Hernandez P…GRUPO ENTRECOTE SLGRUPO ENTRECOTE SLGO CDP SLGO CDP SLCARUN GESTION SLCARUN GESTION SL

Registered actos

  1. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 9
  2. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. Cambio de domicilio socialPublished 20/06/2023· Registered 13/06/2023· I/A 7
  4. Ampliación de capitalPublished 12/01/2022· Registered 04/01/2022· I/A 6
  5. Cambio de domicilio socialPublished 11/10/2019· Registered 04/10/2019· I/A 5
  6. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 4
  7. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 4
  8. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  9. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  10. ConstituciónPublished 10/02/2016· Registered 02/02/2016· I/A 1
  11. Declaración de unipersonalidadPublished 10/02/2016· Registered 02/02/2016· I/A 1
  12. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 20/06/2023Cambio de domicilio social

    C/ CONDE DE ARANDA 4 - BAJO D (MADRID)

  2. 11/10/2019Cambio de domicilio social

    C/ ORELLANA 1 - LOCAL (MADRID)

  3. 10/02/2016Declaración de unipersonalidad

    CARUNCHO HERNANDEZ PABLO

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 597 838,00 € (+38 028,00 €)
  2. 12/01/2022Ampliación de capital
    Resulting capital: 559 810,00 € (+509 810,00 €)
  3. 10/02/2016Constitución
    Initial capital: 50 000,00 €

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. 19/12/2023#7846391
    Nombramientos
    MOULES FRITES SL. Nombramientos. Apoderado: NOVOA PERALTA MIGUEL ARTURO. Datos registrales. T 34331 , F 148, S 8, H M 617623, I/A 9 (12.12.23).
  2. 19/12/2023#7846390
    Ampliación de capital
    MOULES FRITES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 38.028,00 Euros. Resultante Suscrito: 597.838,00 Euros. Datos registrales. T 34331 , F 148, S 8, H M 617623, I/A 8 (12.12.23).
  3. 20/06/2023#7587784
    Cambio de domicilio social
    MOULES FRITES SL. Cambio de domicilio social. C/ CONDE DE ARANDA 4 - BAJO D (MADRID). Datos registrales. T 34331 , F 147, S 8, H M 617623, I/A 7 (13.06.23).
  4. 12/01/2022#6756926
    Ampliación de capital
    MOULES FRITES SL. Ampliación de capital. Capital: 509.810,00 Euros. Resultante Suscrito: 559.810,00 Euros. Datos registrales. T 34331 , F 147, S 8, H M 617623, I/A 6 ( 4.01.22).
  5. 11/10/2019#5612316
    Cambio de domicilio social
    MOULES FRITES SL. Cambio de domicilio social. C/ ORELLANA 1 - LOCAL (MADRID). Datos registrales. T 34331 , F 147, S 8, H M 617623, I/A 5 ( 4.10.19).
  6. 24/05/2018#4894493
    Ceses/DimisionesNombramientos
    MOULES FRITES SL. Ceses/Dimisiones. Adm. Unico: FIGARI LABARTHE ROCIO. Nombramientos. Adm. Unico: FIGARI LABARTHE CESAR. Datos registrales. T 34331 , F 146, S 8, H M 617623, I/A 4 (17.05.18).
  7. 06/03/2018#4779706
    Ceses/DimisionesNombramientos
    MOULES FRITES SL. Ceses/Dimisiones. Adm. Unico: CARUNCHO HERNANDEZ PABLO. Nombramientos. Adm. Unico: FIGARI LABARTHE ROCIO. Datos registrales. T 34331 , F 146, S 8, H M 617623, I/A 3 (26.02.18).
  8. 10/02/2016#3708253
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOULES FRITES SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo de la hostelería, tales como, .restaurantes, bares, pub, tabernas, …

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 2016

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/ CONDE DE ARANDA 4 - BAJO D (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector