NACAR FOOD SL
Hoja M389986· NIF B84476027
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NACAR FOOD SL
Activity
NACAR FOOD SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 26 April 2011 to 27 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Romero Muñoz AlbertoCeased on 20/03/2019Administrador Único
- CHOKAY COMPANY SLCeased on 17/08/2011Administrador Único
Authorised representatives
Former
- Romero Muñoz IsmaelCeased on 20/03/2019Apoderado
Directors network map
Cap table · shareholdings
- VELERIN PROYECT SOCIEDAD LIMITADA(formerly DAY FOST GROUP SL)100 %
Legal entity · since 15/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VELERIN PROYECT SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/07/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/03/2019· Registered 20/03/2019· I/A 10
- ExtinciónPublished 27/03/2019· Registered 20/03/2019· I/A 10
- Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 9
- NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 8
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 7
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 7
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 6
- NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 6
Changes
- 27/03/2019Disolución
- 27/03/2019Extinción
- 15/07/2016Declaración de unipersonalidad
DAY FOST GROUP SL
Timeline (BORME)
- 27/03/2019#5327111DisoluciónExtinción
NACAR FOOD SL. Disolución. Fusion. Extinción. Datos registrales. T 21885 , F 200, S 8, H M 389986, I/A 10 (20.03.19).
- 15/07/2016#3945027Declaración de unipersonalidad
NACAR FOOD SL. Declaración de unipersonalidad. Socio único: DAY FOST GROUP SL. Datos registrales. T 21885 , F 200, S 8, H M 389986, I/A 9 ( 8.07.16).
- 17/10/2011#1413963Nombramientos
NACAR FOOD SL. Nombramientos. Apoderado: ROMERO MUÑOZ ISMAEL. Datos registrales. T 21885 , F 21, S 8, H M 389986, I/A 8 ( 3.10.11).
- 29/08/2011#1358892Ceses/DimisionesNombramientos
NACAR FOOD SL. Ceses/Dimisiones. Adm. Unico: CHOKAY COMPANY SL. Representan: ROMERO MUÑOZ ISMAEL. Nombramientos. Adm. Unico: ROMERO MUÑOZ ALBERTO. Datos registrales. T 21885 , F 21, S 8, H M 389986, I/A 7 (17.08.11).
- 26/04/2011#1186023Ceses/DimisionesNombramientos
NACAR FOOD SL. Ceses/Dimisiones. Adm. Unico: ROMERO MUÑOZ ISMAEL. Nombramientos. Representan: ROMERO MUÑOZ ISMAEL. Adm. Unico: CHOKAY COMPANY SL. Datos registrales. T 21885 , F 21, S 8, H M 389986, I/A 6 (12.04.11).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.