NACAR NEGOCIOS SL
Hoja M447368· NIF B85224731
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calderon De La Rosa Luis Manuel
Legal information
Legal information for NACAR NEGOCIOS SL
Activity
NACAR NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 6 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Calderon De La Rosa Luis ManuelSince 29/09/2016Administrador Único
Former
- Rafael Campeño MonjasCeased on 29/09/2016Administrador SolidarioAdministrador Único
- Hernandez Paris VeronicaCeased on 27/05/2016Administrador Solidario
- Fernandez Grande CarlosCeased on 29/03/2016Administrador Solidario
- Hernando Grande Jose IgnacioCeased on 29/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 4
- NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 4
- Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 3
- NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 3
- Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 2
- NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 2
- Cambio de domicilio socialPublished 07/04/2016· Registered 29/03/2016· I/A 2
Changes
- 07/04/2016Cambio de domicilio social
C/ DE BOLIVAR, 17 - PORTAL E, 1º A (MADRID)
Timeline (BORME)
- 06/10/2016#4052752Ceses/DimisionesNombramientos
NACAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: CAMPEÑO MONJAS RAFAEL. Nombramientos. Adm. Unico: CALDERON DE LA ROSA LUIS MANUEL. Datos registrales. T 24851 , F 92, S 8, H M 447368, I/A 4 (29.09.16).
- 06/06/2016#3886958Ceses/DimisionesNombramientos
NACAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL CAMPEÑO MONJAS;HERNANDEZ PARIS VERONICA. Nombramientos. Adm. Unico: CAMPEÑO MONJAS RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 07/04/2016#3801730Ceses/DimisionesNombramientosCambio de domicilio social
NACAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO GRANDE JOSE IGNACIO;FERNANDEZ GRANDE CARLOS. Nombramientos. Adm. Solid.: RAFAEL CAMPEÑO MONJAS;HERNANDEZ PARIS VERONICA. Cambio de domicilio social. C/ DE BOLIVAR, 17 - PORTAL E, 1º A (MADRID…
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
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.