NASSABURGUER SL
Hoja M582020· NIF B87007431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2014
- Director :
- De La Cruz Bazo Alvaro
Legal information
Legal information for NASSABURGUER SL
Activity
NASSABURGUER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2014. The Spanish commercial register has published 8 filings for this company, from 13 June 2014 to 19 August 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE LOCALES Y TERRAZAS DE RESTAURACION Y COMIDA RAPIDA EN REGIMEN DE PROPIEDAD O FRANQUICIA. COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES, MARKETING Y COMUNICACION. CONSULTORIA, ASESORAMIENTO, FORMACION, DISEÑO Y CREACION DE ESPACIOS COMERCIALES. COMERCIALIZACION, DISTRIBUCION.
Directors and representatives
Directors
Current
- De La Cruz Bazo AlvaroSince 11/08/2014Administrador Único
Former
- Alonso Fernandez RafaelCeased on 11/08/2014Administrador Solidario
- De Zulueta Ortiz Jorge RafaelCeased on 11/08/2014Administrador Solidario
Authorised representatives
Former
- Barber Baldo PabloCeased on 11/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 3
- RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 3
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 3
- Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 3
- Cambio de domicilio socialPublished 19/08/2014· Registered 11/08/2014· I/A 3
- NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 2
- ConstituciónPublished 13/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 1
Changes
- 19/08/2014Cambio de domicilio social
C/ ALCALA 85 6& (MADRID)
- 19/08/2014Modificaciones estatutarias
Capital · events
- 13/06/2014ConstituciónInitial capital: 3 000,00 €
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)
- 19/08/2014#2938151Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
NASSABURGUER SL. Ceses/Dimisiones. Adm. Solid.: ALONSO FERNANDEZ RAFAEL;DE ZULUETA ORTIZ JORGE RAFAEL. Revocaciones. Apoderado: BARBER BALDO PABLO. Nombramientos. Adm. Unico: DE LA CRUZ BAZO ALVARO. Modificaciones estatutarias. Artículo de los estatu… - 13/06/2014#2849680Nombramientos
NASSABURGUER SL. Nombramientos. Apoderado: BARBER BALDO PABLO. Datos registrales. T 32332 , F 171, S 8, H M 582020, I/A 2 ( 4.06.14).
- 13/06/2014#2849679ConstituciónNombramientos
NASSABURGUER SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: LA EXPLOTACION DE LOCALES Y TERRAZAS DE RESTAURACION Y COMIDA RAPIDA EN REGIMEN DE PROPIEDAD O FRANQUICIA. COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES, MARKETING Y COMUNICAC…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.