NORTH SHISHAS SL
Hoja M736377· NIF B42875880
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 08/03/2021
- Director :
- Riaño Carrera Juan Antonio
Legal information
Legal information for NORTH SHISHAS SL
Activity
NORTH SHISHAS 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 8 March 2021. The Spanish commercial register has published 4 filings for this company, from 8 March 2021 to 16 August 2022, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
.-La prestación de servicios de alimentación en restaurantes, cafeterías, bares, pubs, tabernas, chocolaterías, heladerías, horchaterías y el servicio de catering, incluyendo el servicio de comida para llevar.- La gestión, administración y explotación de salas de fiesta, hospedaje...
Directors and representatives
Directors
Current
- Riaño Carrera Juan AntonioSince 01/03/2021Administrador Único
Former
- Garcia De Robles Galan JorgeCeased on 08/08/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 2
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 2
- ConstituciónPublished 08/03/2021· Registered 01/03/2021· I/A 1
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 1
Capital · events
- 08/03/2021ConstituciónInitial capital: 12 000,00 €
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)
- 16/08/2022#7122338Ceses/DimisionesNombramientos
NORTH SHISHAS SL. Ceses/Dimisiones. Adm. Mancom.: RIAÑO CARRERA JUAN ANTONIO;GARCIA DE ROBLES GALAN JORGE. Nombramientos. Adm. Unico: RIAÑO CARRERA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 08/03/2021#6296126ConstituciónNombramientos
NORTH SHISHAS SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: .-La prestación de servicios de alimentación en restaurantes, cafeterías, bares, pubs, tabernas, chocolaterías, heladerías, horchaterías y el servicio de catering, incl…
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 2021
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.