NOTTING HILL 2014 SL
Hoja M587081· NIF B87075552
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 202 116,00 €
- Incorporation :
- 12/09/2014
- Director :
- Serrano Carranza Ricardo
Legal information
Legal information for NOTTING HILL 2014 SL
Activity
NOTTING HILL 2014 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 12 September 2014. The Spanish commercial register has published 7 filings for this company, from 12 September 2014 to 23 October 2018, across 4 distinct types of filing. Its registered share capital is 202 116,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
El montaje y explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafetería, tabernas, mesones y bodegas.
Directors and representatives
Directors
Current
- Serrano Carranza RicardoSince 16/10/2018Administrador Único
Former
- Albarran Riesgo Francisco De BorjaCeased on 16/10/2018Administrador Único
- Fernandez Salor AnaCeased on 20/04/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 4
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 4
- Ampliación de capitalPublished 09/10/2018· Registered 02/10/2018· I/A 3
- Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 2
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 2
- ConstituciónPublished 12/09/2014· Registered 05/09/2014· I/A 1
- NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 1
Capital · events
- 09/10/2018Ampliación de capitalResulting capital: 202 116,00 € (+199 104,00 €)
- 12/09/2014ConstituciónInitial capital: 3 012,00 €
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)
- 23/10/2018#5096254Ceses/DimisionesNombramientos
NOTTING HILL 2014 SL. Ceses/Dimisiones. Adm. Unico: ALBARRAN RIESGO FRANCISCO DE BORJA. Nombramientos. Adm. Unico: SERRANO CARRANZA RICARDO. Datos registrales. T 32617 , F 104, S 8, H M 587081, I/A 4 (16.10.18).
- 09/10/2018#5079581Ampliación de capital
NOTTING HILL 2014 SL. Ampliación de capital. Capital: 199.104,00 Euros. Resultante Suscrito: 202.116,00 Euros. Datos registrales. T 32617 , F 103, S 8, H M 587081, I/A 3 ( 2.10.18).
- 28/04/2015#3301109Ceses/DimisionesNombramientos
NOTTING HILL 2014 SL. Ceses/Dimisiones. Adm. Mancom.: ALBARRAN RIESGO FRANCISCO DE BORJA;FERNANDEZ SALOR ANA. Nombramientos. Adm. Unico: ALBARRAN RIESGO FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu… - 12/09/2014#2965582ConstituciónNombramientos
NOTTING HILL 2014 SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: El montaje y explotación de toda clase de industrias o comercios relacionados con la hostelería, tales como bares, restaurantes, cafetería, tabernas, mesones y bode…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.