OVEJA LATXA SL

Hoja M600327· NIF B87256418

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/04/2015
Director :
LURRA ITSASOA SL

Legal information

Legal information for OVEJA LATXA SL

NIF
Hoja registral
IRUS1000294422351
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/04/2015
LocalityMadrid
Register referenceTomo 33353 · Folio 114 · Hoja M600327
StatusVigente

Activity

OVEJA LATXA 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 28 April 2015. The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 7 April 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La tenencia, explotación y/o gestión de negocios de hostelería y restauración, directamente o a través de sociedades participadas, así como la prestación de servidos de producción, almacenaje, suministro y distribución de bebidas y productos alimenticios anegocios dedicados a la hostelería y la re.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OVEJA LATXA SLLURRA ITSASOA SLLURRA ITSASOA SLLONJA MEAT SOCIEDAD LIMITADALONJA MEAT SOCIEDAD …

Cap table · shareholdings

  • LURRA ITSASOA SL100 %

    Legal entity · since 07/04/2017 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
OVEJA LATXA SLLURRA ITSASOA SLLURRA ITSASOA SLASADOR DE LA ESTACION SLASADOR DE LA ESTACIO…BB MAKER`S SLBB MAKER`S SLPLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLCADAQUES GASTRONOMICA SLCADAQUES GASTRONOMIC…HEGO MODU SOCIEDAD LIMITADAHEGO MODU SOCIEDAD L…LONJA MEAT SOCIEDAD LIMITADALONJA MEAT SOCIEDAD …

Beneficial owner (UBO)

LURRA ITSASOA SL100 %Vigente

Legal entity · since 07/04/2017

Beneficial owner network map

8 nodes Person Company
OVEJA LATXA SLLURRA ITSASOA SLLURRA ITSASOA SLASADOR DE LA ESTACION SLASADOR DE LA ESTACIO…BB MAKER`S SLBB MAKER`S SLPLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLCADAQUES GASTRONOMICA SLCADAQUES GASTRONOMIC…HEGO MODU SOCIEDAD LIMITADAHEGO MODU SOCIEDAD L…LONJA MEAT SOCIEDAD LIMITADALONJA MEAT SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2017· Registered 31/03/2017· I/A 3
  2. Ampliación de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 2
  3. ConstituciónPublished 28/04/2015· Registered 15/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 28/04/2015· Registered 15/04/2015· I/A 1
  5. NombramientosPublished 28/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 07/04/2017Declaración de unipersonalidad

    LURRA ITSASOA SL

  2. 28/04/2015Declaración de unipersonalidad

    LURRA ITSASOA SL

Capital · events

  1. 10/06/2015Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)
  2. 28/04/2015Constitución
    Initial capital: 5 000,00 €

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)

  1. 07/04/2017#4328937
    Declaración de unipersonalidad
    OVEJA LATXA SL. Declaración de unipersonalidad. Socio único: LURRA ITSASOA SL. Datos registrales. T 33353 , F 114, S 8, H M 600327, I/A 3 (31.03.17).
  2. 10/06/2015#3359164
    Ampliación de capital
    OVEJA LATXA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 33353 , F 112, S 8, H M 600327, I/A 2 ( 1.06.15).
  3. 28/04/2015#3300780
    ConstituciónDeclaración de unipersonalidadNombramientos
    OVEJA LATXA SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: - La tenencia, explotación y/o gestión de negocios de hostelería y restauración, directamente o a través de sociedades participadas, así como la prestación de servidos de…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector