OVEN MADRID CENTRO SL

Hoja M604704· NIF B87295234

Struck off · 08/01/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2015
Former name :
STEAKBURGER MURCIA ALFONSO SL

Legal information

Legal information for OVEN MADRID CENTRO SL

NIF
Hoja registral
IRUS1000294686581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33596 · Folio 44 · Hoja M604704
Former names
STEAKBURGER MURCIA ALFONSO SL2015-06-25 → 2016-12-20
StatusExtinguida

Activity

OVEN MADRID CENTRO 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 25 June 2015. The Spanish commercial register has published 7 filings for this company, from 25 June 2015 to 8 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE BARES RESTAURANTES CAFETERIAS CERVECERIAS INSTALACIONES HOTELERAS DE CUALQUIER CLASE Y NEGOCIOS DE HOSTELERIA EN GENERAL, TANTO EN PROPIEDAD COMO EN EXPLOTACION, RENTA O CONTRATA PUBLICA O PRIVADA. LA COMPRAVENTA DE BIENES INMUEBLES, RUSTICOS Y URBANOS. LA INVERSION MOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
OVEN MADRID CENTRO SLGRUPO ALL 4 FOOD SLGRUPO ALL 4 FOOD SLSTEAK BURGUER LUCHANA SLSTEAK BURGUER LUCHAN…STEAK BURGUER FUENCARRAL SLSTEAK BURGUER FUENCA…STEAK BURGER ATOCHA SLSTEAK BURGER ATOCHA …OVEN FUENCARRAL SLOVEN FUENCARRAL SLLA SANTITA PURO MEX, SLLA SANTITA PURO MEX,…OVEN MADRID NORTE SLOVEN MADRID NORTE SLSUPERCHULO CON FUEGO SLSUPERCHULO CON FUEGO…

Beneficial owner (UBO)

GRUPO ALL 4 FOOD SL100 %Vigente

Legal entity · since 08/01/2018

Beneficial owner network map

9 nodes Person Company
OVEN MADRID CENTRO SLGRUPO ALL 4 FOOD SLGRUPO ALL 4 FOOD SLSTEAK BURGUER LUCHANA SLSTEAK BURGUER LUCHAN…STEAK BURGUER FUENCARRAL SLSTEAK BURGUER FUENCA…STEAK BURGER ATOCHA SLSTEAK BURGER ATOCHA …OVEN FUENCARRAL SLOVEN FUENCARRAL SLLA SANTITA PURO MEX, SLLA SANTITA PURO MEX,…OVEN MADRID NORTE SLOVEN MADRID NORTE SLSUPERCHULO CON FUEGO SLSUPERCHULO CON FUEGO…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 3
  2. DisoluciónPublished 08/01/2018· Registered 29/12/2017· I/A 3
  3. ExtinciónPublished 08/01/2018· Registered 29/12/2017· I/A 3
  4. Cambio de denominación socialPublished 20/12/2016· Registered 13/12/2016· I/A 2
  5. ConstituciónPublished 25/06/2015· Registered 18/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2015· Registered 18/06/2015· I/A 1
  7. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 08/01/2018Cambio de denominación social

    STEAKBURGER MURCIA ALFONSO SL→OVEN MADRID CENTRO SL

  2. 08/01/2018Disolución
  3. 08/01/2018Extinción
  4. 25/06/2015Declaración de unipersonalidad

    GRUPO ALL 4 FOOD SL

Capital · events

  1. 25/06/2015Constitución
    Initial 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)

  1. 08/01/2018#4684206
    Ceses/DimisionesDisoluciónExtinción
    OVEN MADRID CENTRO SL. Ceses/Dimisiones. Socio único: GRUPO ALL 4 FOOD SL. Adm. Unico: CAPEL ALCARAZ FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 33596 , F 44, S 8, H M 604704, I/A 3 (29.12.17).
  2. 20/12/2016#4162015

    Company name: STEAKBURGER MURCIA ALFONSO SL

    Cambio de denominación social
    STEAKBURGER MURCIA ALFONSO SL. Cambio de denominación social. OVEN MADRID CENTRO SL. Datos registrales. T 33596 , F 43, S 8, H M 604704, I/A 2 (13.12.16).
  3. 25/06/2015#3387269

    Company name: STEAKBURGER MURCIA ALFONSO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    STEAKBURGER MURCIA ALFONSO SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: LA EXPLOTACION DE BARES RESTAURANTES CAFETERIAS CERVECERIAS INSTALACIONES HOTELERAS DE CUALQUIER CLASE Y NEGOCIOS DE HOSTELERIA EN GENERAL, TANTO EN PROPIE…

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 addressC/ AGUARON 23-B 2º D (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