PARQUE MISLU SL

Hoja M774711· NIF B10975068

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
246 272,00 €
Incorporation :
18/08/2022
Director :
Ceinos Arcones Miguel

Legal information

Legal information for PARQUE MISLU SL

NIF
Hoja registral
IRUS1000311148964
Legal formSociedad Limitada (SL)
Share capital246 272,00 €
Incorporation date18/08/2022
LocalityMadrid
Register referenceTomo 43900 · Folio 60 · Hoja M774711
StatusVigente

Activity

PARQUE MISLU 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 18 August 2022. The Spanish commercial register has published 4 filings for this company, from 18 August 2022 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 246 272,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo la licencia Mc Donalds. (CNAE 5610). Si para el ejercicio de alguna de las actividades referidas en el párrafo anterior se precisara titulación universitaria y colegiación en Colegio Profesional.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PARQUE MISLU SLCeinos Arcones MiguelCeinos Arcones MiguelPARQUE DE LAS NACIONES SLPARQUE DE LAS NACION…PARQUE DEL HIELO SLPARQUE DEL HIELO SLMOTOR FLASH IBERICA DE NEGOCIOS SLMOTOR FLASH IBERICA …PARQUE DENALI SLPARQUE DENALI SLPARQUES MICE SLPARQUES MICE SLMICHA 88 HOLDING SLMICHA 88 HOLDING SL

Cap table · shareholdings

  • Legal entity · since 18/08/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PARQUE MISLU SLPARQUES MICE SLPARQUES MICE SL

Beneficial owner (UBO)

PARQUES MICE SL100 %Vigente

Legal entity · since 18/08/2022

Beneficial owner network map

2 nodes Person Company
PARQUE MISLU SLPARQUES MICE SLPARQUES MICE SL

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 2
  2. ConstituciónPublished 18/08/2022· Registered 10/08/2022· I/A 1
  3. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 1

Changes

  1. 01/08/2024Modificaciones estatutarias
  2. 18/08/2022Declaración de unipersonalidad

    PARQUES MICE SL

Capital · events

  1. 18/08/2022Constitución
    Initial capital: 246 272,00 €

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. 01/08/2024#8195480
    Modificaciones estatutarias
    PARQUE MISLU SL. Modificaciones estatutarias. 19. Retribución del cargo de administrador. Datos registrales. S 8 , H M 774711, I/A 2 (24.07.24).
  2. 18/08/2022#7126016
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE MISLU SL. Constitución. Comienzo de operaciones: 27.07.22. Objeto social: La explotación de restaurantes bajo la licencia Mc Donalds. (CNAE 5610). Si para el ejercicio de alguna de las actividades referidas en el párrafo anterior se precisara …

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 2022

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/ DULCE CHACON 15 (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.