PARRILLAS LATINAS CARGLA SL
Hoja M552803· NIF B86641883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/02/2013
- Director :
- Elescano Vargas Mercedes Gladys
Legal information
Legal information for PARRILLAS LATINAS CARGLA SL
Activity
PARRILLAS LATINAS CARGLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2013. The Spanish commercial register has published 5 filings for this company, from 14 February 2013 to 27 September 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Elescano Vargas Mercedes GladysSince 06/02/2013Administrador Único
Former
- Durand Elescano GiancarloCeased on 20/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 2
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 2
- Modificaciones estatutariasPublished 27/09/2013· Registered 20/09/2013· I/A 2
- ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1
Changes
- 27/09/2013Modificaciones estatutarias
Capital · events
- 14/02/2013ConstituciónInitial capital: 3 100,00 €
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)
- 27/09/2013#2467486Ceses/DimisionesNombramientosModificaciones estatutarias
PARRILLAS LATINAS CARGLA SL. Ceses/Dimisiones. Adm. Solid.: DURAND ELESCANO GIANCARLO;ELESCANO VARGAS MERCEDES GLADYS. Nombramientos. Adm. Unico: ELESCANO VARGAS MERCEDES GLADYS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 14/02/2013#2125908ConstituciónNombramientos
PARRILLAS LATINAS CARGLA SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ SIERRA DE CAMEROS 7 - BAJO (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: DURAND ELESCANO G…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.