PRASAD OCIO SALUDABLE SL

Hoja M512975· NIF B86082377

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
18/02/2011
Director :
Caro Galan Amelia

Legal information

Legal information for PRASAD OCIO SALUDABLE SL

NIF
Hoja registral
IRUS1000286438365
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date18/02/2011
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 28493 · Folio 162 · Hoja M512975
StatusVigente

Activity

PRASAD OCIO SALUDABLE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 February 2011. The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 10 February 2014, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE NATUROPATIA, ACUPUNTURAY OTROS SERCICIOS PARASANITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRASAD OCIO SALUDABLE…Caro Galan AmeliaCaro Galan AmeliaKRASNY MADRID SLKRASNY MADRID SLPALMA 33 SOCIEDAD LIMITADAPALMA 33 SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRASAD OCIO SALUDABLE…Caro Galan AmeliaCaro Galan AmeliaPRODUCCIONES NOCTAMBULAS MADRID SLPRODUCCIONES NOCTAMB…

Beneficial owner (UBO)

Caro Galan Amelia100 %

Individual · ultimate beneficial owner · since 18/02/2011

Beneficial owner network map

3 nodes Person Company
PRASAD OCIO SALUDABLE…Caro Galan AmeliaCaro Galan AmeliaPRODUCCIONES NOCTAMBULAS MADRID SLPRODUCCIONES NOCTAMB…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 4
  2. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 4
  3. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 4
  4. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 2
  5. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 2
  6. Ampliación de capitalPublished 04/04/2012· Registered 26/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 04/04/2012· Registered 26/03/2012· I/A 2
  8. ConstituciónPublished 18/02/2011· Registered 07/02/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/02/2011· Registered 07/02/2011· I/A 1
  10. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 1

Changes

  1. 10/02/2014Modificaciones estatutarias
  2. 04/04/2012Modificaciones estatutarias
  3. 18/02/2011Declaración de unipersonalidad

    CARO GALAN AMELIA

Capital · events

  1. 04/04/2012Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 18/02/2011Constitución
    Initial capital: 3 006,00 €

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. 10/02/2014#2661979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRASAD OCIO SALUDABLE SL. Ceses/Dimisiones. Adm. Solid.: CARO GALAN AMELIA;CRUZ CAÑADAS MARIA DEL MAR. Nombramientos. Adm. Unico: CARO GALAN AMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 04/04/2012#1672982
    PRASAD OCIO SALUDABLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28493 , F 161, S 8, H M 512975, I/A 3 (26.03.12).
  3. 04/04/2012#1672981
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PRASAD OCIO SALUDABLE SL. Ceses/Dimisiones. Adm. Unico: CARO GALAN AMELIA. Nombramientos. Adm. Solid.: CARO GALAN AMELIA;CRUZ CAÑADAS MARIA DEL MAR. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Modificaciones e…
  4. 18/02/2011#1079702
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRASAD OCIO SALUDABLE SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE NATUROPATIA, ACUPUNTURAY OTROS SERCICIOS PARASANITARIOS. Domicilio: C/ RAFAEL ALBERTI 39 (SAN SEBASTIAN DE LOS REYES). Capital: 3.…

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 2011

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/ RAFAEL ALBERTI 39 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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