PUNK KITCHEN MADRID SL

Hoja M693987· NIF B88366778

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 594,00 €
Incorporation :
03/05/2019
Directors :
Urdaneta Salegui Rafael Enrique, Herraiz Muñoz Cristian, Martinez Gonzalez Luis Alberto, Azuaje Gonzalez Roberto Geronimo, Urdaneta Salegui Luis Felipe
Former name :
MOKA BROS MADRID SL

Legal information

Legal information for PUNK KITCHEN MADRID SL

NIF
Hoja registral
IRUS1000303441244
Legal formSociedad Limitada (SL)
Share capital9 594,00 €
Incorporation date03/05/2019
LocalityMadrid
Register referenceTomo 39061 · Folio 16 · Hoja M693987
Former names
MOKA BROS MADRID SL2019-05-03 → 2021-01-25
StatusVigente

Activity

PUNK KITCHEN MADRID 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 3 May 2019. The Spanish commercial register has published 10 filings for this company, from 3 May 2019 to 25 May 2022, across 7 distinct types of filing. Its registered share capital is 9 594,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Las actividades de restauración y hostelería; - y en general, además, cualesquiera otras actividades conexas, que faciliten o complementen las anteriores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
PUNK KITCHEN MADRID SLAzuaje Gonzalez Roberto GeronimoAzuaje Gonzalez Robe…Herraiz Muñoz CristianHerraiz Muñoz Cristi…Martinez Gonzalez Luis AlbertoMartinez Gonzalez Lu…Urdaneta Salegui Luis FelipeUrdaneta Salegui Lui…Urdaneta Salegui Rafael EnriqueUrdaneta Salegui Raf…INICIATIVA SOLAR SLINICIATIVA SOLAR SLALSIL SLALSIL SLTELECOMUNICACIONES Y SERVICIOS REDESCOM 2020 SLTELECOMUNICACIONES Y…LIMON HERRAIZ SLLIMON HERRAIZ SLSANLITUN INVESTMENTS SLSANLITUN INVESTMENTS…PUNK KITCHEN SPAIN SLPUNK KITCHEN SPAIN SL

Cap table · shareholdings

  • PUNK KITCHEN SPAIN SL(formerly MOKKA BROS SPAIN SL)100 %

    Legal entity · since 03/05/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PUNK KITCHEN MADRID SLMOKKA BROS SPAIN SLMOKKA BROS SPAIN SL

Beneficial owner (UBO)

PUNK KITCHEN SPAIN SL100 %Vigente

Legal entity · since 03/05/2019

Beneficial owner network map

2 nodes Person Company
PUNK KITCHEN MADRID SLMOKKA BROS SPAIN SLMOKKA BROS SPAIN SL

Registered actos

  1. Ampliación de capitalPublished 25/05/2022· Registered 18/05/2022· I/A 5
  2. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 4
  3. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 3
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 3
  5. Ampliación de capitalPublished 12/11/2021· Registered 04/11/2021· I/A 3
  6. Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 3
  7. Cambio de denominación socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
  8. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  9. Declaración de unipersonalidadPublished 03/05/2019· Registered 24/04/2019· I/A 1
  10. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 12/11/2021Cambio de denominación social

    MOKA BROS MADRID SL→PUNK KITCHEN MADRID SL

  2. 12/11/2021Modificaciones estatutarias
  3. 03/05/2019Declaración de unipersonalidad

    MOKKA BROS SPAIN SL

Capital · events

  1. 25/05/2022Ampliación de capital
    Resulting capital: 9 594,00 € (+1 834,00 €)
  2. 12/11/2021Ampliación de capital
    Resulting capital: 7 760,00 € (+4 760,00 €)
  3. 03/05/2019Constitución
    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. 25/05/2022#6982261
    Ampliación de capital
    PUNK KITCHEN MADRID SL. Ampliación de capital. Capital: 1.834,00 Euros. Resultante Suscrito: 9.594,00 Euros. Datos registrales. T 39061 , F 16, S 8, H M 693987, I/A 5 (18.05.22).
  2. 15/11/2021#6680335
    Nombramientos
    PUNK KITCHEN MADRID SL. Nombramientos. Apoderado: COLMENARES MEDINA MILDRED CONSUELO;TRUJILLO SILVA CARLOS JOSE;FABREGAS ARIAS EDUARDO. Datos registrales. T 39061 , F 15, S 8, H M 693987, I/A 4 ( 5.11.21).
  3. 12/11/2021#6678099
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PUNK KITCHEN MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URDANETA SALEGUI RAFAEL ENRIQUE. Nombramientos. Consejero: AZUAJE GONZALEZ ROBERTO GERONIMO;HERRAIZ MUÑOZ CRISTIAN;URDANETA SALEGUI RAFAEL ENRIQUE;MARTINEZ…
  4. 25/01/2021#6220401

    Company name: MOKA BROS MADRID SL

    Cambio de denominación social
    MOKA BROS MADRID SL. Cambio de denominación social. PUNK KITCHEN MADRID SL. Datos registrales. T 39061 , F 12, S 8, H M 693987, I/A 2 (18.01.21).
  5. 03/05/2019#5378097

    Company name: MOKA BROS MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOKA BROS MADRID SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: Las actividades de restauración y hostelería; - y en general, además, cualesquiera otras actividades conexas, que faciliten o complementen las anteriores. Domicilio:…

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 2019

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/ POETA ANGELA FIGUERA 3 8 C (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