PUNTO DE EMBROQUE SL

Hoja M577968· NIF B86963105

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/04/2014
Directors :
Cruz Sanz Agustin Jesus, Roman Cuevas Maria Teresa

Legal information

Legal information for PUNTO DE EMBROQUE SL

NIF
Hoja registral
IRUS1000292276980
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/04/2014
LocalityMadrid
Register referenceTomo 32115 · Folio 41 · Hoja M577968
StatusVigente

Activity

PUNTO DE EMBROQUE 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 1 April 2014. The Spanish commercial register has published 6 filings for this company, from 1 April 2014 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610.- Restaurantes y puestos de comidas. 5629.- Otros servicios de comidas. 5630.- Establecimientos de bebidas. Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la ley 2/2007 de 15 de marzo, de sociedades profesionales, en el sentido que no son ejercit.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PUNTO DE EMBROQUE SLCruz Sanz Agustin JesusCruz Sanz Agustin Je…Roman Cuevas Maria TeresaRoman Cuevas Maria T…ARGANDA DENTAL SLARGANDA DENTAL SLAMAKO UNION SLAMAKO UNION SLLOMIO FUSION SLLOMIO FUSION SLDENTAL HENARES SLDENTAL HENARES SLMANNER & MEANS SLMANNER & MEANS SL

Cap table · shareholdings

  • AMAKO UNION SL100 %

    Legal entity · since 07/08/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PUNTO DE EMBROQUE SLAMAKO UNION SLAMAKO UNION SL

Beneficial owner (UBO)

AMAKO UNION SL100 %Vigente

Legal entity · since 07/08/2015

Beneficial owner network map

2 nodes Person Company
PUNTO DE EMBROQUE SLAMAKO UNION SLAMAKO UNION SL

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 3
  2. Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 2
  3. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 2
  4. ReeleccionesPublished 07/08/2015· Registered 31/07/2015· I/A 2
  5. ConstituciónPublished 01/04/2014· Registered 24/03/2014· I/A 1
  6. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    AVDA FILIPINAS NUMERO 1 (MADRID)

  2. 07/08/2015Declaración de unipersonalidad

    AMAKO UNION SL

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 10 000,00 €

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. 26/03/2021#6329214
    Cambio de domicilio social
    PUNTO DE EMBROQUE SL. Cambio de domicilio social. AVDA FILIPINAS NUMERO 1 (MADRID). Datos registrales. T 32115 , F 41, S 8, H M 577968, I/A 3 (18.03.21).
  2. 07/08/2015#3456107
    Declaración de unipersonalidadCeses/DimisionesReelecciones
    PUNTO DE EMBROQUE SL. Declaración de unipersonalidad. Socio único: AMAKO UNION SL. Ceses/Dimisiones. Adm. Solid.: ALAMO MATOS LUIS FRANCISCO;CRUZ SANZ MARIA LUISA. Reelecciones. Adm. Solid.: CRUZ SANZ AGUSTIN JESUS;ROMAN CUEVAS MARIA TERESA. Datos re…
  3. 01/04/2014#2745421
    ConstituciónNombramientos
    PUNTO DE EMBROQUE SL. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: 5610.- Restaurantes y puestos de comidas. 5629.- Otros servicios de comidas. 5630.- Establecimientos de bebidas. Las actividades contenidas en los apartados anterio…

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 2014

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 addressAVDA FILIPINAS NUMERO 1 (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