RESTAURACION COME PRIMA SL
Hoja M604002· NIF B87298675
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/06/2015
- Director :
- Barreto Araujo Ana Maria
Legal information
Legal information for RESTAURACION COME PRIMA SL
Activity
RESTAURACION COME PRIMA 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 17 June 2015. The Spanish commercial register has published 10 filings for this company, from 17 June 2015 to 7 July 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo, quedando excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos ...
Directors and representatives
Directors
Current
- Barreto Araujo Ana MariaSince 30/06/2017Administrador Único
Former
- Benitez Segovia JuvenalCeased on 30/06/2017Administrador Único
- Caire Brizuela Estela MariCeased on 06/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caire Brizuela Estela Mari100 %
Individual · ultimate beneficial owner · since 17/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 4
- NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 4
- Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 2
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 2
- Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
- Declaración de unipersonalidadPublished 17/06/2015· Registered 10/06/2015· I/A 1
- NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1
Changes
- 14/03/2017Cambio de domicilio social
C/ ECHEGARAY 27 - 1º DERECHA (MADRID)
- 17/06/2015Declaración de unipersonalidad
CAIRE BRIZUELA ESTELA MARI
Capital · events
- 17/06/2015ConstituciónInitial capital: 3 010,00 €
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)
- 07/07/2017#4452810Ceses/DimisionesNombramientosCambio de identidad del socio único
RESTAURACION COME PRIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRETO ARAUJO ANA MARIA. Ceses/Dimisiones. Adm. Unico: BENITEZ SEGOVIA JUVENAL. Nombramientos. Adm. Unico: BARRETO ARAUJO ANA MARIA. Datos registrales. T 33557 , … - 14/03/2017#4289265Cambio de identidad del socio único
RESTAURACION COME PRIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ SEGOVIA JUVENAL. Datos registrales. T 33557 , F 134, S 8, H M 604002, I/A 3 ( 6.03.17).
- 14/03/2017#4289264Ceses/DimisionesNombramientosCambio de domicilio social
RESTAURACION COME PRIMA SL. Ceses/Dimisiones. Adm. Unico: CAIRE BRIZUELA ESTELA MARI. Nombramientos. Adm. Unico: BENITEZ SEGOVIA JUVENAL. Cambio de domicilio social. C/ ECHEGARAY 27 - 1º DERECHA (MADRID). Datos registrales. T 33557 , F 133, S 8, H M … - 17/06/2015#3370777ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURACION COME PRIMA SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico…
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 2015
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.