RESTAURACION HIDROPONICA SL

Hoja M667479· NIF B88060280

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2018
Directors :
Luis Muñoz Juan Manuel, Silos De Blas De Las Heras Almudena Dominica

Legal information

Legal information for RESTAURACION HIDROPONICA SL

NIF
Hoja registral
IRUS1000300885358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2018
LocalityMadrid
Register referenceTomo 37443 · Folio 15 · Hoja M667479
StatusVigente

Activity

RESTAURACION HIDROPONICA 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 28 March 2018. The Spanish commercial register has published 8 filings for this company, from 28 March 2018 to 13 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EL DESARROLLO Y EXPLOTACION DE LAS ACTIVIDADES PROPIAS DEL NEGOCIO DE DISCOTECAS, CAFETERIAS, DISCO-BARES, SALAS DE FIESTA, PUBS Y RESTAURANTES. LOS SERVICIOS DE DESARROLLO Y GESTION DE HOSTELERIA Y RESTAURACION. DISTRIBUCION Y COMERCIO DE ALIMENTOS Y BEBIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
RESTAURACION HIDROPON…Luis Muñoz Juan ManuelLuis Muñoz Juan Manu…Silos De Blas De Las Heras Almudena DominicaSilos De Blas De Las…ERCA SLERCA SLDESARROLLOS GLOBALES CLAYMAN SLDESARROLLOS GLOBALES…DETALAR WEST GROUP SLDETALAR WEST GROUP SLMASCATE SOUTH SLMASCATE SOUTH SLDESARROLLOS ACIEM XXI SLDESARROLLOS ACIEM XX…ZEN 1964 SLZEN 1964 SLKANSAS WEST COMPANY SLKANSAS WEST COMPANY …MALIR GESTION SLMALIR GESTION SLBUSTERZAM SLBUSTERZAM SLFEVERGIN SLFEVERGIN SLTABERNA BARCELO SLTABERNA BARCELO SLTABERNA CEBADA SLTABERNA CEBADA SLELYFOX MANAGEMENT SLELYFOX MANAGEMENT SLSOTILLO IBERIA SLSOTILLO IBERIA SLTHE FORTY-FOUR GASTROBAR SLTHE FORTY-FOUR GASTR…ENDRINAL 84 SLENDRINAL 84 SLSTREET SUPERFOOD SLSTREET SUPERFOOD SLMANCA 84 SLMANCA 84 SL

Cap table · shareholdings

  • NEDLAND EUROPE SL100 %

    Legal entity · since 28/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RESTAURACION HIDROPON…NEDLAND EUROPE SLNEDLAND EUROPE SL

Beneficial owner (UBO)

NEDLAND EUROPE SL100 %Vigente

Legal entity · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
RESTAURACION HIDROPON…NEDLAND EUROPE SLNEDLAND EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 3
  2. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 3
  3. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 1
  7. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    NEDLAND EUROPE SL

Capital · events

  1. 28/03/2018Constitución
    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. 13/08/2021#6568823
    Cambio de identidad del socio único
    RESTAURACION HIDROPONICA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEDLAND WASABI SL. Datos registrales. T 37443 , F 15, S 8, H M 667479, I/A 4 ( 6.08.21).
  2. 22/04/2021#6370047
    Ceses/DimisionesNombramientos
    RESTAURACION HIDROPONICA SL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LAS HERAS ALMUDENA DOMINICA SILOS. Nombramientos. Adm. Unico: LUIS MUÑOZ JUAN MANUEL. Datos registrales. T 37443 , F 14, S 8, H M 667479, I/A 3 (15.04.21).
  3. 18/01/2019#5211177
    Ceses/DimisionesNombramientos
    RESTAURACION HIDROPONICA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTINEZ EMILIO. Nombramientos. Adm. Unico: SILOS DE BLAS DE LAS HERAS ALMUDENA DOMINICA. Datos registrales. T 37443 , F 14, S 8, H M 667479, I/A 2 (11.01.19).
  4. 28/03/2018#4816033
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURACION HIDROPONICA SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: EL DESARROLLO Y EXPLOTACION DE LAS ACTIVIDADES PROPIAS DEL NEGOCIO DE DISCOTECAS, CAFETERIAS, DISCO-BARES, SALAS DE FIESTA, PUBS Y RESTAURANTES. LOS SERVICIO…

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 2018

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/ JOSE ABASCAL - NUMERO 44 (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