RESTAURANTE BENMITSU SL
Hoja M706654· NIF B88504675
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2019
- Director :
- Diaz Aldana Marion-Isaely
Legal information
Legal information for RESTAURANTE BENMITSU SL
Activity
RESTAURANTE BENMITSU 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 6 November 2019. The Spanish commercial register has published 7 filings for this company, from 6 November 2019 to 16 January 2024, 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
Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Exportación e importación de todo tipo de productos de alimentación.
Directors and representatives
Directors
Current
- Diaz Aldana Marion-IsaelySince 10/05/2021Administrador Único
Former
- Garcia Anglada Jimmy-AlexanderCeased on 10/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Aldana Marion-Isaely100 %
Individual · ultimate beneficial owner · since 17/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 2
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
- Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 06/11/2019· Registered 29/10/2019· I/A 1
- NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 1
Changes
- 17/05/2021Cambio de domicilio social
C/ HARTZENBUSCH 8 (MADRID)
- 17/05/2021Declaración de unipersonalidad
DIAZ ALDANA MARION-ISAELY
Capital · events
- 06/11/2019ConstituciónInitial 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)
- 16/01/2024#7878093
RESTAURANTE BENMITSU SL. Otros conceptos: La administradora única doña Marion Isaely Diaz Aldana ha adquirido la nacionalidad española y ha sustituido su número de NIE por el número de DNI/NIF 07097777T. Datos registrales. T 39768 , F 151, S 8, H M 7… - 17/05/2021#6418835Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RESTAURANTE BENMITSU SL. Declaración de unipersonalidad. Socio único: DIAZ ALDANA MARION-ISAELY. Ceses/Dimisiones. Adm. Unico: GARCIA ANGLADA JIMMY-ALEXANDER. Nombramientos. Adm. Unico: DIAZ ALDANA MARION-ISAELY. Cambio de domicilio social. C/ HARTZE… - 06/11/2019#5647691ConstituciónNombramientos
RESTAURANTE BENMITSU SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Exportación e importaci…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.