RESTAURANTE BENMITSU SL

Hoja M706654· NIF B88504675

VigenteMadrid
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

NIF
Hoja registral
IRUS1000304580156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2019
LocalityMadrid
Register referenceTomo 39768 · Folio 151 · Hoja M706654
StatusVigente

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

Former

Directors network map

2 nodes Person Company
RESTAURANTE BENMITSU …Diaz Aldana Marion-IsaelyDiaz Aldana Marion-I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE BENMITSU …Diaz Aldana Marion-IsaelyDiaz Aldana Marion-I…

Beneficial owner (UBO)

Diaz Aldana Marion-Isaely100 %

Individual · ultimate beneficial owner · since 17/05/2021

Beneficial owner network map

2 nodes Person Company
RESTAURANTE BENMITSU …Diaz Aldana Marion-IsaelyDiaz Aldana Marion-I…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 2
  2. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 06/11/2019· Registered 29/10/2019· I/A 1
  6. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 1

Changes

  1. 17/05/2021Cambio de domicilio social

    C/ HARTZENBUSCH 8 (MADRID)

  2. 17/05/2021Declaración de unipersonalidad

    DIAZ ALDANA MARION-ISAELY

Capital · events

  1. 06/11/2019Constitución
    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. 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
  2. 17/05/2021#6418835
    Declaración 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
  3. 06/11/2019#5647691
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HARTZENBUSCH 8 (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.