RESTAURANTE ECOVEGETA SLL

Hoja M634962· NIF B87564100

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
70 100,00 €
Incorporation :
07/12/2016
Directors :
Cimadevila Cavanillas Eduardo, Saenz Gonzalez Lucia, Martinez Quesada Vanesa

Legal information

Legal information for RESTAURANTE ECOVEGETA SLL

NIF
Hoja registral
IRUS1000296830053
Legal formSociedad Limitada Laboral (SLL)
Share capital70 100,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35321 · Folio 83 · Hoja M634962
StatusVigente

Activity

RESTAURANTE ECOVEGETA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 December 2016. The Spanish commercial register has published 10 filings for this company, from 7 December 2016 to 24 December 2021, across 5 distinct types of filing. Its registered share capital is 70 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

o La gestión de negocios relacionados con el sector de la hostelería, en particular la gestión de bares, restaurantes, hoteles, hostales y pensiones, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento permanente...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RESTAURANTE ECOVEGETA…Saenz Gonzalez LuciaSaenz Gonzalez LuciaCimadevila Cavanillas EduardoCimadevila Cavanilla…Martinez Quesada VanesaMartinez Quesada Van…EL GRANERO SLEL GRANERO SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2021· Registered 18/12/2021· I/A 6
  2. NombramientosPublished 24/12/2021· Registered 18/12/2021· I/A 6
  3. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 5
  4. Modificaciones estatutariasPublished 10/02/2020· Registered 03/02/2020· I/A 5
  5. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
  6. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  7. Ampliación de capitalPublished 12/09/2018· Registered 05/09/2018· I/A 3
  8. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 2
  9. ConstituciónPublished 07/12/2016· Registered 23/11/2016· I/A 1
  10. NombramientosPublished 07/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 10/02/2020Modificaciones estatutarias

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 70 100,00 € (+10 000,00 €)
  2. 12/09/2018Ampliación de capital
    Resulting capital: 60 100,00 € (+10 000,00 €)
  3. 06/02/2017Ampliación de capital
    Resulting capital: 50 100,00 € (+10 100,00 €)
  4. 07/12/2016Constitución
    Initial capital: 40 000,00 €

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. 24/12/2021#6743167
    Ceses/DimisionesNombramientos
    RESTAURANTE ECOVEGETA SLL. Ceses/Dimisiones. Adm. Solid.: CIMADEVILA CAVANILLAS EDUARDO;MBAYE DIOUF SERIGNE. Nombramientos. Adm. Solid.: CIMADEVILA CAVANILLAS EDUARDO;SAENZ GONZALEZ LUCIA. Datos registrales. T 35321 , F 83, S 8, H M 634962, I/A 6 (18…
  2. 10/02/2020#5786279
    Ampliación de capitalModificaciones estatutarias
    RESTAURANTE ECOVEGETA SLL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.100,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6 Y 7 DE LOS ESTATUTOS - IMPLICANDO ESTE ULTIMO EL CAMBIO DE CLASE DE LAS PARTICIPA…
  3. 14/02/2019#5259157
    Ceses/DimisionesNombramientos
    RESTAURANTE ECOVEGETA SLL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ QUESADA VANESA;PIÑERA PEREZ RUBEN PEDRO. Nombramientos. Adm. Solid.: MARTINEZ QUESADA VANESA;CIMADEVILA CAVANILLAS EDUARDO;MBAYE DIOUF SERIGNE. Datos registrales. T 35321 , F 81, S 8,…
  4. 12/09/2018#5047200
    Ampliación de capital
    RESTAURANTE ECOVEGETA SLL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 35321 , F 81, S 8, H M 634962, I/A 3 ( 5.09.18).
  5. 06/02/2017#4230378
    Ampliación de capital
    RESTAURANTE ECOVEGETA SLL. Ampliación de capital. Capital: 10.100,00 Euros. Resultante Suscrito: 50.100,00 Euros. Datos registrales. T 35321 , F 80, S 8, H M 634962, I/A 2 (27.01.17).
  6. 07/12/2016#4141774
    ConstituciónNombramientos
    RESTAURANTE ECOVEGETA SLL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: o La gestión de negocios relacionados con el sector de la hostelería, en particular la gestión de bares, restaurantes, hoteles, hostales y pensiones, así como …

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 2016

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/ FUENCARRAL 131, 5º IZQ (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