RESTAURANTE LA VACA SENTADA SL

Hoja M485933· NIF B85564573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/09/2009
Director :
Fiore Teresa

Legal information

Legal information for RESTAURANTE LA VACA SENTADA SL

NIF
Hoja registral
IRUS1000284089062
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/09/2009
LocalitySan Martín de la Vega
Phone
Register referenceTomo 26968 · Folio 136 · Hoja M485933
StatusVigente

Activity

RESTAURANTE LA VACA SENTADA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 9 September 2009. The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 16 December 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

HOSTELERIA EN GENERAL. COMPRA-VENTA, ALMACENAMIENTO, MANIPULACION, DISTRIBUCION Y TRANSPORTE DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURANTE LA VACA S…Fiore TeresaFiore Teresa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE LA VACA S…Serio Marcela AdrianaSerio Marcela Adriana

Beneficial owner (UBO)

Serio Marcela Adriana100 %

Individual · ultimate beneficial owner · since 09/09/2009

Beneficial owner network map

2 nodes Person Company
RESTAURANTE LA VACA S…Serio Marcela AdrianaSerio Marcela Adriana

Registered actos

  1. Ceses/DimisionesPublished 16/12/2010· Registered 01/12/2010· I/A 4
  2. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 4
  3. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 3
  4. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 2
  5. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  6. ConstituciónPublished 09/09/2009· Registered 27/08/2009· I/A 1
  7. Declaración de unipersonalidadPublished 09/09/2009· Registered 27/08/2009· I/A 1
  8. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 09/09/2009Declaración de unipersonalidad

    SERIO MARCELA ADRIANA

Capital · events

  1. 09/09/2009Constitución
    Initial 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)

  1. 16/12/2010#989219
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RESTAURANTE LA VACA SENTADA SL. Sociedad unipersonal. Cambio de identidad del socio único: FIORE TERESA. Ceses/Dimisiones. Adm. Unico: ERICSON DAVID TOMAS. Nombramientos. Adm. Unico: FIORE TERESA. Datos registrales. T 26968 , F 136, S 8, H M 485933, …
  2. 29/12/2009#529449
    Nombramientos
    RESTAURANTE LA VACA SENTADA SL. Nombramientos. Apo.Sol.: ARIEL VARELA GUSTAVO;SERIO MARCELA ADRIANA. Datos registrales. T 26968 , F 135, S 8, H M 485933, I/A 3 (16.12.09).
  3. 28/12/2009#527294
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RESTAURANTE LA VACA SENTADA SL. Sociedad unipersonal. Cambio de identidad del socio único: ERICSON DAVID TOMAS. Ceses/Dimisiones. Adm. Unico: SERIO MARCELA ADRIANA. Nombramientos. Adm. Unico: ERICSON DAVID TOMAS. Datos registrales. T 26968 , F 135, S…
  4. 09/09/2009#378560
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURANTE LA VACA SENTADA SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: HOSTELERIA EN GENERAL. COMPRA-VENTA, ALMACENAMIENTO, MANIPULACION, DISTRIBUCION Y TRANSPORTE DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Domicilio: A…

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 2009

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 addressAVDA COMUNIDAD DE MADRID 75 - LOCAL 1 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province