RIVIERA BARRACUDA 1 SL

Hoja M796691· NIF B13901020

VigenteMadrid

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 19/06/2023
Director :: Marmolejo Salazar Fatima Natalia

Legal information

Legal information for RIVIERA BARRACUDA 1 SL

NIF

Hoja registral

IRUS1000313364459

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date19/06/2023

LocalityMadrid

StatusVigente

Activity

RIVIERA BARRACUDA 1 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 19 June 2023. The Spanish commercial register has published 8 filings for this company, from 19 June 2023 to 26 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto: Las actividades de restauración. (CNAE número 5610). Las actividades de contabilidad, teneduría de libros y asesoría fiscal. (CNAE número 6920).

Directors and representatives

Directors

Current

Marmolejo Salazar Fatima Natalia
Administrador Único
Since 28/09/2023

Former

GIMENO CONSULTORES 2021 SL
Administrador Único
Ceased on 28/09/2023

Authorised representatives

Former

Gimeno Anguelu Manuel
Representante
Ceased on 28/09/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

GIMENO CONSULTORES Y FINANCIEROS SL100 %
Legal entity · since 19/06/2023 · socio único (BORME)Vigente

Shareholders network map

56 nodes Person Company

Beneficial owner (UBO)

GIMENO CONSULTORES Y FINANCIEROS SL100 %Vigente

Legal entity · since 19/06/2023

Beneficial owner network map

56 nodes Person Company

Registered actos

Cambio de objeto socialPublished 26/02/2024· Registered 19/02/2024· I/A 4
Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 2
NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
Cambio de domicilio socialPublished 05/10/2023· Registered 28/09/2023· I/A 2
ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 1
NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1

Changes

26/02/2024Cambio de objeto social
La Sociedad tiene por objeto: Las actividades de restauración. (CNAE número 5610). Las actividades de contabilidad, teneduría de libros y asesoría fiscal. (CNAE número 6920).
05/10/2023Cambio de domicilio social
C/ ALCALA 81 (MADRID)
19/06/2023Declaración de unipersonalidad
GIMENO CONSULTORES Y FINANCIEROS SL

Capital · events

19/06/2023Constitución
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)

26/02/2024#7953108

Cambio de objeto social

RIVIERA BARRACUDA 1 SL. Cambio de objeto social. La Sociedad tiene por objeto: Las actividades de restauración. (CNAE número 5610). Las actividades de contabilidad, teneduría de libros y asesoría fiscal. (CNAE número 6920). Datos registrales. T 45287…

05/10/2023#7735959

Cambio de identidad del socio único

RIVIERA BARRACUDA 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARMOLEJO SALAZAR FATIMA NATALIA. Datos registrales. T 45287 , F 132, S 8, H M 796691, I/A 3 (28.09.23).

05/10/2023#7735958

Ceses/DimisionesNombramientosCambio de domicilio social

RIVIERA BARRACUDA 1 SL. Ceses/Dimisiones. Adm. Unico: GIMENO CONSULTORES 2021 SL. Representan: GIMENO ANGUELU MANUEL. Nombramientos. Adm. Unico: MARMOLEJO SALAZAR FATIMA NATALIA. Cambio de domicilio social. C/ ALCALA 81 (MADRID). Datos registrales. T…

19/06/2023#7586015

ConstituciónDeclaración de unipersonalidadNombramientos

RIVIERA BARRACUDA 1 SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: Las actividades de contabilidad, teneduría de libros y asesoría fiscal. (CNAE número 6920). Las actividades antes enumeradas podrán ser desarrolladas por la socied…

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 2023

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/ ALCALA 81 (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