S240 RESTAURACION SL

Hoja M617342· NIF B87469854

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2016

Legal information

Legal information for S240 RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34314 · Folio 171 · Hoja M617342
StatusVigente

Activity

S240 RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 February 2016. The Spanish commercial register has published 7 filings for this company, from 9 February 2016 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S240 RESTAURACION SLPleguezuelos Lopez Francisco JosePleguezuelos Lopez F…

Beneficial owner (UBO)

Pleguezuelos Lopez Francisco Jose100 %

Individual · ultimate beneficial owner · since 09/02/2016

Beneficial owner network map

2 nodes Person Company
S240 RESTAURACION SLPleguezuelos Lopez Francisco JosePleguezuelos Lopez F…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 01/06/2024· I/A 3
  2. Ceses/DimisionesPublished 02/08/2018· Registered 25/07/2018· I/A 2
  3. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 2
  4. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 2
  5. ConstituciónPublished 09/02/2016· Registered 01/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2016· Registered 01/02/2016· I/A 1
  7. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 02/08/2018Cambio de domicilio social

    C/ SATURNO 1 - PLANTA 4 (ATICO) (POZUELO DE ALARCON)

  2. 09/02/2016Declaración de unipersonalidad

    PLEGUEZUELOS LOPEZ FRANCISCO JOSE

Capital · events

  1. 09/02/2016Constitución
    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. 07/06/2024#8114137
    Ceses/Dimisiones
    S240 RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: BELLETE GARCIA MANUEL. Datos registrales. S 8 , H M 617342, I/A 3 ( 1.06.24).
  2. 02/08/2018#4995225
    Ceses/DimisionesNombramientosCambio de domicilio social
    S240 RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOROSTIZAGA DIAZ CARLOS. Nombramientos. Adm. Unico: BELLETE GARCIA MANUEL. Cambio de domicilio social. C/ SATURNO 1 - PLANTA 4 (ATICO) (POZUELO DE ALARCON). …
  3. 09/02/2016#3705993
    ConstituciónDeclaración de unipersonalidadNombramientos
    S240 RESTAURACION SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ JESUSA LARA 7 (TORRELODONES). Capital: 3.000,00 Euros. Declarac…

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/ SATURNO 1 - PLANTA 4 (ATICO) (POZUELO DE ALARCON), Pozuelo de Alarcón, 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