SALA VIRGEN SL

Hoja M638824· NIF B87753893

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
119 000,00 €
Incorporation :
27/02/2017
Director :
Bonet Jimenez Francisco Javier
Former name :
HOJALDRES REUNIDOS SL

Legal information

Legal information for SALA VIRGEN SL

NIF
Hoja registral
IRUS1000298265479
Legal formSociedad Limitada (SL)
Share capital119 000,00 €
Incorporation date27/02/2017
LocalityMadrid
Register referenceTomo 35543 · Folio 64 · Hoja M638824
Former names
HOJALDRES REUNIDOS SL2017-02-27 → 2021-07-30
StatusVigente

Activity

SALA VIRGEN 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 27 February 2017. The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 30 July 2021, across 5 distinct types of filing. Its registered share capital is 119 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2º.- OBJETO.- Constituye el objetode la Sociedad: La restauración , catering, cocina en general, asesoramiento gastronómico y culinarios, organización de eventos y banquetes, gestión de restaurantes, diseños de locales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DESPIECES REUNIDOS SL100 %Vigente

Legal entity · since 17/10/2019

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 30/07/2021· Registered 23/07/2021· I/A 4
  2. Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 3
  3. Ampliación de capitalPublished 17/10/2019· Registered 10/10/2019· I/A 3
  4. Ampliación de capitalPublished 10/11/2017· Registered 30/10/2017· I/A 2
  5. ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 27/02/2017· Registered 17/02/2017· I/A 1
  7. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 17/10/2019Declaración de unipersonalidad

    DESPIECES REUNIDOS SL

  2. 27/02/2017Declaración de unipersonalidad

    FOOD LOOK SL

Capital · events

  1. 17/10/2019Ampliación de capital
    Resulting capital: 119 000,00 € (+114 000,00 €)
  2. 10/11/2017Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 27/02/2017Constitución
    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. 30/07/2021#6549643

    Company name: HOJALDRES REUNIDOS SL

    Cambio de denominación social
    HOJALDRES REUNIDOS SL. Cambio de denominación social. SALA VIRGEN SL. Datos registrales. T 35543 , F 64, S 8, H M 638824, I/A 4 (23.07.21).
  2. 17/10/2019#5620819

    Company name: HOJALDRES REUNIDOS SL

    Declaración de unipersonalidadAmpliación de capital
    HOJALDRES REUNIDOS SL. Declaración de unipersonalidad. Socio único: DESPIECES REUNIDOS SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 119.000,00 Euros. Datos registrales. T 35543 , F 63, S 8, H M 638824, I/A 3 (10.10.19).
  3. 10/11/2017#4612527

    Company name: HOJALDRES REUNIDOS SL

    Ampliación de capital
    HOJALDRES REUNIDOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 35543 , F 62, S 8, H M 638824, I/A 2 (30.10.17).
  4. 27/02/2017#4265386

    Company name: HOJALDRES REUNIDOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOJALDRES REUNIDOS SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Artículo 2º.- OBJETO.- Constituye el objetode la Sociedad: La restauración , catering, cocina en general, asesoramiento gastronómico y culinarios, organización de …

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 2017

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/ VIRGEN DE LOS PELIGROS 8 LOCAL (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