SAN BERNARDO QUEVEDO SL

Hoja M767509· NIF B10727352

Struck off · 29/01/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022

Legal information

Legal information for SAN BERNARDO QUEVEDO SL

NIF
Hoja registral
IRUS1000310690252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 43455 · Folio 84 · Hoja M767509
StatusLiquidada

Activity

SAN BERNARDO QUEVEDO 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 2 June 2022. The Spanish commercial register has published 8 filings for this company, from 2 June 2022 to 29 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SAN BERNARDO QUEVEDO …Salvador Villote DavidSalvador Villote Dav…TASTY POKE FOOD SLTASTY POKE FOOD SLQUEVEDOCORP SOLUCIONES SLQUEVEDOCORP SOLUCION…GREEN VENUS CONSULTORES SLGREEN VENUS CONSULTO…DAGESAL REAL STATE SLDAGESAL REAL STATE SLGARAGE PRIM SLGARAGE PRIM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAN BERNARDO QUEVEDO …Farto Fernandez JaimeFarto Fernandez Jaime

Beneficial owner (UBO)

Farto Fernandez Jaime100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

2 nodes Person Company
SAN BERNARDO QUEVEDO …Farto Fernandez JaimeFarto Fernandez Jaime

Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 3
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
  3. DisoluciónPublished 29/01/2024· Registered 22/01/2024· I/A 3
  4. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 3
  5. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  6. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
  8. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 29/01/2024Disolución
  2. 29/01/2024Extinción
  3. 02/06/2022Declaración de unipersonalidad

    FARTO FERNANDEZ JAIME

Capital · events

  1. 02/06/2022Constitución
    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. 29/01/2024#7902002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAN BERNARDO QUEVEDO SL. Ceses/Dimisiones. Adm. Unico: FARTO FERNANDEZ JAIME. Nombramientos. Liquidador: SALVADOR VILLOTE DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 43455 , F 84, S 8, H M 767509, I/A 3 (22.01.24).
  2. 20/06/2022#7031980
    Nombramientos
    SAN BERNARDO QUEVEDO SL. Nombramientos. Apoderado: SALVADOR VILLOTE DAVID. Datos registrales. T 43455 , F 84, S 8, H M 767509, I/A 2 (13.06.22).
  3. 02/06/2022#6999875
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN BERNARDO QUEVEDO SL. Constitución. Comienzo de operaciones: 25.05.22. Objeto social: 5610 Restaurantes y puestos de comidas. Domicilio: CL PETUNIA Numero5 bis NO CL SAN BERNARDO Numero11 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2022

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 addressCL PETUNIA Numero5 bis NO CL SAN BERNARDO Numero11 (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