SBAN RESTAURACION SL

Hoja M620319· NIF B87525499

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2016
Director :
Sevilla Perez Irene Maria

Legal information

Legal information for SBAN RESTAURACION SL

NIF
Hoja registral
IRUS1000296429879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2016
LocalityMadrid
Register referenceTomo 34491 · Folio 113 · Hoja M620319
StatusVigente

Activity

SBAN RESTAURACION 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 22 March 2016. The Spanish commercial register has published 7 filings for this company, from 6 April 2016 to 2 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTURACION, DIRECTAMENTE O A TRAVES DE LA PARTICIPACION EN SOCIEDADES CON DICHO OBJETO, ASI COMO LA ADQUISICION DE ESTABLECIMIENTOS DE DICHA NATURALEZA.-

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SBAN RESTAURACION SLCastro Garcia CarolinaCastro Garcia Caroli…Sevilla Perez Irene MariaSevilla Perez Irene …EASY COUNTRY GROUP SLEASY COUNTRY GROUP SLAUDITSEGAR SLPAUDITSEGAR SLPSUMITRANS SUMINISTROS Y TRANSPORTES SLSUMITRANS SUMINISTRO…ASESORIA SEPER SLASESORIA SEPER SLADMINISTRACION SEPER SLADMINISTRACION SEPER…SERIPADI MANTENIMIENTOS SLSERIPADI MANTENIMIEN…CORPORACION EMPRESARIAL RONDA SLCORPORACION EMPRESAR…IMNOMIX SLIMNOMIX SLSEGARPRI SLSEGARPRI SLLA MORSA PROYECTOS DE RETIRO SLLA MORSA PROYECTOS D…ROSAECO SERVICIOS Y MARCAS SLROSAECO SERVICIOS Y …INMUEBLES SOLAMENTE SLINMUEBLES SOLAMENTE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SBAN RESTAURACION SLCastro Garcia CarolinaCastro Garcia Caroli…

Beneficial owner (UBO)

Castro Garcia Carolina100 %

Individual · ultimate beneficial owner · since 06/04/2016

Beneficial owner network map

2 nodes Person Company
SBAN RESTAURACION SLCastro Garcia CarolinaCastro Garcia Caroli…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 22/12/2017· I/A 4
  2. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2017· Registered 26/01/2017· I/A 3
  4. ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 06/04/2016· Registered 29/03/2016· I/A 1
  6. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 02/02/2017Modificaciones estatutarias
  2. 06/04/2016Declaración de unipersonalidad

    CASTRO GARCIA CAROLINA

Capital · events

  1. 06/04/2016Constitución
    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. 02/01/2018#10510679
    Ceses/DimisionesNombramientos
    SBAN RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: CASTRO GARCIA CAROLINA. Nombramientos. Adm. Unico: SEVILLA PEREZ IRENE MARIA. Datos registrales. T 34491 , F 113, S 8, H M 620319, I/A 4 (22.12.17).
  2. 02/02/2017#4226302
    Modificaciones estatutarias
    SBAN RESTAURACION SL. Modificaciones estatutarias. Modificados íntegramente los Estatutos sociales. Datos registrales. T 34491 , F 112, S 8, H M 620319, I/A 3 (26.01.17).
  3. 01/02/2017#4223616
    SBAN RESTAURACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34491 , F 111, S 8, H M 620319, I/A 2 (25.01.17).
  4. 06/04/2016#3799894
    ConstituciónDeclaración de unipersonalidadNombramientos
    SBAN RESTAURACION SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTURACION, DIRECTAMENTE O A TRAVES DE LA PARTICIPACION EN SOCIEDADES CON DICHO OBJETO, ASI COMO LA ADQUISICION DE ESTABLECIM…

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/ RONDA DE ATOCHA 37 (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