SCARLETT RETAIL SL

Hoja M659478· NIF B88023338

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/02/2018
Director :
Lopez Muñoz Manuel

Legal information

Legal information for SCARLETT RETAIL SL

NIF
Hoja registral
IRUS1000300606951
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/02/2018
LocalityMadrid
Register referenceTomo 36843 · Folio 98 · Hoja M659478
StatusVigente

Activity

SCARLETT RETAIL 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 February 2018. The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 7 June 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ASESORAMIENTO PARA CREACION DE RESTAURANTES Y/O PRESTACION SERVICIOS DE RESTAURANTE, PREPARACION, PRODUCCION, VENTA, TRANSFORMACION Y CONSERVACION DE ALIMENTOS Y BEBIDAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
SCARLETT RETAIL SLLopez Muñoz ManuelLopez Muñoz ManuelFLEXMYROOM INSURETECH SLFLEXMYROOM INSURETEC…PREMIUM CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADAPREMIUM CENTRAL RECE…MANEL INSTALACIONES 2026 S.LMANEL INSTALACIONES …FABRICA DE MESAS FRANEMA SLLFABRICA DE MESAS FRA…SERVISEGUR XXI CONSULTORES SLSERVISEGUR XXI CONSU…INTERMUNDIAL XXI SLINTERMUNDIAL XXI SLTOURISM & LAW ABOGADOS SLPTOURISM & LAW ABOGAD…ATLANTIGO TTCG SLATLANTIGO TTCG SLOLIVE TREE CAPITAL SLOLIVE TREE CAPITAL SLCITY BREAKS INVESTMENTS SLCITY BREAKS INVESTME…IM TRAVELERS CLUB SLIM TRAVELERS CLUB SLCORPORATE TRAVEL SUPPORT SLCORPORATE TRAVEL SUP…SCARLETT VENTURE SLSCARLETT VENTURE SLMORABANC SAMORABANC SALOGAR REPUESTOS Y MAQUINARIA SLLOGAR REPUESTOS Y MA…COBRAMOR SLCOBRAMOR SLCORPORANET-21 SACORPORANET-21 SAMESAS FRANEMA SLMESAS FRANEMA SLM L M INTERMUNDIAL DE SEGUROS SLM L M INTERMUNDIAL D…INTERMUNDIAL DE TURISMO SLINTERMUNDIAL DE TURI…THE COUNTRY HOUSE RESORT SLTHE COUNTRY HOUSE RE…CONTROL DE PAGOS Y RATING XXI SLCONTROL DE PAGOS Y R…GIMNASIO GEMINIS THE BEST SLGIMNASIO GEMINIS THE…AXIS HOTELES SLAXIS HOTELES SLMASESUR SLMASESUR SLALQUILERES Y MANTENIMIENTOS DEL SUR SLALQUILERES Y MANTENI…BURO BERTRAN I ASSOCIATS SOCIEDAD LIMITADABURO BERTRAN I ASSOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SCARLETT RETAIL SLOLIVE TREE CAPITAL SLOLIVE TREE CAPITAL SLSERVISEGUR XXI CONSULTORES SLSERVISEGUR XXI CONSU…ATLANTIGO TTCG SLATLANTIGO TTCG SL

Beneficial owner (UBO)

OLIVE TREE CAPITAL SL100 %Vigente

Legal entity · since 20/11/2019

Beneficial owner network map

4 nodes Person Company
SCARLETT RETAIL SLOLIVE TREE CAPITAL SLOLIVE TREE CAPITAL SLSERVISEGUR XXI CONSULTORES SLSERVISEGUR XXI CONSU…ATLANTIGO TTCG SLATLANTIGO TTCG SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 4
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 4
  3. Declaración de unipersonalidadPublished 20/11/2019· Registered 13/11/2019· I/A 3
  4. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
  5. ConstituciónPublished 19/02/2018· Registered 09/02/2018· I/A 1
  6. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 20/11/2019Declaración de unipersonalidad

    OLIVE TREE CAPITAL SL

Capital · events

  1. 19/02/2018Constitución
    Initial capital: 3 100,00 €

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. 07/06/2022#7009482
    Ceses/DimisionesNombramientos
    SCARLETT RETAIL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NIETO-SANDOVAL IGNACIO. Nombramientos. Adm. Unico: LOPEZ MUÑOZ MANUEL. Datos registrales. T 36843 , F 98, S 8, H M 659478, I/A 4 (31.05.22).
  2. 20/11/2019#5668697
    Declaración de unipersonalidad
    SCARLETT RETAIL SL. Declaración de unipersonalidad. Socio único: OLIVE TREE CAPITAL SL. Datos registrales. T 36843 , F 98, S 8, H M 659478, I/A 3 (13.11.19).
  3. 11/09/2019#5576869
    Nombramientos
    SCARLETT RETAIL SL. Nombramientos. Apoderado: NIETO-SANDOVAL MILLAN MARIA JESUS. Datos registrales. T 36843 , F 97, S 8, H M 659478, I/A 2 ( 4.09.19).
  4. 19/02/2018#4754364
    ConstituciónNombramientos
    SCARLETT RETAIL SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: ASESORAMIENTO PARA CREACION DE RESTAURANTES Y/O PRESTACION SERVICIOS DE RESTAURANTE, PREPARACION, PRODUCCION, VENTA, TRANSFORMACION Y CONSERVACION DE ALIMENTOS Y BEBID…

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 2018

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/ IRUN 7, 1º (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