SER-KA ISTANBUL SL

Hoja M728254· NIF B02849271

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
03/12/2020
Director :
Kacar Seran Martin

Legal information

Legal information for SER-KA ISTANBUL SL

NIF
Hoja registral
IRUS1000306808046
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date03/12/2020
LocalityMadrid
Register referenceTomo 41069 · Folio 142 · Hoja M728254
StatusVigente

Activity

SER-KA ISTANBUL 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 3 December 2020. The Spanish commercial register has published 6 filings for this company, from 3 December 2020 to 8 September 2021, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SER-KA ISTANBUL SLKacar Seran MartinKacar Seran MartinEKINCIK SLEKINCIK SLSERAN GASTRO SLSERAN GASTRO SLKEBAP FRANQUICIA SLKEBAP FRANQUICIA SLKEBAP ROJAN SLKEBAP ROJAN SLKOCERO ISTANBUL SLKOCERO ISTANBUL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SER-KA ISTANBUL SLKacar Seran MartinKacar Seran MartinKOCERO ISTANBUL SLKOCERO ISTANBUL SL

Beneficial owner (UBO)

Kacar Seran Martin100 %

Individual · ultimate beneficial owner · since 08/09/2021

Beneficial owner network map

3 nodes Person Company
SER-KA ISTANBUL SLKacar Seran MartinKacar Seran MartinKOCERO ISTANBUL SLKOCERO ISTANBUL SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2021· Registered 01/09/2021· I/A 3
  2. Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 3
  3. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 3
  4. NombramientosPublished 18/12/2020· Registered 12/12/2020· I/A 2
  5. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  6. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 08/09/2021Declaración de unipersonalidad

    KACAR SERAN MARTIN

Capital · events

  1. 03/12/2020Constitución
    Initial capital: 3 015,00 €

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. 08/09/2021#6599083
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SER-KA ISTANBUL SL. Declaración de unipersonalidad. Socio único: KACAR SERAN MARTIN. Ceses/Dimisiones. Adm. Unico: CONTRERAS SOTO VICENTE. Nombramientos. Adm. Unico: KACAR SERAN MARTIN. Datos registrales. T 41069 , F 142, S 8, H M 728254, I/A 3 ( 1.0…
  2. 18/12/2020#6173751
    Nombramientos
    SER-KA ISTANBUL SL. Nombramientos. Apoderado: KACAR HIDIR. Datos registrales. T 41069 , F 140, S 8, H M 728254, I/A 2 (12.12.20).
  3. 03/12/2020#6151654
    ConstituciónNombramientos
    SER-KA ISTANBUL SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Restaurantes y puestos de comidas. Domicilio: PL MANUEL BECERRA Número20 (MADRID). Capital: 3.015,00 Euros. Nombramientos. Adm. Unico: CONTRERAS SOTO VICENTE. Datos r…

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 2020

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 addressPL MANUEL BECERRA Número20 (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