SERVICONSS & RIOMAR SL

Hoja M711151· NIF B88531827

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2020
Director :
Da Costa Pereira Agostinho Alexandre
Former name :
EL BRASERO DE EMILIO SL

Legal information

Legal information for SERVICONSS & RIOMAR SL

NIF
Hoja registral
IRUS1000305026039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2020
LocalityTorrejón de Ardoz
Register referenceTomo 40025 · Folio 132 · Hoja M711151
Former names
EL BRASERO DE EMILIO SL2020-01-16 → 2020-05-08
StatusVigente

Activity

SERVICONSS & RIOMAR SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 January 2020. The Spanish commercial register has published 9 filings for this company, from 16 January 2020 to 8 May 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVICONSS & RIOMAR SLDa Costa Pereira Agostinho AlexandreDa Costa Pereira Ago…ENCOFRADOS DACOSTA SLENCOFRADOS DACOSTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICONSS & RIOMAR SLSerano Lopez EmilioSerano Lopez Emilio

Beneficial owner (UBO)

Serano Lopez Emilio100 %

Individual · ultimate beneficial owner · since 16/01/2020

Beneficial owner network map

2 nodes Person Company
SERVICONSS & RIOMAR SLSerano Lopez EmilioSerano Lopez Emilio

Registered actos

  1. Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 2
  2. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 2
  3. Cambio de denominación socialPublished 08/05/2020· Registered 30/04/2020· I/A 2
  4. Ampliacion del objeto socialPublished 08/05/2020· Registered 30/04/2020· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2020· Registered 30/04/2020· I/A 2
  6. ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
  8. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1

Changes

  1. 08/05/2020Ampliación del objeto social

    Elaboración de platos y comidas preparados. Provisión de comidas preparadas para eventos..

  2. 08/05/2020Cambio de domicilio social

    AVDA DE LA CONSTITUCION NUMERO 6 (TORREJON DE ARDOZ)

  3. 16/01/2020Declaración de unipersonalidad

    SERANO LOPEZ EMILIO

Capital · events

  1. 16/01/2020Constitución
    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. 08/05/2020#5879467

    Company name: EL BRASERO DE EMILIO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    EL BRASERO DE EMILIO SL. Sociedad unipersonal. Cambio de identidad del socio único: DA COSTA PEREIRA AGOSTINHO ALEXANDRE. Ceses/Dimisiones. Adm. Unico: SERANO LOPEZ EMILIO. Nombramientos. Adm. Unico: DA COSTA PEREIRA AGOSTINHO ALEXANDRE. Cambio de de…
  2. 16/01/2020#5742169

    Company name: EL BRASERO DE EMILIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EL BRASERO DE EMILIO SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ RAFAEL ALBERTI 25 - 1ºB (LOECHES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SERANO …

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 addressAVDA DE LA CONSTITUCION NUMERO 6 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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