SM ATHOME LAGASCA SL

Hoja M721239· NIF B01822196

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/08/2020
Director :
Bao Li

Legal information

Legal information for SM ATHOME LAGASCA SL

NIF
Hoja registral
IRUS1000306243562
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/08/2020
LocalityAlcalá de Henares
Register referenceTomo 40642 · Folio 154 · Hoja M721239
StatusVigente

Activity

SM ATHOME LAGASCA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 August 2020. The Spanish commercial register has published 6 filings for this company, from 27 August 2020 to 10 December 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de servicios hosteleros tales como bares, restaurantes, kioskos..

Directors and representatives

Directors

Current

  • Bao Li
    Administrador Único
    Since 20/08/2020

Directors network map

21 nodes Person Company
SM ATHOME LAGASCA SLBao LiBao LiPLAZA NOUVELLE CUISINE SLPLAZA NOUVELLE CUISI…GROWNGESTION SLGROWNGESTION SLFIRST CAPITAL FUND MANAGEMENT SLFIRST CAPITAL FUND M…GESTION GLOBAL GASTRONOMY SLGESTION GLOBAL GASTR…SOMOS LO QUE COMEMOS SLSOMOS LO QUE COMEMOS…GASTROBANK ASSETS SLGASTROBANK ASSETS SLINSTITUTO DE CULTURA GASTRONOMICA HISPANO-CHINA SLINSTITUTO DE CULTURA…NEW PLAZA CUISINE SLNEW PLAZA CUISINE SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…GESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLROYAL GARDEN EVENTOS SLROYAL GARDEN EVENTOS…BAO COMMUNICATION & MARKETING SLBAO COMMUNICATION & …TONY BOLY SLTONY BOLY SLBAO INMUEBLES SLBAO INMUEBLES SLFOCUS CHINA SLFOCUS CHINA SLRUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Cap table · shareholdings

  • GROWNGESTION SL100 %

    Legal entity · since 27/08/2020 · socio único (BORME)Vigente

Shareholders network map

28 nodes Person Company
SM ATHOME LAGASCA SLGROWNGESTION SLGROWNGESTION SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…GESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLTOTTORI ALICANTE SLTOTTORI ALICANTE SLINMOPAR GESTION SLINMOPAR GESTION SLINMOPAR BUSINESS SLINMOPAR BUSINESS SLSM CENTRO ALICANTE SLSM CENTRO ALICANTE SLMORALEJA MAISON LI SLMORALEJA MAISON LI SLHAKKASAN MADRID SLHAKKASAN MADRID SLLE PETIT DIM SUM LAGASCA SLLE PETIT DIM SUM LAG…SM GRANVIA MADRID SLSM GRANVIA MADRID SLSM TRES CANTOS SLSM TRES CANTOS SLTOTTORI OMAKASE POZUELO SLTOTTORI OMAKASE POZU…INDOCHINA LA FINCA SLINDOCHINA LA FINCA SLMARBELLA LELONG SLMARBELLA LELONG SLMARBELLA CHINA CROWN SLMARBELLA CHINA CROWN…CROWN GLOBAL TRADING SLCROWN GLOBAL TRADING…SM POZUELO SLSM POZUELO SLSM CUZCO SLSM CUZCO SLSERRANO JAPONES CUISINE SLSERRANO JAPONES CUIS…KAITO BALBOA SLKAITO BALBOA SLKAITO MARBELLA SLKAITO MARBELLA SLSAMDORI SERRANO MADRID SLSAMDORI SERRANO MADR…RUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Beneficial owner (UBO)

GROWNGESTION SL100 %Vigente

Legal entity · since 27/08/2020

Beneficial owner network map

28 nodes Person Company
SM ATHOME LAGASCA SLGROWNGESTION SLGROWNGESTION SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…GESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLTOTTORI ALICANTE SLTOTTORI ALICANTE SLINMOPAR GESTION SLINMOPAR GESTION SLINMOPAR BUSINESS SLINMOPAR BUSINESS SLSM CENTRO ALICANTE SLSM CENTRO ALICANTE SLMORALEJA MAISON LI SLMORALEJA MAISON LI SLHAKKASAN MADRID SLHAKKASAN MADRID SLLE PETIT DIM SUM LAGASCA SLLE PETIT DIM SUM LAG…SM GRANVIA MADRID SLSM GRANVIA MADRID SLSM TRES CANTOS SLSM TRES CANTOS SLTOTTORI OMAKASE POZUELO SLTOTTORI OMAKASE POZU…INDOCHINA LA FINCA SLINDOCHINA LA FINCA SLMARBELLA LELONG SLMARBELLA LELONG SLMARBELLA CHINA CROWN SLMARBELLA CHINA CROWN…CROWN GLOBAL TRADING SLCROWN GLOBAL TRADING…SM POZUELO SLSM POZUELO SLSM CUZCO SLSM CUZCO SLSERRANO JAPONES CUISINE SLSERRANO JAPONES CUIS…KAITO BALBOA SLKAITO BALBOA SLKAITO MARBELLA SLKAITO MARBELLA SLSAMDORI SERRANO MADRID SLSAMDORI SERRANO MADR…RUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Registered actos

  1. Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 3
  3. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 27/08/2020· Registered 20/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/08/2020· Registered 20/08/2020· I/A 1
  6. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 1

Changes

  1. 10/12/2021Modificaciones estatutarias
  2. 18/08/2021Cambio de domicilio social

    C/ JAMAICA 5 (ALCALA DE HENARES)

  3. 27/08/2020Declaración de unipersonalidad

    GROWNGESTION SL

Capital · events

  1. 07/06/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+2 700,00 €)
  2. 27/08/2020Constitución
    Initial capital: 3 300,00 €

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. 10/12/2021#6718780
    Modificaciones estatutarias
    SM ATHOME LAGASCA SL. Modificaciones estatutarias. Modificacion y nueva redaccion del Articulo 10 de los estatutos sociales . Datos registrales. T 40642 , F 154, S 8, H M 721239, I/A 4 ( 1.12.21).
  2. 18/08/2021#6574457
    Cambio de domicilio social
    SM ATHOME LAGASCA SL. Cambio de domicilio social. C/ JAMAICA 5 (ALCALA DE HENARES). Datos registrales. T 40642 , F 154, S 8, H M 721239, I/A 3 (11.08.21).
  3. 07/06/2021#6460864
    Ampliación de capital
    SM ATHOME LAGASCA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 40642 , F 153, S 8, H M 721239, I/A 2 (31.05.21).
  4. 27/08/2020#6012016
    ConstituciónDeclaración de unipersonalidadNombramientos
    SM ATHOME LAGASCA SL. Constitución. Comienzo de operaciones: 5.08.20. Objeto social: Explotación de servicios hosteleros tales como bares, restaurantes, kioskos.. Domicilio: C/ DON RAMON DE LA CRUZ NUMERO 75, 1-A (MADRID). Capital: 3.300,00 Euros. De…

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 addressC/ JAMAICA 5 (ALCALA DE HENARES), Alcalá de Henares, 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