SPACE RESTORATION MADRID SL
Hoja M633536· NIF B87687042
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2016
- Director :
- Giner Favereau Frederique
Legal information
Legal information for SPACE RESTORATION MADRID SL
Activity
SPACE RESTORATION MADRID SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 November 2016. The Spanish commercial register has published 5 filings for this company, from 24 November 2016 to 28 March 2018, across 4 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. Otras actividades: Venta de otros vehículos de motor, Comercio al por mayor de repuestos y accesorios de vehículos de motor, Construcción de edificios no residenciales, Agentes de la propiedad inmobiliaria , Comercio al por menor de repuestos y accesorios de...
Directors and representatives
Directors
Current
- Giner Favereau FrederiqueSince 14/03/2018Administrador Único
Former
- Bascones Alvarez Maria LuzCeased on 14/03/2018Administrador Solidario
- Pozo Garcia PedroCeased on 14/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giner Favereau Frederique100 %
Individual · ultimate beneficial owner · since 28/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 3
- Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 2
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 2
- ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1
Changes
- 28/03/2018Declaración de unipersonalidad
GINER FAVEREAU FREDERIQUE
Capital · events
- 24/11/2016ConstituciónInitial 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)
- 28/03/2018#4815995Declaración de unipersonalidad
SPACE RESTORATION MADRID SL. Declaración de unipersonalidad. Socio único: GINER FAVEREAU FREDERIQUE. Datos registrales. T 35232 , F 171, S 8, H M 633536, I/A 3 (20.03.18).
- 21/03/2018#4804733Ceses/DimisionesNombramientos
SPACE RESTORATION MADRID SL. Ceses/Dimisiones. Adm. Solid.: BASCONES ALVAREZ MARIA LUZ;POZO GARCIA PEDRO. Nombramientos. Adm. Unico: GINER FAVEREAU FREDERIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 24/11/2016#4124422ConstituciónNombramientos
SPACE RESTORATION MADRID SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Restaurantes y puestos de comidas. Otras actividades: Venta de otros vehículos de motor, Comercio al por mayor de repuestos y accesorios de vehículos de motor…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.