SUMAQ MIKHUNA SL

Hoja M681127· NIF B88161385

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2018
Director :
Encinas Sanchez Janette
Former name :
CASABLANCA & BOLIVIANA SL

Legal information

Legal information for SUMAQ MIKHUNA SL

NIF
Hoja registral
IRUS1000301991876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2018
LocalityMadrid
Register referenceTomo 38279 · Folio 75 · Hoja M681127
Former names
CASABLANCA & BOLIVIANA SL2018-10-29 → 2021-05-13
StatusVigente

Activity

SUMAQ MIKHUNA 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 29 October 2018. The Spanish commercial register has published 8 filings for this company, from 29 October 2018 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL. - CNAE: 5610. Otras actividades: CNAE: 5621, 5629 y 5630. La explotación de bares, restaurantes, cafeterías, cafeterías especiales, tabernas, discotecas, bares de copas, especiales y similares, servicios y establecimientos especiales de restaurante,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUMAQ MIKHUNA SLEncinas Sanchez JanetteEncinas Sanchez Jane…TIPICA MAS TIPICA SLTIPICA MAS TIPICA SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 3
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  3. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 2
  4. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 2
  5. Cambio de denominación socialPublished 13/05/2021· Registered 06/05/2021· I/A 2
  6. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 2
  7. ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
  8. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 20/12/2022Cambio de denominación social

    CASABLANCA & BOLIVIANA SL→SUMAQ MIKHUNA SL

  2. 13/05/2021Cambio de domicilio social

    C/ NICOLAS USERA NUMERO 36, LOCAL (MADRID)

Capital · events

  1. 29/10/2018Constitución
    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. 20/12/2022#7299100
    Ceses/DimisionesNombramientos
    SUMAQ MIKHUNA SL. Ceses/Dimisiones. Adm. Unico: MEDINA LUNA MELVIN ALEX. Nombramientos. Adm. Unico: ENCINAS SANCHEZ JANETTE. Datos registrales. T 38279 , F 75, S 8, H M 681127, I/A 3 (13.12.22).
  2. 13/05/2021#6410719

    Company name: CASABLANCA & BOLIVIANA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CASABLANCA & BOLIVIANA SL. Ceses/Dimisiones. Adm. Solid.: PADILLA DE MARTINEZ BLANCA;ROSAS ALMAQUIO MARY DOLLY. Nombramientos. Adm. Unico: MEDINA LUNA MELVIN ALEX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 29/10/2018#5105103

    Company name: CASABLANCA & BOLIVIANA SL

    ConstituciónNombramientos
    CASABLANCA & BOLIVIANA SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL. - CNAE: 5610. Otras actividades: CNAE: 5621, 5629 y 5630. La explotación de bares, restaurantes, cafeterías,…

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/ NICOLAS USERA NUMERO 36, LOCAL (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