SUREME 40 SL

Hoja M586628· NIF B87078911

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
22/08/2014
Director :
Chico Moraleja Antonio

Legal information

Legal information for SUREME 40 SL

NIF
Hoja registral
IRUS1000293102236
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date22/08/2014
LocalityMadrid
Phone
Register referenceTomo 32592 · Folio 3 · Hoja M586628
StatusVigente

Activity

SUREME 40 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 22 August 2014. The Spanish commercial register has published 4 filings for this company, from 22 August 2014 to 2 February 2016, across 3 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes bajo franquicia McDonald s". "Restaurantes y puestos de comida".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SUREME 40 SLChico Moraleja AntonioChico Moraleja Anton…HORIZONTE M40 SLHORIZONTE M40 SLDEL 14 AL 17 SLDEL 14 AL 17 SLIMAGEN 14 SLIMAGEN 14 SLIA 2018 SLIA 2018 SLUNIVAQUA SLUNIVAQUA SLVILLAGREEN21 SLVILLAGREEN21 SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SUREME 40 SLChico Moraleja AntonioChico Moraleja Anton…TRESAS RESTAURANTES SLTRESAS RESTAURANTES …HORIZONTE M40 SLHORIZONTE M40 SLIMAGEN 14 SLIMAGEN 14 SLIA 2018 SLIA 2018 SLUNIVAQUA SLUNIVAQUA SLVILLAGREEN21 SLVILLAGREEN21 SLDEL 14 AL 17 SLDEL 14 AL 17 SL

Beneficial owner (UBO)

Chico Moraleja Antonio100 %

Individual · ultimate beneficial owner · since 22/08/2014

Beneficial owner network map

9 nodes Person Company
SUREME 40 SLChico Moraleja AntonioChico Moraleja Anton…TRESAS RESTAURANTES SLTRESAS RESTAURANTES …HORIZONTE M40 SLHORIZONTE M40 SLIMAGEN 14 SLIMAGEN 14 SLIA 2018 SLIA 2018 SLUNIVAQUA SLUNIVAQUA SLVILLAGREEN21 SLVILLAGREEN21 SLDEL 14 AL 17 SLDEL 14 AL 17 SL

Registered actos

  1. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 2
  2. ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
  3. Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
  4. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 22/08/2014Declaración de unipersonalidad

    CHICO MORALEJA ANTONIO

Capital · events

  1. 22/08/2014Constitución
    Initial capital: 270 000,00 €

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. 02/02/2016#3693242
    Nombramientos
    SUREME 40 SL. Nombramientos. Apoderado: CHICO SANCHEZ ALEJANDRO. Datos registrales. T 32592 , F 3, S 8, H M 586628, I/A 2 (25.01.16).
  2. 22/08/2014#2943664
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUREME 40 SL. Constitución. Comienzo de operaciones: 4.08.14. Objeto social: "La explotación de restaurantes bajo franquicia McDonald s". "Restaurantes y puestos de comida". Domicilio: AVDA DE ANDALUCIA 19 (MADRID). Capital: 270.000,00 Euros. Declara…

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 2014

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 ANDALUCIA 19 (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