THINKCO COCINA PENSADA SL

Hoja M733682· NIF B42761437

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
91 000,00 €
Incorporation :
05/02/2021
Directors :
Cañellas Del Moral Alvaro, Chicharro Rodriguez Ignacio, Garrido Fernandez Daniel, Garrido Gonzalez Jose Tomas

Legal information

Legal information for THINKCO COCINA PENSADA SL

NIF
Hoja registral
IRUS1000307120967
Legal formSociedad Limitada (SL)
Share capital91 000,00 €
Incorporation date05/02/2021
LocalityMadrid
Register referenceTomo 41398 · Folio 65 · Hoja M733682
StatusVigente

Activity

THINKCO COCINA PENSADA 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 5 February 2021. The Spanish commercial register has published 6 filings for this company, from 5 February 2021 to 30 August 2021, across 5 distinct types of filing. Its registered share capital is 91 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de cafetería, bar y restaurante, así como la preparación de comida para llevar.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
THINKCO COCINA PENSAD…Cañellas Del Moral AlvaroCañellas Del Moral A…Chicharro Rodriguez IgnacioChicharro Rodriguez …Garrido Fernandez DanielGarrido Fernandez Da…Garrido Gonzalez Jose TomasGarrido Gonzalez Jos…JOSE TOMAS EXPERIENCIES SLJOSE TOMAS EXPERIENC…

Registered actos

  1. Ampliación de capitalPublished 30/08/2021· Registered 23/08/2021· I/A 3
  2. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 2
  3. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  4. Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 2
  5. ConstituciónPublished 05/02/2021· Registered 29/01/2021· I/A 1
  6. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 1

Changes

  1. 17/06/2021Modificaciones estatutarias

Capital · events

  1. 30/08/2021Ampliación de capital
    Resulting capital: 91 000,00 € (+88 000,00 €)
  2. 05/02/2021Constitución
    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. 30/08/2021#6587442
    Ampliación de capital
    THINKCO COCINA PENSADA SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 41398 , F 65, S 8, H M 733682, I/A 3 (23.08.21).
  2. 17/06/2021#6480841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THINKCO COCINA PENSADA SL. Ceses/Dimisiones. Adm. Unico: GARRIDO GONZALEZ JOSE TOMAS. Nombramientos. Adm. Solid.: CHICHARRO RODRIGUEZ IGNACIO;GARRIDO FERNANDEZ DANIEL;GARRIDO GONZALEZ JOSE TOMAS;CAÑELLAS DEL MORAL ALVARO. Modificaciones estatutarias.…
  3. 05/02/2021#6243841
    ConstituciónNombramientos
    THINKCO COCINA PENSADA SL. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: La prestación de servicios de cafetería, bar y restaurante, así como la preparación de comida para llevar. Domicilio: C/ GENERAL DIAZ PORLIER NUMERO 95 (MADRID…

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 2021

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/ GENERAL DIAZ PORLIER NUMERO 95 (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