THUBAN RESTAURACION SL
Hoja M609945· NIF B87391108
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2015
- Director :
- Ruiz Serrano Encarnacion
Legal information
Legal information for THUBAN RESTAURACION SL
Activity
THUBAN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 November 2015. The Spanish commercial register has published 4 filings for this company, from 16 November 2015 to 20 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
BAR RESTAURANTE.- EXPLOTACION DE NEGOCIOS DE HOSTELERIA.-
Directors and representatives
Directors
Current
- Ruiz Serrano EncarnacionSince 05/11/2015Administrador Único
Authorised representatives
Current
- Ruiz Serrano IsabelSince 13/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 2
- ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
- Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1
Changes
- 16/11/2015Declaración de unipersonalidad
RUIZ SERRANO ENCARNACION
Capital · events
- 16/11/2015ConstituciónInitial 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)
- 20/10/2021#6646898Nombramientos
THUBAN RESTAURACION SL. Nombramientos. Apoderado: RUIZ SERRANO ISABEL. Datos registrales. T 33894 , F 208, S 8, H M 609945, I/A 2 (13.10.21).
- 16/11/2015#3585838ConstituciónDeclaración de unipersonalidadNombramientos
THUBAN RESTAURACION SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: BAR RESTAURANTE.- EXPLOTACION DE NEGOCIOS DE HOSTELERIA.- Domicilio: C/ FLORENCIA 10 - 6º-A (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2015
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.