UNO DE 7 MADRID I SL

Hoja M612330· NIF B87397477

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2015
Director :
Bazan Aguilar Jorge Eugenio

Legal information

Legal information for UNO DE 7 MADRID I SL

NIF
Hoja registral
IRUS1000295429258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2015
LocalityMadrid
Register referenceTomo 34030 · Folio 77 · Hoja M612330
StatusVigente

Activity

UNO DE 7 MADRID I 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 17 November 2015. The Spanish commercial register has published 8 filings for this company, from 17 November 2015 to 30 March 2020, 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 tendrá por objeto las siguientes actividades: 1. La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto de productos perecederos como no perecederos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
UNO DE 7 MADRID I SLBazan Aguilar Jorge EugenioBazan Aguilar Jorge …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
UNO DE 7 MADRID I SLMARISQUERIAS UNO DE 7 SLMARISQUERIAS UNO DE …UNO DE 7 MADRID II SLUNO DE 7 MADRID II SLUNO DE 7 MADRID III SLUNO DE 7 MADRID III …UNO DE 7 MADRID IV SLUNO DE 7 MADRID IV SLUNO DE 7 MADRID V SLUNO DE 7 MADRID V SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID VI SL

Beneficial owner (UBO)

MARISQUERIAS UNO DE 7 SL100 %Vigente

Legal entity · since 17/11/2015

Beneficial owner network map

7 nodes Person Company
UNO DE 7 MADRID I SLMARISQUERIAS UNO DE 7 SLMARISQUERIAS UNO DE …UNO DE 7 MADRID II SLUNO DE 7 MADRID II SLUNO DE 7 MADRID III SLUNO DE 7 MADRID III …UNO DE 7 MADRID IV SLUNO DE 7 MADRID IV SLUNO DE 7 MADRID V SLUNO DE 7 MADRID V SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID VI SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  2. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  3. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 2
  4. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 2
  6. ConstituciónPublished 17/11/2015· Registered 06/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 17/11/2015· Registered 06/11/2015· I/A 1
  8. NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 1

Changes

  1. 27/12/2017Cambio de domicilio social

    C/ TOLEDO, NUMERO 10 Y 12 (MADRID)

  2. 17/11/2015Declaración de unipersonalidad

    MARISQUERIAS UNO DE 7 SL

Capital · events

  1. 17/11/2015Constitución
    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. 30/03/2020#5861184
    Ceses/DimisionesNombramientos
    UNO DE 7 MADRID I SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DOMINGUEZ DANIEL. Nombramientos. Adm. Unico: BAZAN AGUILAR JORGE EUGENIO. Datos registrales. T 34030 , F 77, S 8, H M 612330, I/A 3 (23.03.20).
  2. 27/12/2017#4677938
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNO DE 7 MADRID I SL. Ceses/Dimisiones. Adm. Unico: MARISQUERIAS UNO DE 7 SL. Representan: DIAZ NARANJO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ DOMINGUEZ DANIEL. Cambio de domicilio social. C/ TOLEDO, NUMERO 10 Y 12 (MADRID). Datos registrales. …
  3. 17/11/2015#3588584
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNO DE 7 MADRID I SL. Constitución. Comienzo de operaciones: 19.10.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de to…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO, NUMERO 10 Y 12 (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