UNO DE 7 MADRID IV SL

Hoja M612327· NIF B87397444

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
412 000,00 €
Incorporation :
17/11/2015
Directors :
MARISQUERIAS UNO DE 7 SL, ARCO VIDRIERAS SL

Legal information

Legal information for UNO DE 7 MADRID IV SL

NIF
Hoja registral
IRUS1000295428875
Legal formSociedad Limitada (SL)
Share capital412 000,00 €
Incorporation date17/11/2015
LocalityMadrid
Register referenceTomo 34030 · Folio 45 · Hoja M612327
StatusVigente

Activity

UNO DE 7 MADRID IV 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 7 filings for this company, from 17 November 2015 to 28 December 2016, across 6 distinct types of filing. Its registered share capital is 412 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

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 2. La gestión, administración, explotación y comercialización...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
UNO DE 7 MADRID IV SLARCO VIDRIERAS SLARCO VIDRIERAS 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 V SLUNO DE 7 MADRID V SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID VI SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
UNO DE 7 MADRID IV 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 V SLUNO DE 7 MADRID V SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID I SLUNO DE 7 MADRID I 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 IV 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 V SLUNO DE 7 MADRID V SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID VI SLUNO DE 7 MADRID I SLUNO DE 7 MADRID I SL

Registered actos

  1. Ampliación de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 3
  2. Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 2
  3. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
  4. Modificaciones estatutariasPublished 10/05/2016· Registered 03/05/2016· I/A 2
  5. ConstituciónPublished 17/11/2015· Registered 05/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 17/11/2015· Registered 05/11/2015· I/A 1
  7. NombramientosPublished 17/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 10/05/2016Modificaciones estatutarias
  2. 17/11/2015Declaración de unipersonalidad

    MARISQUERIAS UNO DE 7 SL

Capital · events

  1. 28/12/2016Ampliación de capital
    Resulting capital: 412 000,00 € (+409 000,00 €)
  2. 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. 28/12/2016#4174611
    Ampliación de capital
    UNO DE 7 MADRID IV SL. Ampliación de capital. Capital: 409.000,00 Euros. Resultante Suscrito: 412.000,00 Euros. Datos registrales. T 34030 , F 45, S 8, H M 612327, I/A 3 (19.12.16).
  2. 10/05/2016#3849447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNO DE 7 MADRID IV SL. Ceses/Dimisiones. Adm. Unico: MARISQUERIAS UNO DE 7 SL. Representan: DIAZ NARANJO MANUEL. Nombramientos. Representan: FERNANDEZ BENITEZ RAFAEL-JESUS;DIAZ NARANJO MANUEL. Adm. Mancom.: ARCO VIDRIERAS SL;MARISQUERIAS UNO DE 7 SL.…
  3. 17/11/2015#3588564
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNO DE 7 MADRID IV SL. Constitución. Comienzo de operaciones: 19.10.15. Objeto social: 1. La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios, tanto d…

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/ BRAVO MURILLO 377 - PISO 3ºB (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