WAREHOUSE CANNED SL

Hoja M628765· NIF B87595120

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/07/2016
Directors :
Alvarez Martinez Carlos Alberto, Giron Llinas Rafael Antonio

Legal information

Legal information for WAREHOUSE CANNED SL

NIF
Hoja registral
IRUS1000297024152
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/07/2016
LocalityMajadahonda
Register referenceTomo 34959 · Folio 145 · Hoja M628765
StatusVigente

Activity

WAREHOUSE CANNED SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 July 2016. The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 29 August 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La compraventa, arrendamiento, cesión, contratación, gestión, concesión tanto pública como privada, adjudicación y explotación del negocio de hoteles, alojamientos rurales, residencias, restaurantes, casas de comidas, servicio de catering, bares, tabernas, lateras, intermediación inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
WAREHOUSE CANNED SLAlvarez Martinez Carlos AlbertoAlvarez Martinez Car…Giron Llinas Rafael AntonioGiron Llinas Rafael …OTC TERRITORIAL SLOTC TERRITORIAL SLDISEÑOS URBANOS ARQUITECTURA Y URBANISMO SLDISEÑOS URBANOS ARQU…EQUITY CONSULTORIA INMOBILIARIA SLEQUITY CONSULTORIA I…LUKANDER TRADE SOCIEDAD LIMITADALUKANDER TRADE SOCIE…CEFAD GROUP SLCEFAD GROUP SLUNION HOSTELERA COLON SLUNION HOSTELERA COLO…PROYECTOS Y CARTOGRAFIA MADRID SLPROYECTOS Y CARTOGRA…MINERVA GESTION INMOBILIARIA SLMINERVA GESTION INMO…EQUITY PROJECT MANAGEMENT SERVICES SLEQUITY PROJECT MANAG…NIMIOTEC SLNIMIOTEC SLARKADE DESARROLLOS INMOBILIARIOS SLARKADE DESARROLLOS I…URKA ARQUITECTURA Y URBANISMO SLURKA ARQUITECTURA Y …LOGICA URBANA DESARROLLOS INMOBILIARIOS SLLOGICA URBANA DESARR…VENTO GRUPO DE GESTION INMOBILIARIA SLVENTO GRUPO DE GESTI…ARKION INVERSIONES Y PROYECTOS SLARKION INVERSIONES Y…AGROPECUARIA LA VENERA SA (EXTINGUIDA)AGROPECUARIA LA VENE…YEGUADA MONTE LA LLAMA SLYEGUADA MONTE LA LLA…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 4
  2. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 4
  3. Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 3
  4. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 3
  5. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 2
  6. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  7. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Capital · events

  1. 21/07/2016Constitución
    Initial capital: 6 000,00 €

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. 29/08/2019#5562874
    Ceses/DimisionesNombramientos
    WAREHOUSE CANNED SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ROMERO JUAN CARLOS;GIRON LLINAS RAFAEL ANTONIO;DE MIGUEL ATENCIA RAMON. Nombramientos. Adm. Solid.: ALVAREZ MARTINEZ CARLOS ALBERTO;GIRON LLINAS RAFAEL ANTONIO. Otros conceptos: Cambio del…
  2. 20/10/2016#4070739
    Ceses/DimisionesNombramientos
    WAREHOUSE CANNED SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA GONZALEZ-CONCHEIRO JOSE ANTONIO. Nombramientos. Adm. Mancom.: DE MIGUEL ATENCIA RAMON. Datos registrales. T 34959 , F 145, S 8, H M 628765, I/A 3 (13.10.16).
  3. 22/07/2016#3954722
    Nombramientos
    WAREHOUSE CANNED SL. Nombramientos. Apoderado: VACAS DELGADO JUAN CARLOS;ALVAREZ MARTINEZ CARLOS ALBERTO. Datos registrales. T 34959 , F 144, S 8, H M 628765, I/A 2 (14.07.16).
  4. 21/07/2016#3951833
    ConstituciónNombramientos
    WAREHOUSE CANNED SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: La compraventa, arrendamiento, cesión, contratación, gestión, concesión tanto pública como privada, adjudicación y explotación del negocio de hoteles, alojamientos r…

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 2016

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 addressTRVA DEL MONZON 12 (MAJADAHONDA), Majadahonda, 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