WOODY MONTECARMELO SL

Hoja M573881· NIF B86923620

Struck off · 26/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 056,00 €
Incorporation :
10/02/2014

Legal information

Legal information for WOODY MONTECARMELO SL

NIF
Hoja registral
IRUS1000291929560
Legal formSociedad Limitada (SL)
Share capital63 056,00 €
Incorporation date10/02/2014
LocalityMadrid
Register referenceTomo 31887 · Folio 164 · Hoja M573881
StatusLiquidada

Activity

WOODY MONTECARMELO 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 10 February 2014. The Spanish commercial register has published 9 filings for this company, from 10 February 2014 to 26 January 2022, across 6 distinct types of filing. Its registered share capital is 63 056,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de negocios de hosteleria, comercialización de franquicias y comercialización de artículos corporativos de la propia marca.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
WOODY MONTECARMELO SLSanchez-Seco Tamayo CarmenSanchez-Seco Tamayo …HOT BLACK SLHOT BLACK SLSANCHEZ SECO TAMAYO SLSANCHEZ SECO TAMAYO …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 4
  2. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 4
  3. DisoluciónPublished 26/01/2022· Registered 19/01/2022· I/A 4
  4. ExtinciónPublished 26/01/2022· Registered 19/01/2022· I/A 4
  5. Ampliación de capitalPublished 07/07/2015· Registered 29/06/2015· I/A 3
  6. Ceses/DimisionesPublished 28/08/2014· Registered 20/08/2014· I/A 2
  7. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 2
  8. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  9. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 26/01/2022Disolución
  2. 26/01/2022Extinción

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 63 056,00 € (+59 620,00 €)
  2. 10/02/2014Constitución
    Initial capital: 3 436,00 €

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. 26/01/2022#6779830
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WOODY MONTECARMELO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-SECO TAMAYO CARMEN. Nombramientos. Liquidador: SANCHEZ-SECO TAMAYO CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 31887 , F 164, S 8, H M 573881, I/A 4 (19.01.22).
  2. 07/07/2015#3403224
    Ampliación de capital
    WOODY MONTECARMELO SL. Ampliación de capital. Capital: 59.620,00 Euros. Resultante Suscrito: 63.056,00 Euros. Datos registrales. T 31887 , F 162, S 8, H M 573881, I/A 3 (29.06.15).
  3. 28/08/2014#2948806
    Ceses/DimisionesNombramientos
    WOODY MONTECARMELO SL. Ceses/Dimisiones. Adm. Mancom.: CHATO FRANCO ANTONIO;MURIEL FERNANDEZ MARIA NURIA;GARCIA REDONDO EDUARDO;SANCHEZ-SECO TAMAYO CARMEN. Nombramientos. Adm. Unico: SANCHEZ-SECO TAMAYO CARMEN. Otros conceptos: Cambio del Organo de A…
  4. 10/02/2014#2662201
    ConstituciónNombramientos
    WOODY MONTECARMELO SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: Explotación de negocios de hosteleria, comercialización de franquicias y comercialización de artículos corporativos de la propia marca. Domicilio: C/ MONASTERIO DE…

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 2014

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/ MONASTERIO DEL ESCORIAL 30 (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