ZUARA RESTAURACION SL

Hoja M757192· NIF B67823591

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 376,00 €
Incorporation :
20/12/2021
Directors :
Ceca Gomez-Arevalillo Esteban, Saiz Gonzalez Enrique

Legal information

Legal information for ZUARA RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 376,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42825 · Folio 13 · Hoja M757192
StatusVigente

Activity

ZUARA RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2021. The Spanish commercial register has published 9 filings for this company, from 20 December 2021 to 9 June 2026, across 6 distinct types of filing. Its registered share capital is 5 376,00 €.

Corporate purpose

La sociedad tiene por objeto social principal la explotación de bares y restaurantes Restaurantes y puestos de comidas). Del mismo modo la sociedad realizará actividades de catering, comida a domicilio, delivery y Cake away. Asimismo, como actividad secundaria la sociedad realizará asesoramiento y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ZUARA RESTAURACION SLSaiz Gonzalez EnriqueSaiz Gonzalez EnriqueMOONLIGHT WOLF PRODUCTIONS SLMOONLIGHT WOLF PRODU…AGREDA Y RODRIGUEZ SOCIEDAD LIMITADAAGREDA Y RODRIGUEZ S…MOONLIGHT WOLF PRODUCTIONS SOCIEDAD LIMITADAMOONLIGHT WOLF PRODU…WAMOS AIR SAWAMOS AIR SAWAMEU CO SLWAMEU CO SLWAV AIR HOLDINGS SLWAV AIR HOLDINGS SL

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 5
  2. Ceses/DimisionesPublished 27/04/2026· Registered 21/04/2026· I/A 4
  3. NombramientosPublished 27/04/2026· Registered 21/04/2026· I/A 4
  4. Ampliación de capitalPublished 27/04/2026· Registered 21/04/2026· I/A 4
  5. Modificaciones estatutariasPublished 27/04/2026· Registered 21/04/2026· I/A 4
  6. Modificaciones estatutariasPublished 01/04/2026· Registered 25/03/2026· I/A 3
  7. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 2
  8. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  9. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 09/06/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 57 - PLANTA BAJA (MADRID)

  2. 27/04/2026Modificaciones estatutarias
  3. 01/04/2026Modificaciones estatutarias

Capital · events

  1. 27/04/2026Ampliación de capital
    Resulting capital: 5 376,00 € (+2 376,00 €)
  2. 20/12/2021Constitución
    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. 09/06/2026#9365961
    Cambio de domicilio social
    ZUARA RESTAURACION SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 57 - PLANTA BAJA (MADRID). Datos registrales. S 8 , H M 757192, I/A 5 ( 2.06.26).
  2. 27/04/2026#9196297
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ZUARA RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: ARAUZ VELEZ DAVID;CECA GOMEZ-AREVALILLO ESTEBAN. Nombramientos. Adm. Mancom.: CECA GOMEZ-AREVALILLO ESTEBAN;SAIZ GONZALEZ ENRIQUE. Ampliación de capital. Capital: 2.376,00 Euros. Resultante Suscr…
  3. 01/04/2026#9157260
    Modificaciones estatutarias
    ZUARA RESTAURACION SL. Modificaciones estatutarias. Se modifica el articulo 5 de los estatutos sociales. Datos registrales. S 8 , H M 757192, I/A 3 (25.03.26).
  4. 20/12/2021#6732244
    Nombramientos
    ZUARA RESTAURACION SL. Nombramientos. Apo.Sol.: PRIETO MARTIN ALVARO. Datos registrales. T 42825 , F 13, S 8, H M 757192, I/A 2 (10.12.21).
  5. 20/12/2021#6732243
    ConstituciónNombramientos
    ZUARA RESTAURACION SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: La sociedad tiene por objeto social principal la explotación de bares y restaurantes Restaurantes y puestos de comidas). Del mismo modo la sociedad realizará activ…

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 2021

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 addressPASEO DE LA CASTELLANA 57 - PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province