ABRAMO RESTAURACION SL
Hoja M431959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañellas Hernandez Ernesto Miguel
- Former name :
- FIELDS PUBLICIDAD & MARKETING SL
Legal information
Legal information for ABRAMO RESTAURACION SL
Activity
ABRAMO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 June 2013 to 24 August 2015, across 6 distinct types of filing.
Corporate purpose
ARTICULO 2.- OBJETO SOCIAL. La compañía dedicará su capital y actividades a: 1. La instalación y explotación de salas de fiestas, discotecas, cafeterías, restaurantes,mesones, salones de té, bares, cervecerías, heladerías y similares....
Directors and representatives
Directors
Current
- Cañellas Hernandez Ernesto MiguelSince 12/08/2015Administrador Único
Former
- Fernandez Campos Juan JoseCeased on 12/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2015· Registered 12/08/2015· I/A 4
- NombramientosPublished 24/08/2015· Registered 12/08/2015· I/A 4
- Cambio de denominación socialPublished 24/08/2015· Registered 12/08/2015· I/A 4
- Cambio de domicilio socialPublished 24/08/2015· Registered 12/08/2015· I/A 4
- Cambio de objeto socialPublished 24/08/2015· Registered 12/08/2015· I/A 4
- Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 3
- Cambio de denominación socialPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Cambio de domicilio socialPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Cambio de objeto socialPublished 21/06/2013· Registered 14/06/2013· I/A 2
Timeline (BORME)
- 24/08/2015#3474625
Company name: FIELDS PUBLICIDAD & MARKETING SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialFIELDS PUBLICIDAD & MARKETING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMPOS JUAN JOSE. Nombramientos. Adm. Unico: CAÑELLAS HERNANDEZ ERNESTO MIGUEL. Cambio de denominación social. ABRAMO RESTAURACION SL. Cambio de domicilio social. C/ INFANTA MA… - 02/02/2015#3170391
Company name: FIELDS PUBLICIDAD & MARKETING SL
Modificaciones estatutariasFIELDS PUBLICIDAD & MARKETING SL. Modificaciones estatutarias. Modificación del articulo 9 de los estatutos. Datos registrales. T 24045 , F 97, S 8, H M 431959, I/A 3 (23.01.15).
- 21/06/2013#2336602
Company name: AFEC ASESORIA Y CONSULTORIA SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialAFEC ASESORIA Y CONSULTORIA SL. Cambio de denominación social. FIELDS PUBLICIDAD & MARKETING SL. Cambio de domicilio social. C/ LA GABIA 3 (HOYO DE MANZANARES). Cambio de objeto social. 1.- La prestación de servicios de publicidad y relaciones públic…
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
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.