AROMA DE GAMBA SL

Hoja M459645· NIF B85409621

Struck off · 12/03/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AROMA DE GAMBA SL

NIF
Hoja registral
IRUS1000281903444
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25509 · Folio 113 · Hoja M459645
StatusLiquidada

Activity

AROMA DE GAMBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 27 October 2016 to 12 March 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, venta, arrendamiento, explotacion y gestion de toda clase de inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AROMA DE GAMBA SLCasanova Lafuente Jose IsraelCasanova Lafuente Jo…REDEVCO IBERIAN VENTURES II SLREDEVCO IBERIAN VENT…REDEVCO SERVICES IBERIA SLREDEVCO SERVICES IBE…REDEVCO IBERIAN VENTURES IV, SOCIEDAD LIMITADAREDEVCO IBERIAN VENT…REDEVCO EUROPEAN RETAIL PARKS ES HOLDCO SOCIMI SAREDEVCO EUROPEAN RET…

Cap table · shareholdings

  • EL GASTRODOMO DE SAN MIGUEL SL100 %

    Legal entity · since 08/05/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
AROMA DE GAMBA SLEL GASTRODOMO DE SAN MIGUEL SLEL GASTRODOMO DE SAN…QUE BONITO ES PANAMA SLQUE BONITO ES PANAMA…LASAL DEL MERCADO DE SAN MIGUEL SLLASAL DEL MERCADO DE…

Beneficial owner (UBO)

EL GASTRODOMO DE SAN MIGUEL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/05/2017

Beneficial owner network map

4 nodes Person Company
AROMA DE GAMBA SLEL GASTRODOMO DE SAN MIGUEL SLEL GASTRODOMO DE SAN…QUE BONITO ES PANAMA SLQUE BONITO ES PANAMA…LASAL DEL MERCADO DE SAN MIGUEL SLLASAL DEL MERCADO DE…

Registered actos

  1. DisoluciónPublished 12/03/2018· Registered 05/03/2018· I/A 6
  2. ExtinciónPublished 12/03/2018· Registered 05/03/2018· I/A 6
  3. RevocacionesPublished 13/10/2017· Registered 04/10/2017· I/A 5
  4. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 5
  5. Ceses/DimisionesPublished 13/10/2017· Registered 04/10/2017· I/A 4
  6. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 4
  7. Modificaciones estatutariasPublished 13/10/2017· Registered 04/10/2017· I/A 4
  8. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 4
  9. Cambio de objeto socialPublished 13/10/2017· Registered 04/10/2017· I/A 4
  10. Declaración de unipersonalidadPublished 08/05/2017· Registered 26/04/2017· I/A 3
  11. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 2

Changes

  1. 12/03/2018Disolución
  2. 12/03/2018Extinción
  3. 13/10/2017Cambio de domicilio social

    PLAZA MARQUES DE SALAMANCA 3-4 2ª (MADRID)

  4. 13/10/2017Cambio de objeto social

    Adquisición, venta, arrendamiento, explotacion y gestion de toda clase de inmuebles.

  5. 13/10/2017Modificaciones estatutarias
  6. 08/05/2017Declaración de unipersonalidad

    EL GASTRODOMO DE SAN MIGUEL SL

Timeline (BORME)

  1. 12/03/2018#4789022
    DisoluciónExtinción
    AROMA DE GAMBA SL. Disolución. Fusion. Extinción. Datos registrales. T 25509 , F 113, S 8, H M 459645, I/A 6 ( 5.03.18).
  2. 13/10/2017#4575372
    RevocacionesNombramientos
    AROMA DE GAMBA SL. Revocaciones. Apoderado: RAMIREZ LOZANO JUAN RAMON. Nombramientos. Apoderado: REDEVCO SERVICES IBERIA SL. Datos registrales. T 25509 , F 112, S 8, H M 459645, I/A 5 ( 4.10.17).
  3. 13/10/2017#4575371
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AROMA DE GAMBA SL. Ceses/Dimisiones. Adm. Unico: VALLE HERNANDEZ MARIA MONTSERRAT. Nombramientos. Adm. Unico: CASANOVA LAFUENTE JOSE ISRAEL. Modificaciones estatutarias. Modificados y refundidos los estatutos sociales. Cambio de domicilio social. PLA…
  4. 08/05/2017#4362938
    Declaración de unipersonalidad
    AROMA DE GAMBA SL. Declaración de unipersonalidad. Socio único: EL GASTRODOMO DE SAN MIGUEL SL. Datos registrales. T 25509 , F 109, S 8, H M 459645, I/A 3 (26.04.17).
  5. 27/10/2016#4082618
    Nombramientos
    AROMA DE GAMBA SL. Nombramientos. Apoderado: RAMIREZ LOZANO JUAN RAMON. Datos registrales. T 25509 , F 107, S 8, H M 459645, I/A 2 (19.10.16).

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

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 addressPLAZA MARQUES DE SALAMANCA 3-4 2ª (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector