CAFETERIA SAN GREGORIO SL

Hoja M542594· NIF B86518446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
03/08/2012
Director :
GRUPO LARRUMBA HOLDING SL

Legal information

Legal information for CAFETERIA SAN GREGORIO SL

NIF
Hoja registral
IRUS1000289101870
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date03/08/2012
LocalityMadrid
Phone
Register referenceTomo 30145 · Folio 220 · Hoja M542594
StatusVigente

Activity

CAFETERIA SAN GREGORIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2012. The Spanish commercial register has published 14 filings for this company, from 3 August 2012 to 13 October 2022, across 7 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
CAFETERIA SAN GREGORI…GRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…LA RUMBA TARUMBA SLLA RUMBA TARUMBA SLMADRID LOVERS SLMADRID LOVERS SLLA RUMBA CASTELLANA SLLA RUMBA CASTELLANA …LA RUMBA CHAMBERI SLLA RUMBA CHAMBERI SLLA RUMBA COLON SLLA RUMBA COLON SLLA RUMBA DELICIOSA SLLA RUMBA DELICIOSA SLMORALEJA ARROCERA SLMORALEJA ARROCERA SLENANO RUMBON SLENANO RUMBON SLBRASA Y RUMBA SLBRASA Y RUMBA SLARAVACA JAPON SLARAVACA JAPON SLARAVACA LALALA SLARAVACA LALALA SLARAVACA MEJICANA SLARAVACA MEJICANA SLARAVACA MEDITERRANEO SLARAVACA MEDITERRANEO…JUAN BRASAS SLJUAN BRASAS SLENANO CATARSIS SLENANO CATARSIS SLGENOVA EXPERIENCE SLGENOVA EXPERIENCE SLLA RUMBA RIO GRANDE SLLA RUMBA RIO GRANDE …LARRUMBA VELAZQUEZ SLLARRUMBA VELAZQUEZ SLFABRICA DE SUEÑOS RECOLETOS SLFABRICA DE SUEÑOS RE…LA RUMBA SAGASTA SLLA RUMBA SAGASTA SLPIPA DON RAMON SLPIPA DON RAMON SLLARRUMBA SERRANO SLLARRUMBA SERRANO SLLA RUMBA DELFINES SLLA RUMBA DELFINES SLLARRUMBA CENTRO SLLARRUMBA CENTRO SLLARRUMBA TETUAN SLLARRUMBA TETUAN SLLARRUMBA CIRCULAR SLLARRUMBA CIRCULAR SLLARRUMBA SALAMANCA SLLARRUMBA SALAMANCA SLLARRUMBA MADRID SLLARRUMBA MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA SAN GREGORI…LA RUMBA CASTELLANA SLLA RUMBA CASTELLANA …

Beneficial owner (UBO)

LA RUMBA CASTELLANA SL100 %Vigente

Legal entity · since 27/07/2015

Beneficial owner network map

2 nodes Person Company
CAFETERIA SAN GREGORI…LA RUMBA CASTELLANA SLLA RUMBA CASTELLANA …

Registered actos

  1. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 7
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 6
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 6
  4. Ampliación de capitalPublished 27/02/2017· Registered 16/02/2017· I/A 5
  5. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 4
  6. Ceses/DimisionesPublished 27/02/2017· Registered 16/02/2017· I/A 3
  7. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 3
  8. Modificaciones estatutariasPublished 27/02/2017· Registered 16/02/2017· I/A 3
  9. Declaración de unipersonalidadPublished 27/07/2015· Registered 20/07/2015· I/A 2
  10. Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 2
  11. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 2
  12. Cambio de domicilio socialPublished 27/07/2015· Registered 20/07/2015· I/A 2
  13. ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
  14. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1

Changes

  1. 27/02/2017Modificaciones estatutarias
  2. 27/07/2015Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 - 5º IZQUIERDA (MADRID)

  3. 27/07/2015Declaración de unipersonalidad

    LA RUMBA CASTELLANA SL

Capital · events

  1. 27/02/2017Ampliación de capital
    Resulting capital: 210 000,00 € (+207 000,00 €)
  2. 03/08/2012Constitución
    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. 13/10/2022#7193844
    Nombramientos
    CAFETERIA SAN GREGORIO SL. Nombramientos. Apo.Man.Soli: GODOY CORRALES ENRIQUE. Datos registrales. T 30145 , F 220, S 8, H M 542594, I/A 7 ( 5.10.22).
  2. 04/03/2022#6842790
    Ceses/DimisionesNombramientos
    CAFETERIA SAN GREGORIO SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IGNACIO. Datos registrales. T 30145 , F 220, S 8, …
  3. 27/02/2017#4265333
    Ampliación de capital
    CAFETERIA SAN GREGORIO SL. Ampliación de capital. Capital: 207.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 30145 , F 113, S 8, H M 542594, I/A 5 (16.02.17).
  4. 27/02/2017#4265332
    Nombramientos
    CAFETERIA SAN GREGORIO SL. Nombramientos. Apoderado: SAIZ MONTES CARLOS EUGENIO. Datos registrales. T 30145 , F 110, S 8, H M 542594, I/A 4 (16.02.17).
  5. 27/02/2017#4265331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA SAN GREGORIO SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS GONZALEZ FERNANDO;SAIZ MONTES CARLOS EUGENIO. Nombramientos. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Modificaciones estatutarias. ARTICULO 9 DE LOS EST…
  6. 27/07/2015#3434925
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAFETERIA SAN GREGORIO SL. Declaración de unipersonalidad. Socio único: LA RUMBA CASTELLANA SL. Ceses/Dimisiones. Adm. Unico: PARRA MOLINA PABLO. Nombramientos. Adm. Solid.: NICOLAS GONZALEZ FERNANDO;SAIZ MONTES CARLOS EUGENIO. Otros conceptos: Cambi…
  7. 03/08/2012#1845592
    ConstituciónNombramientos
    CAFETERIA SAN GREGORIO SL. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…

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 2012

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/ JOSE LAZARO GALDIANO 4 - 5º IZQUIERDA (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector