COMBINADOS DEGUSTACION SL
Hoja M516663· NIF B86175577
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2011
- Director :
- Diaz Castillo Borja
Legal information
Legal information for COMBINADOS DEGUSTACION SL
Activity
COMBINADOS DEGUSTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 April 2011. The Spanish commercial register has published 5 filings for this company, from 11 April 2011 to 14 March 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA PLANIFICACION Y CONSTRUCCION, ADQUISICION Y VENTA, EXPLOTACION, PROMOCION, GESTION Y ADMINISTRACION DE ESTABLECIMIENTOS Y COMPLEJOS TURISTICOS...
Directors and representatives
Directors
Current
- Diaz Castillo BorjaSince 31/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Castillo Borja100 %
Individual · since 14/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Castillo Borja100 %
Individual · ultimate beneficial owner · since 14/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2012· Registered 05/03/2012· I/A 3
- ConstituciónPublished 11/04/2011· Registered 31/03/2011· I/A 1
- Declaración de unipersonalidadPublished 11/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 1
Changes
- 14/03/2012Declaración de unipersonalidad
DIAZ CASTILLO BORJA
- 11/04/2011Declaración de unipersonalidad
DIAZ CASTILLO BORJA
Capital · events
- 11/04/2011ConstituciónInitial 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)
- 14/03/2012#1640389Declaración de unipersonalidad
COMBINADOS DEGUSTACION SL. Declaración de unipersonalidad. Socio único: DIAZ CASTILLO BORJA. Datos registrales. T 28694 , F 106, S 8, H M 516663, I/A 3 ( 5.03.12).
- 30/05/2011#1234345
COMBINADOS DEGUSTACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28694 , F 106, S 8, H M 516663, I/A 2 (17.05.11).
- 11/04/2011#1165351ConstituciónDeclaración de unipersonalidadNombramientos
COMBINADOS DEGUSTACION SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: LA PLANIFICACION Y CONSTRUCCION, ADQUISICION Y VENTA, EXPLOTACION, PROMOCION, GESTION Y ADMINISTRACION DE ESTABLECIMIENTOS Y COMPLEJOS TURISTICOS... Domicilio:…
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 2011
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.