COMEME PRODUCCIONES SL

Hoja M705262· NIF B88478623

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Gonzalez Martin-Riva Francisco Javier

Legal information

Legal information for COMEME PRODUCCIONES SL

NIF
Hoja registral
IRUS1000304409449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2019
LocalityMadrid
Register referenceTomo 39693 · Folio 72 · Hoja M705262
StatusVigente

Activity

COMEME PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 15 October 2019. The Spanish commercial register has published 10 filings for this company, from 15 October 2019 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LA EXPLOTACION COMERCIAL DE SALAS DE FIESTA, DISCOTECA, PUBS, TASCAS, BARES, RESTAURANTES, SALONES RECREATIVOS Y DE JUEGOS, ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COMEME PRODUCCIONES SLGonzalez Martin-Riva Francisco JavierGonzalez Martin-Riva…ASADA CATERING SLASADA CATERING SLSEGUNDA DENOMINACION SLSEGUNDA DENOMINACION…PRIMERA DENOMINACION SLPRIMERA DENOMINACION…PILOTO PLANES SLPILOTO PLANES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMEME PRODUCCIONES SLSEGUNDA DENOMINACION SLSEGUNDA DENOMINACION…

Beneficial owner (UBO)

SEGUNDA DENOMINACION SL100 %Vigente

Legal entity · since 12/06/2023

Beneficial owner network map

2 nodes Person Company
COMEME PRODUCCIONES SLSEGUNDA DENOMINACION SLSEGUNDA DENOMINACION…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2023· Registered 05/06/2023· I/A 4
  2. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
  3. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
  4. Ceses/DimisionesPublished 17/09/2021· Registered 10/09/2021· I/A 3
  5. NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 3
  6. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 2
  7. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 2
  8. Cambio de domicilio socialPublished 04/03/2020· Registered 26/02/2020· I/A 2
  9. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  10. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 12/06/2023Declaración de unipersonalidad

    SEGUNDA DENOMINACION SL

  2. 04/03/2020Cambio de domicilio social

    C/ SANTA ENGRACIA 17 (MADRID)

Capital · events

  1. 15/10/2019Constitución
    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. 12/06/2023#7573617
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMEME PRODUCCIONES SL. Declaración de unipersonalidad. Socio único: SEGUNDA DENOMINACION SL. Ceses/Dimisiones. Adm. Unico: MARISCAL DIAZ TEODORO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ MARTIN-RIVA FRANCISCO JAVIER. Datos registrales. T 39693 …
  2. 17/09/2021#6608188
    Ceses/DimisionesNombramientos
    COMEME PRODUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: MARISCAL DIAZ TEODORO FRANCISCO;DAVILA GARCIA JORGE. Nombramientos. Adm. Unico: MARISCAL DIAZ TEODORO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 04/03/2020#5825583
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMEME PRODUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: SAN SEGUNDO TELO RAUL;MADRID BORREGO OSCAR FERNANDO;BARREIRA GACIO JOSE ENRIQUE;MARISCAL DIAZ TEODORO FRANCISCO. Nombramientos. Adm. Solid.: MARISCAL DIAZ TEODORO FRANCISCO;DAVILA GARCIA JORGE. …
  4. 15/10/2019#5615523
    ConstituciónNombramientos
    COMEME PRODUCCIONES SL. Constitución. Comienzo de operaciones: 12.09.19. Objeto social: LA EXPLOTACION COMERCIAL DE SALAS DE FIESTA, DISCOTECA, PUBS, TASCAS, BARES, RESTAURANTES, SALONES RECREATIVOS Y DE JUEGOS, ASI COMO CUALQUIER OTRA ACTIVIDAD RELA…

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 2019

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/ SANTA ENGRACIA 17 (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector