CONTARJETA SL

Hoja M687759· NIF B88299144

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2019
Director :
Blanco Gonzalez Jesus

Legal information

Legal information for CONTARJETA SL

NIF
Hoja registral
IRUS1000302883980
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2019
LocalityMadrid
Register referenceTomo 38680 · Folio 69 · Hoja M687759
StatusVigente

Activity

CONTARJETA 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 12 February 2019. The Spanish commercial register has published 6 filings for this company, from 12 February 2019 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de toda dase de establecimientos de hostelería y restauración, tales como restaurantes, bares, cafeterías, cervecerías, pubs, terrazas, hoteles y hostales, la prestación de servicios de catering, así como la constitución y explotación de franquicias relacionadas con esta actividad. Re.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/09/2024) : Lombardero Garcia Jimenez Rocio Macarena

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/09/2024) : Lombardero Garcia Jimenez Rocio Macarena

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/09/2024· Registered 09/09/2024· I/A 3
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 16/09/2024· Registered 09/09/2024· I/A 3
  4. Declaración de unipersonalidadPublished 16/09/2024· Registered 09/09/2024· I/A 2
  5. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 16/09/2024Cambio de domicilio social

    C/ AÑASTRO 31 (MADRID)

  2. 16/09/2024Declaración de unipersonalidad

    LOMBARDERO GARCIA JIMENEZ ROCIO MACARENA

  3. 16/09/2024Pérdida del carácter de unipersonalidad

Capital · events

  1. 12/02/2019Constitución
    Initial capital: 3 100,00 €

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. 16/09/2024#8253022
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    CONTARJETA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOMBARDERO GARCIA JIMENEZ ROCIO MACARENA. Nombramientos. Adm. Unico: BLANCO GONZALEZ JESUS. Cambio de domicilio social. C/ AÑASTRO 31 (MADRID). Datos registrales. S…
  2. 16/09/2024#8253021
    Declaración de unipersonalidad
    CONTARJETA SL. Declaración de unipersonalidad. Socio único: LOMBARDERO GARCIA JIMENEZ ROCIO MACARENA. Datos registrales. S 8 , H M 687759, I/A 2 ( 9.09.24).
  3. 12/02/2019#5253877
    ConstituciónNombramientos
    CONTARJETA SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: La explotación de toda dase de establecimientos de hostelería y restauración, tales como restaurantes, bares, cafeterías, cervecerías, pubs, terrazas, hoteles y hostales, …

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/ AÑASTRO 31 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector