D'MM GOLD SL

Hoja M502023· NIF B85978732

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 203,00 €
Incorporation :
15/07/2010
Directors :
Herranz Bravo Raquel Alicia, Herranz Bravo Jesus Pedro

Legal information

Legal information for D'MM GOLD SL

NIF
Hoja registral
IRUS1000285511865
Legal formSociedad Limitada (SL)
Share capital6 203,00 €
Incorporation date15/07/2010
Register referenceTomo 27854 · Folio 5 · Hoja M502023
StatusVigente

Activity

D'MM GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 July 2010. The Spanish commercial register has published 12 filings for this company, from 15 July 2010 to 4 October 2023, across 6 distinct types of filing. Its registered share capital is 6 203,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La explotación bajo el régimen de franquicia de uno o varios establecimientos "CLERCKS QUICK GOLS".-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
D'MM GOLD SLHerranz Bravo Jesus PedroHerranz Bravo Jesus …Herranz Bravo Raquel AliciaHerranz Bravo Raquel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
D'MM GOLD SLBravo Puente MargaritaBravo Puente Margari…

Beneficial owner (UBO)

Bravo Puente Margarita100 %

Individual · ultimate beneficial owner · since 23/09/2011

Beneficial owner network map

2 nodes Person Company
D'MM GOLD SLBravo Puente MargaritaBravo Puente Margari…

Registered actos

  1. Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 8
  2. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 7
  3. Ceses/DimisionesPublished 16/06/2020· Registered 09/06/2020· I/A 6
  4. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 6
  5. Ampliación de capitalPublished 16/06/2020· Registered 09/06/2020· I/A 5
  6. Modificaciones estatutariasPublished 06/11/2017· Registered 27/10/2017· I/A 4
  7. Declaración de unipersonalidadPublished 23/09/2011· Registered 12/09/2011· I/A 3
  8. Ceses/DimisionesPublished 23/09/2011· Registered 12/09/2011· I/A 2
  9. NombramientosPublished 23/09/2011· Registered 12/09/2011· I/A 2
  10. Modificaciones estatutariasPublished 23/09/2011· Registered 12/09/2011· I/A 2
  11. ConstituciónPublished 15/07/2010· Registered 06/07/2010· I/A 1
  12. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 1

Changes

  1. 06/11/2017Modificaciones estatutarias
  2. 23/09/2011Declaración de unipersonalidad

    BRAVO PUENTE MARGARITA

  3. 23/09/2011Modificaciones estatutarias

Capital · events

  1. 04/10/2023Ampliación de capital
    Resulting capital: 6 203,00 € (+3,00 €)
  2. 16/06/2020Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  3. 15/07/2010Constitución
    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. 04/10/2023#7734173
    Ampliación de capital
    D'MM GOLD SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 6.203,00 Euros. Datos registrales. T 27854 , F 5, S 8, H M 502023, I/A 8 (27.09.23).
  2. 27/09/2023#7724557
    Ceses/Dimisiones
    D'MM GOLD SL. Ceses/Dimisiones. Adm. Solid.: BRAVO PUENTE MARGARITA. Datos registrales. T 27854 , F 5, S 8, H M 502023, I/A 7 (20.09.23).
  3. 16/06/2020#5908606
    Ceses/DimisionesNombramientos
    D'MM GOLD SL. Ceses/Dimisiones. Adm. Unico: BRAVO PUENTE MARGARITA. Nombramientos. Adm. Solid.: BRAVO PUENTE MARGARITA;HERRANZ BRAVO JESUS PEDRO;HERRANZ BRAVO RAQUEL ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  4. 16/06/2020#5908605
    Ampliación de capital
    D'MM GOLD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 27854 , F 4, S 8, H M 502023, I/A 5 ( 9.06.20).
  5. 06/11/2017#4607092
    Modificaciones estatutarias
    D'MM GOLD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27854 , F 4, S 8, H M 502023, I/A 4 (27.10.17).
  6. 23/09/2011#1387131
    Declaración de unipersonalidad
    D'MM GOLD SL. Declaración de unipersonalidad. Socio único: BRAVO PUENTE MARGARITA. Datos registrales. T 27854 , F 4, S 8, H M 502023, I/A 3 (12.09.11).
  7. 23/09/2011#1387130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D'MM GOLD SL. Ceses/Dimisiones. Adm. Solid.: ROMERO UCEDA MARIA-JOSE;BRAVO PUENTE MARGARITA. Nombramientos. Adm. Unico: BRAVO PUENTE MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  8. 15/07/2010#804929
    ConstituciónNombramientos
    D'MM GOLD SL. Constitución. Comienzo de operaciones: 11.06.10. Objeto social: La explotación bajo el régimen de franquicia de uno o varios establecimientos "CLERCKS QUICK GOLS".- Domicilio: C/ MANUEL SERRANO FRUTOS 2 (ALCOBENDAS). Capital: 3.100,00 E…

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 2010

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/ MANUEL SERRANO FRUTOS 2 (ALCOBENDAS), 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 de apoyo a las empresas n.c.o.p. — are listed together.

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