DE JUANES 0605 SL
Hoja M562962· NIF B86769239
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/08/2013
- Director :
- Adan Diaz Juan Antonio
Legal information
Legal information for DE JUANES 0605 SL
Activity
DE JUANES 0605 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 August 2013. The Spanish commercial register has published 8 filings for this company, from 7 August 2013 to 2 December 2016, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La compra, venta, alquiler y explotación de máquinas recreativas, de azar, de billar, de ping-pong, de bolos y otras máquinas automáticas. La explotación de salones recreativos, de juegos, de baile, centros hosteleros, de ocio, terrazas, discotecas, bares, cafeterías, discoba res,.
Directors and representatives
Directors
Current
- Adan Diaz Juan AntonioSince 11/09/2014Administrador Único
Former
- Martinez Aybar Tomas AntonioCeased on 11/09/2014Administrador Único
- Mardomingo Jimeno Juan-UrbanoCeased on 16/04/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2016· Registered 22/11/2016· I/A 4
- Ceses/DimisionesPublished 19/09/2014· Registered 11/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 11/09/2014· I/A 3
- Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
- Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 2
- ConstituciónPublished 07/08/2013· Registered 30/07/2013· I/A 1
- NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 1
Changes
- 02/12/2016Cambio de domicilio social
C/ CORAZON DE MARIA 43 (MADRID)
- 28/04/2014Cambio de domicilio social
C/ CAPITAN HAYA 60 2º (MADRID)
Capital · events
- 07/08/2013ConstituciónInitial capital: 6 000,00 €
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)
- 02/12/2016#4137242Cambio de domicilio social
DE JUANES 0605 SL. Cambio de domicilio social. C/ CORAZON DE MARIA 43 (MADRID). Datos registrales. T 31274 , F 37, S 8, H M 562962, I/A 4 (22.11.16).
- 19/09/2014#2973390Ceses/DimisionesNombramientos
DE JUANES 0605 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ AYBAR TOMAS ANTONIO. Nombramientos. Adm. Unico: ADAN DIAZ JUAN ANTONIO. Datos registrales. T 31274 , F 37, S 8, H M 562962, I/A 3 (11.09.14).
- 28/04/2014#2782411Ceses/DimisionesNombramientosCambio de domicilio social
DE JUANES 0605 SL. Ceses/Dimisiones. Adm. Unico: MARDOMINGO JIMENO JUAN-URBANO. Nombramientos. Adm. Unico: MARTINEZ AYBAR TOMAS ANTONIO. Cambio de domicilio social. C/ CAPITAN HAYA 60 2º (MADRID). Datos registrales. T 31274 , F 36, S 8, H M 562962, I… - 07/08/2013#2405351ConstituciónNombramientos
DE JUANES 0605 SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: La compra, venta, alquiler y explotación de máquinas recreativas, de azar, de billar, de ping-pong, de bolos y otras máquinas automáticas. La explotación de salones rec…
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 2013
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 — Restaurantes y puestos de comidas — are listed together.