DIMM GESTION HOSTELERA SL

Hoja VA31621· NIF B01862754

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/09/2020
Director :
Fawzi Gonzalez Ismael

Legal information

Legal information for DIMM GESTION HOSTELERA SL

NIF
Hoja registral
IRUS1000109935262
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/09/2020
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1580 · Folio 161 · Hoja VA31621
StatusVigente

Activity

DIMM GESTION HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 September 2020. The Spanish commercial register has published 5 filings for this company, from 14 September 2020 to 31 December 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La actividad hostelera a todos sus niveles, en cafeterías, restaurantes, hoteles, salas de fiestas y de juego, bares y similares.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIMM GESTION HOSTELER…Fawzi Gonzalez IsmaelFawzi Gonzalez Ismael5G GESTION Y HOSTELERIA SL5G GESTION Y HOSTELE…TERRAZA GAME SLTERRAZA GAME SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIMM GESTION HOSTELER…Fawzi Gonzalez IsmaelFawzi Gonzalez IsmaelMFI MANAGEMENT & ADMINISTRATION SLMFI MANAGEMENT & ADM…

Beneficial owner (UBO)

Fawzi Gonzalez Ismael100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

3 nodes Person Company
DIMM GESTION HOSTELER…Fawzi Gonzalez IsmaelFawzi Gonzalez IsmaelMFI MANAGEMENT & ADMINISTRATION SLMFI MANAGEMENT & ADM…

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 2
  2. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 2
  3. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
  4. ConstituciónPublished 14/09/2020· Registered 07/09/2020· I/A 1
  5. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 31/12/2020Declaración de unipersonalidad

    FAWZI GONZALEZ ISMAEL

Capital · events

  1. 14/09/2020Constitución
    Initial capital: 4 000,00 €

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. 31/12/2020#6196412
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIMM GESTION HOSTELERA SL. Declaración de unipersonalidad. Socio único: FAWZI GONZALEZ ISMAEL. Ceses/Dimisiones. Adm. Unico: FAWZI GONZALEZ NASER. Nombramientos. Adm. Unico: FAWZI GONZALEZ ISMAEL. Datos registrales. T 1580 , F 161, S 8, H VA 31621, I
  2. 14/09/2020#6034459
    ConstituciónNombramientos
    DIMM GESTION HOSTELERA SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: La actividad hostelera a todos sus niveles, en cafeterías, restaurantes, hoteles, salas de fiestas y de juego, bares y similares. Domicilio: PASEO JUAN CARLOS 

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 2020

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 addressPASEO JUAN CARLOS I 144 - LOCAL 3B (VALLADOLID), Valladolid
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.