DINAMAR RESTAURACION SL
Hoja M518349· NIF B86199627
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/05/2011
- Director :
- Geschwill Christine Karola
Legal information
Legal information for DINAMAR RESTAURACION SL
Activity
DINAMAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 16 May 2011. The Spanish commercial register has published 9 filings for this company, from 16 May 2011 to 9 August 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Geschwill Christine KarolaSince 23/09/2015Administrador Único
Former
- Martinez Cela EusebioCeased on 28/05/2014Administrador Único
Authorised representatives
Current
- Peralta Arroyo AbrahamSince 28/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/08/2016· Registered 29/07/2016· I/A 4
- Ceses/DimisionesPublished 30/09/2015· Registered 23/09/2015· I/A 3
- NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 3
- Ampliacion del objeto socialPublished 30/09/2015· Registered 23/09/2015· I/A 3
- Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 2
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 2
- Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 2
- ConstituciónPublished 16/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 1
Changes
- 30/09/2015Ampliación del objeto social
ASESORAMIENTO Y PRESTACION DE SERVICIOS, ACTIVIDADES LOGISTICAS Y TRANSPORTE.
- 05/06/2014Cambio de domicilio social
C/ MENDEZ ALVARO 32 (MADRID)
Capital · events
- 16/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 09/08/2016#3976411Nombramientos
DINAMAR RESTAURACION SL. Nombramientos. Apoderado: PERALTA ARROYO ABRAHAM. Datos registrales. T 28788 , F 134, S 8, H M 518349, I/A 4 (29.07.16).
- 30/09/2015#3519808Ceses/DimisionesNombramientosAmpliacion del objeto social
DINAMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: PERALTA ARROYO ABRAHAM. Nombramientos. Adm. Unico: GESCHWILL CHRISTINE KAROLA. Ampliacion del objeto social. ASESORAMIENTO Y PRESTACION DE SERVICIOS, ACTIVIDADES LOGISTICAS Y TRANSPORTE. Datos re… - 05/06/2014#2838104Ceses/DimisionesNombramientosCambio de domicilio social
DINAMAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CELA EUSEBIO. Nombramientos. Adm. Unico: PERALTA ARROYO ABRAHAM. Cambio de domicilio social. C/ MENDEZ ALVARO 32 (MADRID). Datos registrales. T 28788 , F 134, S 8, H M 518349, I/A 2 (28.… - 16/05/2011#1212428ConstituciónNombramientos
DINAMAR RESTAURACION SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA. Domicilio: C/ TIMOTEO PEREZ RUBIO 2 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MARTINEZ C…
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 2011
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 — Campings y aparcamientos para caravanas — are listed together.