DISCOTECA GENEVE SL

Hoja M657683· NIF B87969879

Struck off · 12/04/2018Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
20/12/2017

Legal information

Legal information for DISCOTECA GENEVE SL

NIF
Hoja registral
IRUS1000300121226
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date20/12/2017
LocalityAranjuez
Register referenceTomo 36683 · Folio 139 · Hoja M657683
StatusLiquidada

Activity

DISCOTECA GENEVE SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 December 2017. The Spanish commercial register has published 7 filings for this company, from 20 December 2017 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 3 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- La promoción inmobiliaria, la construcción y oficios propios de la misma, las instalaciones eléctricas y de gas y los montajes eléctricos a cualquier nivel (alta, media y baja tensión); las obras públicas y el urbanismo; y el asesoramiento a Cooperativas y comunidades de viviendas en las ....

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vera Maeso Gregorio100 %

Individual · ultimate beneficial owner · since 20/12/2017

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2018· Registered 02/04/2018· I/A 2
  2. NombramientosPublished 12/04/2018· Registered 02/04/2018· I/A 2
  3. DisoluciónPublished 12/04/2018· Registered 02/04/2018· I/A 2
  4. ExtinciónPublished 12/04/2018· Registered 02/04/2018· I/A 2
  5. ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2017· Registered 13/12/2017· I/A 1
  7. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 12/04/2018Disolución
  2. 12/04/2018Extinción
  3. 20/12/2017Declaración de unipersonalidad

    VERA MAESO GREGORIO

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 3 800,00 €

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. 12/04/2018#4835989
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DISCOTECA GENEVE SL. Ceses/Dimisiones. Adm. Unico: VERA MAESO GREGORIO. Nombramientos. Liquidador: VERA MAESO GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 36683 , F 139, S 8, H M 657683, I/A 2 ( 2.04.18).
  2. 20/12/2017#4668105
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISCOTECA GENEVE SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: "1.- La promoción inmobiliaria, la construcción y oficios propios de la misma, las instalaciones eléctricas y de gas y los montajes eléctricos a cualquier nivel (alt…

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 2017

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/ ERAS 2 (ARANJUEZ), Aranjuez, Madrid

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector