DOLMEN HOSTELERIA SL
Hoja M649473· NIF B87842365
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/07/2017
- Directors :
- Paris Ageitos Juan Jose, Paris Ageitos Manuel
Legal information
Legal information for DOLMEN HOSTELERIA SL
Activity
DOLMEN HOSTELERIA 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 10 July 2017. The Spanish commercial register has published 6 filings for this company, from 10 July 2017 to 14 November 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Paris Ageitos Juan JoseSince 06/11/2018Administrador Solidario
- Paris Ageitos ManuelSince 30/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Paris Ageitos Manuel100 %
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paris Ageitos Manuel100 %
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 2
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 2
- ConstituciónPublished 10/07/2017· Registered 30/06/2017· I/A 1
- Declaración de unipersonalidadPublished 10/07/2017· Registered 30/06/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 1
Changes
- 10/07/2017Declaración de unipersonalidad
PARIS AGEITOS MANUEL
Capital · events
- 10/07/2017ConstituciónInitial 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)
- 14/11/2018#5126454
DOLMEN HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36144 , F 147, S 8, H M 649473, I/A 3 ( 6.11.18).
- 14/11/2018#5126453Ceses/DimisionesNombramientos
DOLMEN HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: PARIS AGEITOS MANUEL. Nombramientos. Adm. Solid.: PARIS AGEITOS MANUEL;PARIS AGEITOS JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 10/07/2017#4454567ConstituciónDeclaración de unipersonalidadNombramientos
DOLMEN HOSTELERIA SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ RIO ARAUCA 1 - 1ºA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: PARIS AGEITOS MA…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.