DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA

Hoja V145999· NIF B98391410

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/11/2011
Director :
Pastor Marco Gracia Margarita

Legal information

Legal information for DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164563256
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/11/2011
Register referenceTomo 9396 · Folio 58 · Hoja V145999
StatusVigente

Activity

DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 November 2011. The Spanish commercial register has published 6 filings for this company, from 29 November 2011 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La prestación de servicios de alimentación en restaurantes, cafeterías, bares, tabernas, salones de té, chocolaterías por cuenta propia o de tercerosy, en especial, en cuantos establecimientos sirvan al público mediante precio, alimentos y bebidas. También la venta y distribución de productos de ho.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOUGLAS HTM2 GESTION …Pastor Marco Gracia MargaritaPastor Marco Gracia …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOUGLAS HTM2 GESTION …Nobre Silva Jose ManuelNobre Silva Jose Man…

Beneficial owner (UBO)

Nobre Silva Jose Manuel100 %

Individual · ultimate beneficial owner · since 29/11/2011

Beneficial owner network map

2 nodes Person Company
DOUGLAS HTM2 GESTION …Nobre Silva Jose ManuelNobre Silva Jose Man…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 2
  2. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 2
  3. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 1
  5. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 29/11/2011Declaración de unipersonalidad

    NOBRE SILVA JOSE MANUEL

Capital · events

  1. 29/11/2011Constitución
    Initial capital: 3 006,00 €

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. 16/12/2019#5709329
    DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9396, L 6678, F 58, S 8, H V 145999, I/A 2/M1 ( 9.12.19).
  2. 17/09/2012#1896807
    Ceses/DimisionesNombramientos
    DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOBRE SILVA JOSE MANUEL. Nombramientos. Adm. Unico: PASTOR MARCO GRACIA MARGARITA. Datos registrales. T 9396, L 6678, F 58, S 8, H V 145999, I/A 2 ( 6.09.12).
  3. 29/11/2011#1482470
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOUGLAS HTM2 GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.11. Objeto social: La prestación de servicios de alimentación en restaurantes, cafeterías, bares, tabernas, salones de té, chocolaterías por cuenta propia o de tercer…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALUQUER 4 ENTLO 4 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector