DROMESA MADRID SL

Hoja M569672· NIF B86866167

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Director :
Gilaranz Velasco Angel Crispin

Legal information

Legal information for DROMESA MADRID SL

NIF
Hoja registral
IRUS1000291564872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
LocalityMadrid
Register referenceTomo 31659 · Folio 156 · Hoja M569672
StatusVigente

Activity

DROMESA MADRID 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 2 December 2013. The Spanish commercial register has published 7 filings for this company, from 2 December 2013 to 7 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios o establecimientos del ramo de la hostelería y la restauración, tales como hoteles, paradores, moteles, hostales, pensiones y establecimientos dedicados al alojamiento turístico, así como pubs, bares, disco-bares, salas de fiesta, cafeterías, ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DROMESA MADRID SLGilaranz Velasco Angel CrispinGilaranz Velasco Ang…VIOLET 29 SLVIOLET 29 SLHOSTELERIA RINCON DE TETUAN SLHOSTELERIA RINCON DE…ACIFAR 2015 SLACIFAR 2015 SLGARVI 69 SLGARVI 69 SLMAEM 8689 SLMAEM 8689 SLEMIS 8689 SLEMIS 8689 SLSOTOMOCHE BCT 2000 SLSOTOMOCHE BCT 2000 SLPROMOCIONES VILLAS DE ARGAMASILLA SLPROMOCIONES VILLAS D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DROMESA MADRID SLForcen Alvarez AlejandroForcen Alvarez Aleja…SERJANDRO 24 SLSERJANDRO 24 SL

Beneficial owner (UBO)

Forcen Alvarez Alejandro100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

3 nodes Person Company
DROMESA MADRID SLForcen Alvarez AlejandroForcen Alvarez Aleja…SERJANDRO 24 SLSERJANDRO 24 SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 3
  2. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 3
  3. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
  4. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
  5. ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2013· Registered 22/11/2013· I/A 1
  7. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1

Changes

  1. 02/12/2013Declaración de unipersonalidad

    FORCEN ALVAREZ ALEJANDRO

Capital · events

  1. 02/12/2013Constitución
    Initial capital: 3 000,00 €

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. 07/10/2014#3000064
    Ceses/DimisionesNombramientos
    DROMESA MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICENTE PUERTO PEDRO JOSE. Nombramientos. Adm. Unico: GILARANZ VELASCO ANGEL CRISPIN. Datos registrales. T 31659 , F 156, S 8, H M 569672, I/A 3 (29.09.14).
  2. 07/10/2014#3000063
    Ceses/DimisionesNombramientos
    DROMESA MADRID SL. Ceses/Dimisiones. Adm. Unico: FORCEN ALVAREZ ALEJANDRO. Nombramientos. Adm. Unico: VICENTE PUERTO PEDRO JOSE. Datos registrales. T 31659 , F 156, S 8, H M 569672, I/A 2 (29.09.14).
  3. 02/12/2013#2564096
    ConstituciónDeclaración de unipersonalidadNombramientos
    DROMESA MADRID SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La explotación de todo tipo de negocios o establecimientos del ramo de la hostelería y la restauración, tales como hoteles, paradores, moteles, hostales, pensiones y e…

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 2013

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/ JUAN BRAVO 43 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector