EL GAMBON ROJO SL
Hoja M536925· NIF B86448263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/04/2012
- Director :
- Charles Molina Luis
Legal information
Legal information for EL GAMBON ROJO SL
Activity
EL GAMBON ROJO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 30 April 2012. The Spanish commercial register has published 4 filings for this company, from 30 April 2012 to 18 January 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO....
Directors and representatives
Directors
Current
- Charles Molina LuisSince 19/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Charles Molina Luis100 %
Individual · since 30/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Charles Molina Luis100 %
Individual · ultimate beneficial owner · since 30/04/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
- Declaración de unipersonalidadPublished 30/04/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1
Changes
- 30/04/2012Declaración de unipersonalidad
CHARLES MOLINA LUIS
Capital · events
- 30/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 18/01/2013#2078014
EL GAMBON ROJO SL. Otros conceptos: SUBSANADA LA INSCRIPCION 1& DE LA HOJA DE LA SOCIEDAD, EN EL SENTIDO DE QUE LO QUE SE APORTO FUE LA MARCA COMUNITARIA "RESTAURANTE MARISQUERIA EL GAMBON ROJO" PERO EXCLUSIVAMENTE PARA EL USO DEL EPIGRAFE 43 RELATIV… - 30/04/2012#1706639ConstituciónDeclaración de unipersonalidadNombramientos
EL GAMBON ROJO SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.... Domicilio: C/ SAGASTA 6 (MAJADAHONDA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: CHARLES MO…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.