ELECTRO-CHERRY SL

Hoja M615745· NIF B87444774

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2016
Directors :
Romero Chamorro Antonio, De Gracia Insunza Miriam

Legal information

Legal information for ELECTRO-CHERRY SL

NIF
Hoja registral
IRUS1000295796691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2016
LocalityFuenlabrada
Register referenceTomo 34228 · Folio 106 · Hoja M615745
StatusVigente

Activity

ELECTRO-CHERRY SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 January 2016. The Spanish commercial register has published 7 filings for this company, from 18 January 2016 to 28 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La prestación de servicios de hostelería, tales como restaurantes, cafés, bares, discotecas, pubs, salas de baile, servicios de catering, hoteles, hostales, alojamientos turísticos, así como cualquier otra actividad similar o complementaria de las anteriores...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ELECTRO-CHERRY SLDe Gracia Insunza MiriamDe Gracia Insunza Mi…Romero Chamorro AntonioRomero Chamorro Anto…PALPI SOLUTIONS SLPALPI SOLUTIONS SLBLACKPINK SALES SLBLACKPINK SALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO-CHERRY SLRomero Chamorro AntonioRomero Chamorro Anto…

Beneficial owner (UBO)

Romero Chamorro Antonio100 %

Individual · ultimate beneficial owner · since 18/01/2016

Beneficial owner network map

2 nodes Person Company
ELECTRO-CHERRY SLRomero Chamorro AntonioRomero Chamorro Anto…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 2
  2. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 2
  3. Cambio de domicilio socialPublished 28/04/2017· Registered 21/04/2017· I/A 2
  4. Cambio de objeto socialPublished 28/04/2017· Registered 21/04/2017· I/A 2
  5. ConstituciónPublished 18/01/2016· Registered 07/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2016· Registered 07/01/2016· I/A 1
  7. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 1

Changes

  1. 28/04/2017Cambio de domicilio social

    C/ SANTA GEMA 3 - 7º C (FUENLABRADA)

  2. 28/04/2017Cambio de objeto social

    La prestación de servicios de hostelería, tales como restaurantes, cafés, bares, discotecas, pubs, salas de baile, servicios de catering, hoteles, hostales, alojamientos turísticos, así como cualquier otra actividad similar o complementaria de las anteriores...

  3. 18/01/2016Declaración de unipersonalidad

    ROMERO CHAMORRO ANTONIO

Capital · events

  1. 18/01/2016Constitución
    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. 28/04/2017#4354828
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ELECTRO-CHERRY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO CHAMORRO ANTONIO. Nombramientos. Adm. Solid.: ROMERO CHAMORRO ANTONIO;DE GRACIA INSUNZA MIRIAM. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 18/01/2016#3665806
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRO-CHERRY SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Comercio al por mayor y al por menor, diseño, fabricación, instalación, importación, exportación, representación comercial, promoción, mantenimiento, reparación, almac…

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 2016

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/ SANTA GEMA 3 - 7º C (FUENLABRADA), Fuenlabrada, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector