FIMALOM SL

Hoja M590677· NIF B87127742

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/11/2014
Director :
Velasco Barrio Raul

Legal information

Legal information for FIMALOM SL

NIF
Hoja registral
IRUS1000293500650
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/11/2014
LocalityTorrejón de Ardoz
Register referenceTomo 32815 · Folio 105 · Hoja M590677
StatusVigente

Activity

FIMALOM SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 November 2014. The Spanish commercial register has published 10 filings for this company, from 19 November 2014 to 23 June 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La gestión. adquisición y explotación de negocios de hostelería, tales como cafeterías. pubs, bares. disco-bares. hamburgueserías. pizzerías, restaurantes, mesones, hoteles. paradores. moteles, hostales, pensiones e instalación y explotación de asadores de aves, carnes y pescados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FIMALOM SLVelasco Barrio RaulVelasco Barrio RaulEDCA MADRID 2000 SLEDCA MADRID 2000 SLSERVICIOS MASIVEL 2000 SLSERVICIOS MASIVEL 20…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIMALOM SLTores Porras PedroTores Porras PedroSERMIGES 15 SLSERMIGES 15 SL

Beneficial owner (UBO)

Tores Porras Pedro100 %

Individual · ultimate beneficial owner · since 19/11/2014

Beneficial owner network map

3 nodes Person Company
FIMALOM SLTores Porras PedroTores Porras PedroSERMIGES 15 SLSERMIGES 15 SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 4
  2. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 4
  3. Ceses/DimisionesPublished 25/05/2015· Registered 14/05/2015· I/A 3
  4. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 3
  5. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 2
  6. ConstituciónPublished 19/11/2014· Registered 12/11/2014· I/A 1
  7. Declaración de unipersonalidadPublished 19/11/2014· Registered 12/11/2014· I/A 1
  8. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 1

Changes

  1. 19/11/2014Declaración de unipersonalidad

    TORES PORRAS PEDRO

Capital · events

  1. 19/11/2014Constitución
    Initial capital: 4 000,00 €

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. 23/06/2015#3383009
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FIMALOM SL. Sociedad unipersonal. Cambio de identidad del socio único: VELASCO BARRIO RAUL. Ceses/Dimisiones. Adm. Unico: ARAYA ASTORGA JORGE LUIS. Nombramientos. Adm. Unico: VELASCO BARRIO RAUL. Datos registrales. T 32815 , F 105, S 8, H M 590677, I…
  2. 25/05/2015#3336802
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FIMALOM SL. Sociedad unipersonal. Cambio de identidad del socio único: ARAYA ASTORGA JORGE LUIS. Ceses/Dimisiones. Adm. Unico: TORES PORRAS PEDRO. Nombramientos. Adm. Unico: ARAYA ASTORGA JORGE LUIS. Datos registrales. T 32815 , F 105, S 8, H M 59067…
  3. 19/11/2014#3071736
    Nombramientos
    FIMALOM SL. Nombramientos. Apoderado: DE LA FUENTE GONZALEZ VICTOR MANUEL. Datos registrales. T 32815 , F 104, S 8, H M 590677, I/A 2 (12.11.14).
  4. 19/11/2014#3071735
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIMALOM SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: La gestión. adquisición y explotación de negocios de hostelería, tales como cafeterías. pubs, bares. disco-bares. hamburgueserías. pizzerías, restaurantes, mesones, hoteles. …

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 2014

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 addressCTRA DE LOECHES 97 Km (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector