GAMORO DE RESTAURACION SL

Hoja M449080· NIF B85264570

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Director :
Moreno Puente Marta

Legal information

Legal information for GAMORO DE RESTAURACION SL

NIF
Hoja registral
IRUS1000280981875
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 24939 · Folio 186 · Hoja M449080
StatusVigente

Activity

GAMORO DE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 16 August 2013, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GAMORO DE RESTAURACIO…Moreno Puente MartaMoreno Puente MartaBOLTA TRES SLBOLTA TRES SLHORA 14 SLHORA 14 SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 8
  2. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 8
  3. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 8
  4. Ampliación de capitalPublished 02/11/2011· Registered 21/10/2011· I/A 7
  5. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 6
  6. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 5
  7. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 4
  8. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 3
  9. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 3
  10. Cambio de domicilio socialPublished 08/04/2009· Registered 30/03/2009· I/A 2

Changes

  1. 16/08/2013Modificaciones estatutarias
  2. 08/04/2009Cambio de domicilio social

    C/ LONDRES 38 EDIFICIO BRUSELAS (ROZAS DE MADRID (LAS))

Capital · events

  1. 02/11/2011Ampliación de capital
    Resulting capital: 600 000,00 € (+400 000,00 €)
  2. 14/04/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)

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. 16/08/2013#2416345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAMORO DE RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA AGUILAR PEDRO JESUS;MORENO PUENTE MARTA. Nombramientos. Adm. Unico: MORENO PUENTE MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  2. 02/11/2011#1439606
    Ampliación de capital
    GAMORO DE RESTAURACION SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 24939 , F 185, S 8, H M 449080, I/A 7 (21.10.11).
  3. 28/04/2011#1191074
    Nombramientos
    GAMORO DE RESTAURACION SL. Nombramientos. Apoderado: MORENO PUENTE DIANA. Datos registrales. T 24939 , F 184, S 8, H M 449080, I/A 6 (14.04.11).
  4. 14/04/2011#1173046
    Ampliación de capital
    GAMORO DE RESTAURACION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 24939 , F 184, S 8, H M 449080, I/A 5 ( 4.04.11).
  5. 19/07/2010#808224
    Nombramientos
    GAMORO DE RESTAURACION SL. Nombramientos. Apoderado: MORENO PEREZ LAZARO. Datos registrales. T 24939 , F 183, S 8, H M 449080, I/A 4 ( 7.07.10).
  6. 27/08/2009#364454
    Ceses/DimisionesNombramientos
    GAMORO DE RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: MORENO PEREZ LAZARO. Nombramientos. Adm. Solid.: MORENO PUENTE MARTA. Datos registrales. T 24939 , F 183, S 8, H M 449080, I/A 3 (18.08.09).
  7. 08/04/2009#163170
    Cambio de domicilio social
    GAMORO DE RESTAURACION SL. Cambio de domicilio social. C/ LONDRES 38 EDIFICIO BRUSELAS (ROZAS DE MADRID (LAS)). Datos registrales. T 24939 , F 183, S 8, H M 449080, I/A 2 (30.03.09).

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

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/ LONDRES 38 EDIFICIO BRUSELAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province