GENTELMAN NEW TEX SL

Hoja M479038· NIF B85646982

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/04/2009
Directors :
Lago Alvarez-Ude Alvaro, Rivera Cadierno Jose Maria, Madera Fidalgo Hugo Javier

Legal information

Legal information for GENTELMAN NEW TEX SL

NIF
Hoja registral
IRUS1000283497476
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/04/2009
LocalityMadrid
Phone
Register referenceTomo 26582 · Folio 13 · Hoja M479038
StatusVigente

Activity

GENTELMAN NEW TEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 April 2009. The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 11 November 2009, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

PARTICIPACION, EXPLOTACION, ADMINISTRACION Y GESTION DE NEGOCIOS JURIDICOSRELACIONADOS, DIRECTA O INDIRECTAMENTE, CON LA INDUSTRIA DE LA HOSTELERIA,RESTAURANTES, BARES, CAFES, PUBS, DISCOTECAS, SALAS DE FIESTA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
GENTELMAN NEW TEX SLCerdan Martinez DanielCerdan Martinez Dani…Lago Alvarez-Ude AlvaroLago Alvarez-Ude Alv…Madera Fidalgo Hugo JavierMadera Fidalgo Hugo …Rivera Cadierno Jose MariaRivera Cadierno Jose…NEW GENTLEMAN BOYS SLNEW GENTLEMAN BOYS SLLAMARIDA SLLAMARIDA SLINGENDES SLINGENDES SLAZUFRITO SLAZUFRITO SLTRUHAN INVERSIONES SLTRUHAN INVERSIONES SLAMOR AMARGO SLAMOR AMARGO SLPRP INVERSIONES 2024 SLPRP INVERSIONES 2024…JAIPA INVERSIONES SLJAIPA INVERSIONES SLWEBON MYKONOS SLWEBON MYKONOS SLMORGAN ALLIANCE SLMORGAN ALLIANCE SLCOISAS DO BRASIL SLCOISAS DO BRASIL SLCROQUET RIVERA SLCROQUET RIVERA SLDANIEMMA SLDANIEMMA SLPACIENCIA INFINITA SLPACIENCIA INFINITA SLGENTLE MAD MEN SLGENTLE MAD MEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENTELMAN NEW TEX SLCerdan Martinez DanielCerdan Martinez Dani…DANIEMMA SLDANIEMMA SL

Beneficial owner (UBO)

Cerdan Martinez Daniel100 %

Individual · ultimate beneficial owner · since 13/04/2009

Beneficial owner network map

3 nodes Person Company
GENTELMAN NEW TEX SLCerdan Martinez DanielCerdan Martinez Dani…DANIEMMA SLDANIEMMA SL

Registered actos

  1. Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 2
  2. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 2
  3. Modificaciones estatutariasPublished 11/11/2009· Registered 30/10/2009· I/A 2
  4. ConstituciónPublished 13/04/2009· Registered 31/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2009· Registered 31/03/2009· I/A 1
  6. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 11/11/2009Modificaciones estatutarias
  2. 13/04/2009Declaración de unipersonalidad

    CERDAN MARTINEZ DANIEL

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 3 020,00 €

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. 11/11/2009#459827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENTELMAN NEW TEX SL. Ceses/Dimisiones. Adm. Unico: CERDAN MARTINEZ DANIEL. Nombramientos. Adm. Solid.: CERDAN MARTINEZ DANIEL;MADERA FIDALGO HUGO JAVIER;RIVERA CADIERNO JOSE MARIA;LAGO ALVAREZ-UDE ALVARO. Modificaciones estatutarias. Cambio del Orga…
  2. 13/04/2009#165361
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENTELMAN NEW TEX SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: PARTICIPACION, EXPLOTACION, ADMINISTRACION Y GESTION DE NEGOCIOS JURIDICOSRELACIONADOS, DIRECTA O INDIRECTAMENTE, CON LA INDUSTRIA DE LA HOSTELERIA,RESTAURANTES, BAR…

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 2009

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/ JOAQUIN COSTA, 27 (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 — Establecimientos de bebidas — are listed together.

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