filings.es

GEROCAFE SL

Hoja M476096· NIF B85641652

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/03/2009
Director :
Novo Lamagrande Celestina

Legal information

Legal information for GEROCAFE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/03/2009
LocalityMadrid
Register referenceTomo 26420 · Folio 114 · Hoja M476096

Activity

Corporate purpose

EJERCICIO DE ACTIVIDADES DE HOSTELERIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Novo Lamagrande Celestina100 %

    Individual · since 13/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Novo Lamagrande Celestina100 %

Individual — ultimate beneficial owner · since 13/06/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2019· Registered 06/06/2019· I/A 5
  2. Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 4
  3. Cambio de domicilio socialPublished 27/12/2011· Registered 15/12/2011· I/A 3
  4. Cambio de domicilio socialPublished 30/12/2009· Registered 17/12/2009· I/A 2
  5. ConstituciónPublished 12/03/2009· Registered 27/02/2009· I/A 1
  6. NombramientosPublished 12/03/2009· Registered 27/02/2009· I/A 1

Capital — events

  1. 12/03/2009Constitución
    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. 13/06/2019#5445259
    Declaración de unipersonalidad
    GEROCAFE SL. Declaración de unipersonalidad. Socio único: NOVO LAMAGRANDE CELESTINA. Datos registrales. T 26420 , F 114, S 8, H M 476096, I/A 5 ( 6.06.19).
  2. 06/11/2015#3575650
    Cambio de domicilio social
    GEROCAFE SL. Cambio de domicilio social. C/ CONDE DE TORRALBA 6, 5ºB (MADRID). Datos registrales. T 26420 , F 114, S 8, H M 476096, I/A 4 (29.10.15).
  3. 27/12/2011#1521416
    Cambio de domicilio social
    GEROCAFE SL. Cambio de domicilio social. C/ AFUERAS A VALVERDE 44 - 5º C (MADRID). Datos registrales. T 26420 , F 114, S 8, H M 476096, I/A 3 (15.12.11).
  4. 30/12/2009#532444
    Cambio de domicilio social
    GEROCAFE SL. Cambio de domicilio social. C/ SIMON VIÑALS, NUMERO 2, 1º (MADRID). Datos registrales. T 26420 , F 113, S 8, H M 476096, I/A 2 (17.12.09).
  5. 12/03/2009#117105
    ConstituciónNombramientos
    GEROCAFE SL. Constitución. Comienzo de operaciones: 24.02.09. Objeto social: EJERCICIO DE ACTIVIDADES DE HOSTELERIA. Domicilio: C/ SANCHO DAVILA NUMERO 8 5º C (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: NOVO LAMAGRANDE CELESTINA. Da…

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.