GLOBAL CONCEPT RESTAURACION SL
Hoja M588987· NIF B87124475
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 11/12/2014
- Director :
- Gonzalez Martinez Juan Carlos
- Former name :
- SOTOMONTE SL
Legal information
Legal information for GLOBAL CONCEPT RESTAURACION SL
Activity
GLOBAL CONCEPT RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 December 2014. The Spanish commercial register has published 9 filings for this company, from 11 December 2014 to 28 March 2018, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA PROMOCION Y GESTION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOTELERIA. LA COMERCIALIZACION Y DISTRIBUCION, INCLUIDA LA IMPORTACION Y EXPORTACION, DE PRODUCTOS ALIMENTARIOS Y BEBIDAS.
Directors and representatives
Directors
Current
- Gonzalez Martinez Juan CarlosSince 21/03/2018Administrador Único
Former
- Simon Collado Gonzaga-AlvarCeased on 21/03/2018Administrador Único
- Mariano Franco RivasCeased on 01/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 3
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 3
- Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 3
- Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 2
- NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 2
- Modificaciones estatutariasPublished 09/08/2017· Registered 01/08/2017· I/A 2
- Cambio de denominación socialPublished 09/08/2017· Registered 01/08/2017· I/A 2
- ConstituciónPublished 11/12/2014· Registered 03/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 1
Changes
- 28/03/2018Cambio de denominación social
SOTOMONTE SL→GLOBAL CONCEPT RESTAURACION SL
- 28/03/2018Cambio de domicilio social
AVDA BONN 13 (MADRID)
- 09/08/2017Modificaciones estatutarias
Capital · events
- 11/12/2014ConstituciónInitial capital: 17 000,00 €
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)
- 28/03/2018#4816289Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL CONCEPT RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: SIMON COLLADO GONZAGA-ALVAR. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ JUAN CARLOS. Cambio de domicilio social. AVDA BONN 13 (MADRID). Datos registrales. T 32718 , F 155, S 8, H M 58898… - 09/08/2017#4500986
Company name: SOTOMONTE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialSOTOMONTE SL. Ceses/Dimisiones. Adm. Unico: MARIANO FRANCO RIVAS. Nombramientos. Adm. Unico: SIMON COLLADO GONZAGA-ALVAR. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. GLOBAL CONCEPT… - 11/12/2014#3105657
Company name: SOTOMONTE SL
ConstituciónNombramientosSOTOMONTE SL. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: LA PROMOCION Y GESTION DE ESTABLECIMIENTOS DE HOSTELERIA Y HOTELERIA. LA COMERCIALIZACION Y DISTRIBUCION, INCLUIDA LA IMPORTACION Y EXPORTACION, DE PRODUCTOS ALIMENTARIOS Y…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.