JAMONES EL CAMPEJON SL

Hoja M587187· NIF B87084331

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
19/09/2014
Director :
Rodriguez Alonso Eloy

Legal information

Legal information for JAMONES EL CAMPEJON SL

NIF
Hoja registral
IRUS1000293151765
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date19/09/2014
LocalityMadrid
Register referenceTomo 32622 · Folio 113 · Hoja M587187
StatusVigente

Activity

JAMONES EL CAMPEJON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 September 2014. The Spanish commercial register has published 6 filings for this company, from 19 September 2014 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610 - Restaurantes y puestos de comidas. CNAE 5621 - Provisión de comidas preparadas para eventos. CNAE 5630 - Establecimiento de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JAMONES EL CAMPEJON SLRodriguez Alonso EloyRodriguez Alonso EloyCONSTRUCCIONES ELGOAN SLCONSTRUCCIONES ELGOA…REPOBLACIONES BERCIANAS SLREPOBLACIONES BERCIA…CONSTRUCCIONES HERMANOS ALONSO SLCONSTRUCCIONES HERMA…ELECTRO LIMA SLELECTRO LIMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAMONES EL CAMPEJON SLRodriguez Alonso EloyRodriguez Alonso Eloy

Beneficial owner (UBO)

Rodriguez Alonso Eloy100 %

Individual · ultimate beneficial owner · since 06/04/2017

Beneficial owner network map

2 nodes Person Company
JAMONES EL CAMPEJON SLRodriguez Alonso EloyRodriguez Alonso Eloy

Registered actos

  1. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 4
  2. Declaración de unipersonalidadPublished 06/04/2017· Registered 30/03/2017· I/A 3
  3. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 2
  4. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 2
  5. ConstituciónPublished 19/09/2014· Registered 08/09/2014· I/A 1
  6. NombramientosPublished 19/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 07/11/2019Modificaciones estatutarias
  2. 06/04/2017Declaración de unipersonalidad

    RODRIGUEZ ALONSO ELOY

Capital · events

  1. 19/09/2014Constitución
    Initial capital: 3 015,00 €

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. 07/11/2019#5649705
    Modificaciones estatutarias
    JAMONES EL CAMPEJON SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales. Retribución.. Datos registrales. T 32622 , F 113, S 8, H M 587187, I/A 4 (30.10.19).
  2. 06/04/2017#4326801
    Declaración de unipersonalidad
    JAMONES EL CAMPEJON SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ALONSO ELOY. Datos registrales. T 32622 , F 113, S 8, H M 587187, I/A 3 (30.03.17).
  3. 06/04/2017#4326800
    Ceses/DimisionesNombramientos
    JAMONES EL CAMPEJON SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALONSO ELOY;RODRIGUEZ ALONSO GONZALO;BURGOS ALVARO ADRIANA. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO ELOY. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 19/09/2014#2973148
    ConstituciónNombramientos
    JAMONES EL CAMPEJON SL. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: CNAE 5610 - Restaurantes y puestos de comidas. CNAE 5621 - Provisión de comidas preparadas para eventos. CNAE 5630 - Establecimiento de bebidas. Domicilio: AVDA D…

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 addressAVDA DE PIO XII 2 - LOCAL I, CENTRO COMERCIAL ALCA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector