JAPAN DREAM SL
Hoja M567708· NIF B86827771
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/11/2013
- Directors :
- Calvo Barranco Alvaro, Calvo Caballer Nicolas
Legal information
Legal information for JAPAN DREAM SL
Activity
JAPAN DREAM SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 November 2013. The Spanish commercial register has published 6 filings for this company, from 4 November 2013 to 2 December 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA CREACION Y EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA ALIMENTACION, COMO SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, TABERNAS, FIGONES, RESTAURANTES, PASTELERIAS, REPOSTERIAS, PANADERIAS, ETC., ASI COMO LA IMPORTACION, EXPORTACION Y ELABORACIO.
Directors and representatives
Directors
Current
- Calvo Barranco AlvaroSince 22/11/2013Administrador Solidario
- Calvo Caballer NicolasSince 25/10/2013Administrador Solidario
Former
- Ortega De La Cuesta FranciscoCeased on 22/11/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 2
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 2
- Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 2
- Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 2
- ConstituciónPublished 04/11/2013· Registered 25/10/2013· I/A 1
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 1
Changes
- 02/12/2013Cambio de domicilio social
C/ PEÑA ENEBRO 16 (TORRELODONES)
- 02/12/2013Modificaciones estatutarias
Capital · events
- 04/11/2013ConstituciónInitial capital: 3 010,00 €
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)
- 02/12/2013#2564100Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JAPAN DREAM SL. Ceses/Dimisiones. Adm. Mancom.: CALVO CABALLER NICOLAS;ORTEGA DE LA CUESTA FRANCISCO. Nombramientos. Adm. Solid.: CALVO CABALLER NICOLAS;CALVO BARRANCO ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 04/11/2013#2519923ConstituciónNombramientos
JAPAN DREAM SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: LA CREACION Y EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA ALIMENTACION, COMO SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIA…
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 2013
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 — Restaurantes y puestos de comidas — are listed together.