JML 41 HOSTELERIA SL

Hoja M555400· NIF B86719499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 110,00 €
Incorporation :
24/05/2013
Director :
De Miguel Badal Miguel Angel

Legal information

Legal information for JML 41 HOSTELERIA SL

NIF
Hoja registral
IRUS1000290534345
Legal formSociedad Limitada (SL)
Share capital3 110,00 €
Incorporation date24/05/2013
LocalityMadrid
Register referenceTomo 30859 · Folio 164 · Hoja M555400
StatusVigente

Activity

JML 41 HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2013. The Spanish commercial register has published 8 filings for this company, from 24 May 2013 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 3 110,00 €.

Economic activity (CNAE)

5611

Corporate purpose

A) Servicios de restaurante y la elaboración de comidas para llevar, hornopizzería, café-bar, restaurante, prestación de servicios de cafetería y restauración en general. B) La compraventa, representación, fabricación, transformación, comercialización, diseño, distribución.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
JML 41 HOSTELERIA SLDe Miguel Badal Miguel AngelDe Miguel Badal Migu…PALORIETA SLPALORIETA SLREDANSO SERVICIOS SLREDANSO SERVICIOS SLELECTRICIDAD 2D MAYO SLELECTRICIDAD 2D MAYO…ELECTROPALORIETA SLELECTROPALORIETA SLLA ANSOTANA DE LA SUERTE SLLA ANSOTANA DE LA SU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JML 41 HOSTELERIA SLCuervo Diaz VictorCuervo Diaz Victor

Beneficial owner (UBO)

Cuervo Diaz Victor100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

2 nodes Person Company
JML 41 HOSTELERIA SLCuervo Diaz VictorCuervo Diaz Victor

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 4
  2. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 3
  3. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 2
  4. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 2
  6. ConstituciónPublished 24/05/2013· Registered 13/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 24/05/2013· Registered 13/05/2013· I/A 1
  8. NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 30/05/2023Cambio de domicilio social

    AVDA DE MACHUPICHU 16 LOCAL (MADRID)

  2. 30/03/2017Cambio de domicilio social

    C/ RIOS ROSAS 16, 1º-A (MADRID)

  3. 24/05/2013Declaración de unipersonalidad

    CUERVO DIAZ VICTOR

Capital · events

  1. 24/05/2013Constitución
    Initial capital: 3 110,00 €

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. 30/05/2023#7553939
    Cambio de domicilio social
    JML 41 HOSTELERIA SL. Cambio de domicilio social. AVDA DE MACHUPICHU 16 LOCAL (MADRID). Datos registrales. T 30859 , F 164, S 8, H M 555400, I/A 4 (23.05.23).
  2. 16/03/2022#6860791
    Nombramientos
    JML 41 HOSTELERIA SL. Nombramientos. Apoderado: DE MIGUEL BADAL MARCOS. Datos registrales. T 30859 , F 163, S 8, H M 555400, I/A 3 ( 9.03.22).
  3. 30/03/2017#4315399
    Ceses/DimisionesNombramientosCambio de domicilio social
    JML 41 HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: CUERVO DIAZ VICTOR. Nombramientos. Adm. Unico: DE MIGUEL BADAL MIGUEL ANGEL. Cambio de domicilio social. C/ RIOS ROSAS 16, 1º-A (MADRID). Datos registrales. T 30859 , F 163, S 8, H M 555400, I/A 2 (…
  4. 24/05/2013#2291656
    ConstituciónDeclaración de unipersonalidadNombramientos
    JML 41 HOSTELERIA SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: A) Servicios de restaurante y la elaboración de comidas para llevar, hornopizzería, café-bar, restaurante, prestación de servicios de cafetería y restauración en ge…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MACHUPICHU 16 LOCAL (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector