JOINT CONSULTANT SERVICES SL

Hoja M647923· NIF B87834933

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2017
Director :
Riberas Mera Juan Maria
Former name :
EL RINCON DE GAVIRIA SL

Legal information

Legal information for JOINT CONSULTANT SERVICES SL

NIF
Hoja registral
IRUS1000298938995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2017
LocalityMadrid
Register referenceTomo 36057 · Folio 174 · Hoja M647923
Former names
EL RINCON DE GAVIRIA SL2017-06-23 → 2019-07-15
StatusVigente

Activity

JOINT CONSULTANT SERVICES 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 23 June 2017. The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurantes; la adquisición, tenencia, explotación y promoción por cualquier título de negocios de restaurantes, bares,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riberas Mera Juan Maria100 %

Individual · ultimate beneficial owner · since 23/06/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 15/07/2019· Registered 08/07/2019· I/A 3
  2. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 2
  3. ConstituciónPublished 23/06/2017· Registered 09/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/06/2017· Registered 09/06/2017· I/A 1
  5. NombramientosPublished 23/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 23/06/2017Declaración de unipersonalidad

    RIBERAS MERA JUAN MARIA

Capital · events

  1. 23/06/2017Constitución
    Initial capital: 3 000,00 €

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. 15/07/2019#5491969

    Company name: EL RINCON DE GAVIRIA SL

    Cambio de denominación social
    EL RINCON DE GAVIRIA SL. Cambio de denominación social. JOINT CONSULTANT SERVICES SL. Datos registrales. T 36057 , F 174, S 8, H M 647923, I/A 3 ( 8.07.19).
  2. 06/10/2017#4568234

    Company name: EL RINCON DE GAVIRIA SL

    Nombramientos
    EL RINCON DE GAVIRIA SL. Nombramientos. Apoderado: AMBIT LEMUS RAUL;RUIZ ESCRIBANO MARIO. Datos registrales. T 36057 , F 172, S 8, H M 647923, I/A 2 (29.09.17).
  3. 23/06/2017#4431307

    Company name: EL RINCON DE GAVIRIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EL RINCON DE GAVIRIA SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares…

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 2017

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 addressPROL DE EMBAJADORES, - S/N, (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