LA RUMBA GESTION SL

Hoja M607261· NIF B87337036

Struck off · 14/01/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2015

Legal information

Legal information for LA RUMBA GESTION SL

NIF
Hoja registral
IRUS1000294994173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Register referenceTomo 33736 · Folio 38 · Hoja M607261
StatusLiquidada

Activity

LA RUMBA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 August 2015. The Spanish commercial register has published 5 filings for this company, from 6 August 2015 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Explotación, dirección, gestión, administración, de manera directa o indirecta, de establecimientos hosteleros en general, restaurantes, bares, cafeterías, pubs, salas de fiesta y reparto de comida a domicilio, en el ámbito financiero, comercial, contable, de mercado laboral...

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
LA RUMBA GESTION SLNicolas Gonzalez FernandoNicolas Gonzalez Fer…Saiz Montes Carlos EugenioSaiz Montes Carlos E…JUAN BRASAS SLJUAN BRASAS SLCASTELLANA CASTELAR SLCASTELLANA CASTELAR …ALCONTROL SLALCONTROL SLDIQUESI INVERSIONES SLDIQUESI INVERSIONES …LA RUMBA MEXICANA SLLA RUMBA MEXICANA SLLA RUMBA ALCALA SLLA RUMBA ALCALA SLCASTELLANA BOX SLCASTELLANA BOX SLENTRAR A VIVIR SLENTRAR A VIVIR SLPARRY'S BURGUER SLPARRY'S BURGUER SLPAFUIRA SLPAFUIRA SLCONCIERTOS Y ESPECTACULOS DE ROCK SLCONCIERTOS Y ESPECTA…NIGHT PHONE GUIDE SLNIGHT PHONE GUIDE SLCAMERINO ALCOCER SLCAMERINO ALCOCER SLFERNIS INVESTMENTS SLFERNIS INVESTMENTS SLMUAPP SPAIN SLMUAPP SPAIN SLMAMBA EXPERIENCE SLMAMBA EXPERIENCE SLSOUNDS PARTNERS SLSOUNDS PARTNERS SLALFERAL INVESTMENTS SLALFERAL INVESTMENTS …PRINCESA SOUNDS SLPRINCESA SOUNDS SLULUS MEDICAL SLPULUS MEDICAL SLPKONGA SOUNDS SLKONGA SOUNDS SLDOS PASOS SOUNDS SLDOS PASOS SOUNDS SLTEATRO SOUNDS SLTEATRO SOUNDS SLFERNIS FLORIDA SLFERNIS FLORIDA SLFERNIS IBIZA SLFERNIS IBIZA SLDECORACION Y REGALOS FERGO 2000 SLDECORACION Y REGALOS…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
LA RUMBA GESTION SLGRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…MADRID LOVERS SLMADRID LOVERS SLLA RUMBA COLON SLLA RUMBA COLON SLLA RUMBA DELICIOSA SLLA RUMBA DELICIOSA SLENANO RUMBON SLENANO RUMBON SLJUAN BRASAS SLJUAN BRASAS SLGENOVA EXPERIENCE SLGENOVA EXPERIENCE SLFABRICA DE SUEÑOS RECOLETOS SLFABRICA DE SUEÑOS RE…LA RUMBA SAGASTA SLLA RUMBA SAGASTA SLPIPA DON RAMON SLPIPA DON RAMON SLLARRUMBA SERRANO SLLARRUMBA SERRANO SLLA RUMBA DELFINES SLLA RUMBA DELFINES SLLARRUMBA CENTRO SLLARRUMBA CENTRO SLLARRUMBA TETUAN SLLARRUMBA TETUAN SLLARRUMBA CIRCULAR SLLARRUMBA CIRCULAR SLLARRUMBA SALAMANCA SLLARRUMBA SALAMANCA SL

Beneficial owner (UBO)

GRUPO LARRUMBA HOLDING SL100 %Vigente

Legal entity · since 30/04/2019

Beneficial owner network map

17 nodes Person Company
LA RUMBA GESTION SLGRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…MADRID LOVERS SLMADRID LOVERS SLLA RUMBA COLON SLLA RUMBA COLON SLLA RUMBA DELICIOSA SLLA RUMBA DELICIOSA SLENANO RUMBON SLENANO RUMBON SLJUAN BRASAS SLJUAN BRASAS SLGENOVA EXPERIENCE SLGENOVA EXPERIENCE SLFABRICA DE SUEÑOS RECOLETOS SLFABRICA DE SUEÑOS RE…LA RUMBA SAGASTA SLLA RUMBA SAGASTA SLPIPA DON RAMON SLPIPA DON RAMON SLLARRUMBA SERRANO SLLARRUMBA SERRANO SLLA RUMBA DELFINES SLLA RUMBA DELFINES SLLARRUMBA CENTRO SLLARRUMBA CENTRO SLLARRUMBA TETUAN SLLARRUMBA TETUAN SLLARRUMBA CIRCULAR SLLARRUMBA CIRCULAR SLLARRUMBA SALAMANCA SLLARRUMBA SALAMANCA SL

Registered actos

  1. DisoluciónPublished 14/01/2022· Registered 07/01/2022· I/A 3
  2. ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 3
  3. Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 2
  4. ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
  5. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 14/01/2022Disolución
  2. 14/01/2022Extinción
  3. 30/04/2019Declaración de unipersonalidad

    GRUPO LARRUMBA HOLDING SL

Capital · events

  1. 06/08/2015Constitución
    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. 14/01/2022#6761081
    DisoluciónExtinción
    LA RUMBA GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 33736 , F 38, S 8, H M 607261, I/A 3 ( 7.01.22).
  2. 30/04/2019#5376268
    Declaración de unipersonalidad
    LA RUMBA GESTION SL. Declaración de unipersonalidad. Socio único: GRUPO LARRUMBA HOLDING SL. Datos registrales. T 33736 , F 37, S 8, H M 607261, I/A 2 (23.04.19).
  3. 06/08/2015#3453953
    ConstituciónNombramientos
    LA RUMBA GESTION SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: La Explotación, dirección, gestión, administración, de manera directa o indirecta, de establecimientos hosteleros en general, restaurantes, bares, cafeterías, pubs, …

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 2015

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 addressC/ DE JOSE LAZARO GALDIANO - NUMERO 4, 5º IZQUIER (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector