LADY GINEBRA SL

Hoja M569633· NIF B86860582

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/11/2013
Director :
Bermejo Perez Ramon

Legal information

Legal information for LADY GINEBRA SL

NIF
Hoja registral
IRUS1000291515549
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/11/2013
LocalityMadrid
Register referenceTomo 31658 · Folio 35 · Hoja M569633
StatusVigente

Activity

LADY GINEBRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 November 2013. The Spanish commercial register has published 5 filings for this company, from 26 November 2013 to 24 June 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo de la hostelería, tales como restaurantes, cafés, bares, pubs, tabernas, bodegas, cafeterías, discotecas, bares de copas, terrazas, empresas de catering, banquetes, celebraciones, convenciones...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LADY GINEBRA SLBermejo Perez RamonBermejo Perez RamonSINVIDA PRODUCCIONES SLSINVIDA PRODUCCIONES…RB2211 MEDIA SLRB2211 MEDIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LADY GINEBRA SLBermejo Perez RamonBermejo Perez RamonRB2211 MEDIA SLRB2211 MEDIA SL

Beneficial owner (UBO)

Bermejo Perez Ramon100 %

Individual · ultimate beneficial owner · since 24/06/2014

Beneficial owner network map

3 nodes Person Company
LADY GINEBRA SLBermejo Perez RamonBermejo Perez RamonRB2211 MEDIA SLRB2211 MEDIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2014· Registered 13/06/2014· I/A 2
  2. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 2
  3. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 2
  4. ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
  5. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1

Changes

  1. 24/06/2014Declaración de unipersonalidad

    BERMEJO PEREZ RAMON

Capital · events

  1. 26/11/2013Constitución
    Initial capital: 3 100,00 €

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. 24/06/2014#2861522
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LADY GINEBRA SL. Declaración de unipersonalidad. Socio único: BERMEJO PEREZ RAMON. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MENDEZ JAIME. Nombramientos. Adm. Unico: BERMEJO PEREZ RAMON. Datos registrales. T 31658 , F 35, S 8, H M 569633, I/A 2 (13.06.…
  2. 26/11/2013#2554909
    ConstituciónNombramientos
    LADY GINEBRA SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo de la hostelería, tales como restaurantes, cafés, bares, pubs, tabern…

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 addressC/ ACADEMIA 7 - 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector