LANGAS BROTHERS SL
Hoja M604174· NIF B87308888
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2015
- Directors :
- Gonzalez Graterol Miguel Angel, Gonzalez Cabrera Daniel Enrique
Legal information
Legal information for LANGAS BROTHERS SL
Activity
LANGAS BROTHERS 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 24 June 2015. The Spanish commercial register has published 7 filings for this company, from 24 June 2015 to 27 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a) La explotación de bares y pubs. b) La explotación de hoteles, hostales, de forma directa o indirecta de tales negocios o locales destinados a dichas actividades, o mediante la constitución y toma de participación en otras sociedades de objeto idéntico o análogo. c) La organización de eventos .
Directors and representatives
Directors
Current
- Gonzalez Graterol Miguel AngelSince 10/01/2018Administrador Solidario
- Gonzalez Cabrera Daniel EnriqueSince 10/01/2018Administrador Solidario
Former
- Langa Aguado CarlosCeased on 10/01/2018Administrador Único
Authorised representatives
Former
- Langa Aguado DavidCeased on 19/02/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/02/2018· Registered 19/02/2018· I/A 4
- Ceses/DimisionesPublished 18/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 3
- Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 2
- ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1
Changes
- 18/01/2018Cambio de domicilio social
C/ PRADILLO 30 - LOCAL (MADRID)
Capital · events
- 24/06/2015ConstituciónInitial 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)
- 27/02/2018#4767454Revocaciones
LANGAS BROTHERS SL. Revocaciones. Apoderado: LANGA AGUADO DAVID. Datos registrales. T 33566 , F 194, S 8, H M 604174, I/A 4 (19.02.18).
- 18/01/2018#4700980Ceses/DimisionesNombramientosCambio de domicilio social
LANGAS BROTHERS SL. Ceses/Dimisiones. Adm. Unico: LANGA AGUADO CARLOS. Nombramientos. Adm. Solid.: GONZALEZ CABRERA DANIEL ENRIQUE;GONZALEZ GRATEROL MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 20/06/2017#4426087Nombramientos
LANGAS BROTHERS SL. Nombramientos. Apoderado: LANGA AGUADO DAVID. Datos registrales. T 33566 , F 192, S 8, H M 604174, I/A 2 (12.06.17).
- 24/06/2015#3385023ConstituciónNombramientos
LANGAS BROTHERS SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: a) La explotación de bares y pubs. b) La explotación de hoteles, hostales, de forma directa o indirecta de tales negocios o locales destinados a dichas actividades, o…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.