MADAMMADRID SL
Hoja M734482· NIF B42978544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Zhu Songwei
Legal information
Legal information for MADAMMADRID SL
Activity
MADAMMADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2021. The Spanish commercial register has published 6 filings for this company, from 5 April 2021 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto social de la Sociedad lo constituye: La Sociedad tendrá por objeto: a) La administración, gestón y explotación de establecimientos y locales dedicados a restaurantes y actividades de hostelería en general. (CNAE 56.10). b) El alquiler de locales comerciales, así como la contratación.
Directors and representatives
Directors
Current
- Zhu SongweiSince 08/10/2024Administrador Solidario
Former
- Suarez Gonzalez De Araujo LauraCeased on 08/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- YE JI GOURMET SL100 %
Legal entity · since 15/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YE JI GOURMET SL100 %Vigente
Legal entity · since 15/10/2024
Beneficial owner network map
Registered actos
Changes
- 15/10/2024Cambio de domicilio social
C/ GRAN VIA 73 4º C (MADRID)
- 15/10/2024Declaración de unipersonalidad
YE JI GOURMET SL
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 15/10/2024#8294106Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MADAMMADRID SL. Declaración de unipersonalidad. Socio único: YE JI GOURMET SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GONZALEZ DE ARAUJO LAURA. Nombramientos. Adm. Solid.: ZHU SONGWEI;YE JIANLING. Otros conceptos: Cambio del Organo de Administración: A… - 05/04/2021#6339475ConstituciónNombramientos
MADAMMADRID SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: El objeto social de la Sociedad lo constituye: La Sociedad tendrá por objeto: a) La administración, gestón y explotación de establecimientos y locales dedicados a restaura…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.