MADERA DE GUERRERO SL
Hoja M628764· NIF B87597126
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/07/2016
- Director :
- Drouet Vera Carlos-Israel
Legal information
Legal information for MADERA DE GUERRERO SL
Activity
MADERA DE GUERRERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 July 2016. The Spanish commercial register has published 5 filings for this company, from 21 July 2016 to 28 July 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
a) Explotación de toda clase de negocios de hostelería y alimentación, tales como bares, bodegas, pubs, discotecas, salas de fiesta, cafeterías, café, espectáculo, restaurantes, salones para comidas, hoteles, hostales, servicios de comida preparada para llevar en el propio establecimiento y servicio.
Directors and representatives
Directors
Current
- Drouet Vera Carlos-IsraelSince 21/07/2017Administrador MancomunadoAdministrador únicoAdministrador Único
Former
- Cardenas Cabezas Mariela AlexandraCeased on 21/07/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Drouet Vera Carlos-Israel100 %
Individual · ultimate beneficial owner · since 28/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1
Changes
- 28/07/2017Declaración de unipersonalidad
DROUET VERA CARLOS-ISRAEL
Capital · events
- 21/07/2016ConstituciónInitial capital: 3 006,00 €
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)
- 28/07/2017#4483179Declaración de unipersonalidadCeses/DimisionesNombramientos
MADERA DE GUERRERO SL. Declaración de unipersonalidad. Socio único: DROUET VERA CARLOS-ISRAEL. Ceses/Dimisiones. Adm. Mancom.: DROUET VERA CARLOS-ISRAEL;CARDENAS CABEZAS MARIELA ALEXANDRA. Nombramientos. Adm. Unico: DROUET VERA CARLOS- ISRAEL. Otros … - 21/07/2016#3951806ConstituciónNombramientos
MADERA DE GUERRERO SL. Constitución. Comienzo de operaciones: 24.06.16. Objeto social: a) Explotación de toda clase de negocios de hostelería y alimentación, tales como bares, bodegas, pubs, discotecas, salas de fiesta, cafeterías, café, espectáculo,…
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 2016
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 — Hoteles y alojamientos similares — are listed together.