MADISON ROOFTOP, SOCIEDAD LIMITADA

Hoja GC58096· NIF B04969531

VigenteLas Palmas

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 11/05/2021
Director :: Bautista Ramirez Juan Francisco

Legal information

Legal information for MADISON ROOFTOP, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000080524747

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date11/05/2021

StatusVigente

Activity

MADISON ROOFTOP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 May 2021. The Spanish commercial register has published 10 filings for this company, from 11 May 2021 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, bares, puestos de comida fría y caliente, catering, cafeterías, pizzerías, snacks desarrollándose tales actividades en locales propios o ajenos. La prestación de servicios de hostelería, restauración, cafeterías, bares, ...

Directors and representatives

Directors

Current

Bautista Ramirez Juan Francisco
Administrador Único
Since 28/10/2022

Former

Verge Ramos Sergio
Administrador Solidario
Ceased on 15/02/2024
Martinez Garcia Francisco
Administrador Mancomunado
Ceased on 28/10/2022

Directors network map

9 nodes Person Company

Registered actos

Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
Modificaciones estatutariasPublished 22/02/2024· Registered 15/02/2024· I/A 4
Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 4
Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 3
NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 3
Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 2
NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 2
ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

22/02/2024Cambio de domicilio social
PLAZA DE LOS CRUCEROS S/N - LOCAL DENOMINADO HAMBR (PALMAS DE GRAN CANARIA (LAS
22/02/2024Modificaciones estatutarias

Capital · events

11/05/2021Constitución
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)

22/02/2024#7948663

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

MADISON ROOFTOP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VERGE RAMOS SERGIO;BAUTISTA RAMIREZ JUAN FRANCISCO. Nombramientos. Adm. Unico: BAUTISTA RAMIREZ JUAN FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos…

13/09/2023#7709132

Ceses/DimisionesNombramientos

MADISON ROOFTOP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: VERGE RAMOS SERGIO;BAUTISTA RAMIREZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: VERGE RAMOS SERGIO;BAUTISTA RAMIREZ JUAN FRANCISCO. Otros conceptos: Cambio del Organ…

07/11/2022#7230625

Ceses/DimisionesNombramientos

MADISON ROOFTOP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: VERGE RAMOS SERGIO;MARTINEZ GARCIA FRANCISCO. Nombramientos. Adm. Mancom.: VERGE RAMOS SERGIO;BAUTISTA RAMIREZ JUAN FRANCISCO. Datos registrales. T 2264 , F 140, S 8…

11/05/2021#6406653

ConstituciónNombramientos

MADISON ROOFTOP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.03.21. Objeto social: La explotación de restaurantes, bares, puestos de comida fría y caliente, catering, cafeterías, pizzerías, snacks desarrollándose tal…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPLAZA DE LOS CRUCEROS S/N - LOCAL DENOMINADO HAMBR (PALMAS DE GRAN CANARIA (LAS, Las Palmas

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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector