MADRAGOA 2016 SL
Hoja M620591· NIF B87506622
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 21/03/2016
- Director :
- Gonzalez Perez Roi
Legal information
Legal information for MADRAGOA 2016 SL
Activity
MADRAGOA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2016. The Spanish commercial register has published 5 filings for this company, from 21 March 2016 to 29 November 2017, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Gonzalez Perez RoiSince 11/03/2016Administrador Único
Authorised representatives
Current
- Gonzalez Arias Ruy ManuelSince 04/04/2016Apoderado
Directors network map
Cap table · shareholdings
- Gonzalez Perez Roi100 %
Individual · since 21/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Roi100 %
Individual · ultimate beneficial owner · since 21/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
- ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
- Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1
Changes
- 21/03/2016Declaración de unipersonalidad
GONZALEZ PEREZ ROI
Capital · events
- 21/03/2016ConstituciónInitial capital: 140 000,00 €
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)
- 29/11/2017#4640394Cambio de identidad del socio único
MADRAGOA 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALFAMA 2017 SL. Datos registrales. T 34504 , F 152, S 8, H M 620591, I/A 3 (21.11.17).
- 12/04/2016#3808017Nombramientos
MADRAGOA 2016 SL. Nombramientos. Apoderado: GONZALEZ ARIAS RUY MANUEL. Datos registrales. T 34504 , F 151, S 8, H M 620591, I/A 2 ( 4.04.16).
- 21/03/2016#3777993ConstituciónDeclaración de unipersonalidadNombramientos
MADRAGOA 2016 SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ PRINCESA 3 (MADRID). Capital: 140.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ ROI. Nombram…
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 — Restaurantes y puestos de comidas — are listed together.