MADRID LOUNGE SL
Hoja M488469· NIF B85763407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/11/2009
- Director :
- Vera Medel Jose Luis
Legal information
Legal information for MADRID LOUNGE SL
Activity
MADRID LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2009. The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 9 June 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ADQUISICION ARRENDAMIENTO INSTALACION MONTAJE Y EXPLOTACION DE PIZZERIAS BARES RESTAURANTES.
Directors and representatives
Directors
Current
- Vera Medel Jose LuisSince 26/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 2
- Modificaciones estatutariasPublished 09/06/2010· Registered 26/05/2010· I/A 2
- ConstituciónPublished 06/11/2009· Registered 27/10/2009· I/A 1
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 1
Changes
- 09/06/2010Modificaciones estatutarias
Capital · events
- 06/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/06/2010#754522Ceses/DimisionesNombramientosModificaciones estatutarias
MADRID LOUNGE SL. Ceses/Dimisiones. Adm. Solid.: DELGADO MARTINEZ FERNANDO;VERA MEDEL JOSE LUIS. Nombramientos. Adm. Unico: VERA MEDEL JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 06/11/2009#455879ConstituciónNombramientos
MADRID LOUNGE SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LA ADQUISICION ARRENDAMIENTO INSTALACION MONTAJE Y EXPLOTACION DE PIZZERIAS BARES RESTAURANTES. Domicilio: C/ BRETON DE LOS HERREROS 54 - LOCAL (MADRID). Capital: 3.100,…
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 2009
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.