MADRIDBAIRES SL
Hoja M697332· NIF B88390059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2019
- Director :
- Ricci Rodriguez Gonzalo
Legal information
Legal information for MADRIDBAIRES SL
Activity
MADRIDBAIRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2019. The Spanish commercial register has published 5 filings for this company, from 6 June 2019 to 16 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EXPLOTACIOHN DE HOSTELERIA, BARES, CAFETERIA Y RESTAURANTES, VENTA DE DULCES, HELADERIA, DIRECTAMENTE O MEDIANTE LA OPCION DE FRANQUICIA.
Directors and representatives
Directors
Current
- Ricci Rodriguez GonzaloSince 09/01/2020Administrador Único
Former
- Marin Garcia DavidCeased on 09/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 2
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
- Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 2
- ConstituciónPublished 06/06/2019· Registered 30/05/2019· I/A 1
- NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 1
Changes
- 16/01/2020Cambio de domicilio social
C/ IBIZA 72 (MADRID)
Capital · events
- 06/06/2019ConstituciónInitial 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)
- 16/01/2020#5742364Ceses/DimisionesNombramientosCambio de domicilio social
MADRIDBAIRES SL. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA DAVID. Nombramientos. Adm. Unico: RICCI RODRIGUEZ GONZALO. Cambio de domicilio social. C/ IBIZA 72 (MADRID). Datos registrales. T 39258 , F 12, S 8, H M 697332, I/A 2 ( 9.01.20).
- 06/06/2019#5432427ConstituciónNombramientos
MADRIDBAIRES SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: EXPLOTACIOHN DE HOSTELERIA, BARES, CAFETERIA Y RESTAURANTES, VENTA DE DULCES, HELADERIA, DIRECTAMENTE O MEDIANTE LA OPCION DE FRANQUICIA. Domicilio: C/ PENSAMIENTO 27 - …
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 2019
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.