MAMA FRAMBOISE SL

Hoja M509573· NIF B86085032

Struck off · 31/05/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 033 991,00 €
Incorporation :
31/12/2010

Legal information

Legal information for MAMA FRAMBOISE SL

NIF
Hoja registral
IRUS1000286228360
Legal formSociedad Limitada (SL)
Share capital2 033 991,00 €
Incorporation date31/12/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28292 · Folio 208 · Hoja M509573
StatusExtinguida

Activity

MAMA FRAMBOISE 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 31 December 2010. The Spanish commercial register has published 14 filings for this company, from 31 December 2010 to 31 May 2021, across 7 distinct types of filing. Its registered share capital is 2 033 991,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ELABORACION Y COMERCIALIZACION DE PRODUCTOS DE PASTELERIA, REPOSTERIA, Y ALIMENCION EN GENERAL...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAMA FRAMBOISE SLSanchez Emmerich Humberto JoseSanchez Emmerich Hum…ADVERSITE ESPAÑA XXI SLADVERSITE ESPAÑA XXI…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 8
  2. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 8
  3. DisoluciónPublished 31/05/2021· Registered 24/05/2021· I/A 8
  4. ExtinciónPublished 31/05/2021· Registered 24/05/2021· I/A 8
  5. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 7
  6. Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 6
  7. Ampliación de capitalPublished 25/02/2014· Registered 17/02/2014· I/A 5
  8. Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 4
  9. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
  10. RevocacionesPublished 05/12/2011· Registered 24/11/2011· I/A 2
  11. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
  12. ConstituciónPublished 31/12/2010· Registered 21/12/2010· I/A 1
  13. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 1

Changes

  1. 31/05/2021Disolución
  2. 31/05/2021Extinción

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 2 033 991,00 € (+602 985,00 €)
  2. 25/02/2014Ampliación de capital
    Resulting capital: 1 431 006,00 € (+1 028 000,00 €)
  3. 17/07/2012Ampliación de capital
    Resulting capital: 403 006,00 € (+400 000,00 €)
  4. 31/12/2010Constitución
    Initial 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)

  1. 31/05/2021#6446969
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAMA FRAMBOISE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ EMMERICH HUMBERTO JOSE. Nombramientos. Liquidador: SANCHEZ EMMERICH HUMBERTO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28292 , F 208, S 8, H M 509573, I/A 8 (24.05.21).
  2. 17/11/2020#6123142
    MAMA FRAMBOISE SL. Otros conceptos: VARIADAS LAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR UNICO DON HUMBERTO JOSE SANCHEZ EMMERICH. Datos registrales. T 28292 , F 198, S 8, H M 509573, I/A 1/M (10.11.20).
  3. 29/04/2016#3835933
    Nombramientos
    MAMA FRAMBOISE SL. Nombramientos. Apo.Sol.: ALFONSO JORDA CARLOS. Datos registrales. T 28292 , F 208, S 8, H M 509573, I/A 7 (21.04.16).
  4. 04/06/2014#2835429
    Ampliación de capital
    MAMA FRAMBOISE SL. Ampliación de capital. Capital: 602.985,00 Euros. Resultante Suscrito: 2.033.991,00 Euros. Datos registrales. T 28292 , F 207, S 8, H M 509573, I/A 6 (27.05.14).
  5. 25/02/2014#2687404
    Ampliación de capital
    MAMA FRAMBOISE SL. Ampliación de capital. Capital: 1.028.000,00 Euros. Resultante Suscrito: 1.431.006,00 Euros. Datos registrales. T 28292 , F 206, S 8, H M 509573, I/A 5 (17.02.14).
  6. 17/07/2012#1818614
    Ampliación de capital
    MAMA FRAMBOISE SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Datos registrales. T 28292 , F 204, S 8, H M 509573, I/A 4 ( 5.07.12).
  7. 02/03/2012#1621788
    Nombramientos
    MAMA FRAMBOISE SL. Nombramientos. Apoderado: SANCHEZ EMMERICH ISABEL CRISTINA. Datos registrales. T 28292 , F 204, S 8, H M 509573, I/A 3 (21.02.12).
  8. 05/12/2011#1489599
    RevocacionesNombramientos
    MAMA FRAMBOISE SL. Revocaciones. Apo.Manc.: FREILE CONTAG PAOLA ANDREA. Nombramientos. Apoderado: ESTEBAN DEL ALAMO MARIA SOLEDAD. Datos registrales. T 28292 , F 203, S 8, H M 509573, I/A 2 (24.11.11).
  9. 31/12/2010#1013635
    ConstituciónNombramientos
    MAMA FRAMBOISE SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: ELABORACION Y COMERCIALIZACION DE PRODUCTOS DE PASTELERIA, REPOSTERIA, Y ALIMENCION EN GENERAL... Domicilio: C/ FRANCISCO DE ROJAS 9 1º (MADRID). Capital: 3.006,00 Eur…

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 2010

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 addressC/ FRANCISCO DE ROJAS 9 1º (MADRID), Madrid
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