MEX DOCTOR FLEMING SL

Hoja M614175· NIF B87405163

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
312 000,00 €
Incorporation :
16/12/2015
Director :
Diaz Cordoba Manuel
Former name :
APRICOT LOUNGE SL

Legal information

Legal information for MEX DOCTOR FLEMING SL

NIF
Hoja registral
IRUS1000295600039
Legal formSociedad Limitada (SL)
Share capital312 000,00 €
Incorporation date16/12/2015
LocalityMadrid
Register referenceTomo 34145 · Folio 7 · Hoja M614175
Former names
APRICOT LOUNGE SL2015-12-16 → 2019-01-18
StatusVigente

Activity

MEX DOCTOR FLEMING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 December 2015. The Spanish commercial register has published 15 filings for this company, from 16 December 2015 to 18 January 2019, across 8 distinct types of filing. Its registered share capital is 312 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.- La Sociedad tiene por objeto: La explotación por cuenta propia o ajena de establecimientos de restaurantes, cafetería, pub, discoteca, bar y demás similares, dentro del gremio de la hostelería; la prestación de servicios, relacionados con el ramo de hostelería en general y la realización de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
MEX DOCTOR FLEMING SLDiaz Cordoba ManuelDiaz Cordoba ManuelATALAYA LIFE PROYECT SLATALAYA LIFE PROYECT…GRUPO DE HOSTELERIA DEPINTXOS SLGRUPO DE HOSTELERIA …DEPINTXOS & TXAPATINES SLDEPINTXOS & TXAPATIN…DEPINTXOS LAS TABLAS SLDEPINTXOS LAS TABLAS…LA PLAZA DE PROSPERIDAD SLLA PLAZA DE PROSPERI…DEPINTXOS POZUELO, SLDEPINTXOS POZUELO, SLMEX ENCINAR SLMEX ENCINAR SLDTAAS CONSULTING SLDTAAS CONSULTING SLNADAMALU SLNADAMALU SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MEX DOCTOR FLEMING SLMagagna GiancarloMagagna GiancarloPROPOINT SLPROPOINT SLHYDRA ASSISTANT SLHYDRA ASSISTANT SLEPHI-PRO ELECTRONIC INNOVATION SLEPHI-PRO ELECTRONIC …

Beneficial owner (UBO)

Magagna Giancarlo100 %

Individual · ultimate beneficial owner · since 14/09/2018

Beneficial owner network map

5 nodes Person Company
MEX DOCTOR FLEMING SLMagagna GiancarloMagagna GiancarloPROPOINT SLPROPOINT SLHYDRA ASSISTANT SLHYDRA ASSISTANT SLEPHI-PRO ELECTRONIC INNOVATION SLEPHI-PRO ELECTRONIC …

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 9
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 9
  3. Cambio de denominación socialPublished 18/01/2019· Registered 11/01/2019· I/A 9
  4. Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 8
  5. RevocacionesPublished 14/01/2019· Registered 03/01/2019· I/A 7
  6. Cambio de domicilio socialPublished 20/09/2018· Registered 13/09/2018· I/A 6
  7. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 5
  8. Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 4
  9. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 4
  10. RevocacionesPublished 14/09/2018· Registered 07/09/2018· I/A 4
  11. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 4
  12. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 3
  13. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 2
  14. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  15. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 20/09/2018Cambio de domicilio social

    C/ DOCTOR FLEMING 58 (MADRID)

  2. 14/09/2018Declaración de unipersonalidad

    MAGAGNA GIANCARLO

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 312 000,00 € (+300 000,00 €)
  2. 16/12/2015Constitución
    Initial capital: 12 000,00 €

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)

  1. 18/01/2019#5211567

    Company name: APRICOT LOUNGE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    APRICOT LOUNGE SL. Ceses/Dimisiones. Adm. Unico: MAGAGNA GIANCARLO. Nombramientos. Adm. Unico: DIAZ CORDOBA MANUEL. Cambio de denominación social. MEX DOCTOR FLEMING SL. Datos registrales. T 34145 , F 7, S 8, H M 614175, I/A 9 (11.01.19).
  2. 18/01/2019#5211566

    Company name: APRICOT LOUNGE SL

    Ampliación de capital
    APRICOT LOUNGE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 312.000,00 Euros. Datos registrales. T 34145 , F 6, S 8, H M 614175, I/A 8 (11.01.19).
  3. 14/01/2019#5201452

    Company name: APRICOT LOUNGE SL

    Revocaciones
    APRICOT LOUNGE SL. Revocaciones. Apoderado: REPULLO LOPEZ JOSE. Datos registrales. T 34145 , F 6, S 8, H M 614175, I/A 7 ( 3.01.19).
  4. 20/09/2018#5056326

    Company name: APRICOT LOUNGE SL

    Cambio de domicilio social
    APRICOT LOUNGE SL. Cambio de domicilio social. C/ DOCTOR FLEMING 58 (MADRID). Datos registrales. T 34145 , F 6, S 8, H M 614175, I/A 6 (13.09.18).
  5. 20/09/2018#5056325

    Company name: APRICOT LOUNGE SL

    Nombramientos
    APRICOT LOUNGE SL. Nombramientos. Apoderado: REPULLO LOPEZ JOSE. Datos registrales. T 34145 , F 5, S 8, H M 614175, I/A 5 (13.09.18).
  6. 14/09/2018#5050679

    Company name: APRICOT LOUNGE SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    APRICOT LOUNGE SL. Declaración de unipersonalidad. Socio único: MAGAGNA GIANCARLO. Ceses/Dimisiones. Adm. Unico: ABRIL GUTIERREZ ANA MARIA. Revocaciones. Apoderado: CALAFELL ABRIL MARGARITA LLUNA;MAGAGNA GIANCARLO. Nombramientos. Adm. Unico: MAGAGNA …
  7. 29/12/2015#3653190

    Company name: APRICOT LOUNGE SL

    Nombramientos
    APRICOT LOUNGE SL. Nombramientos. Apoderado: MAGAGNA GIANCARLO. Datos registrales. T 34145 , F 3, S 8, H M 614175, I/A 3 (18.12.15).
  8. 24/12/2015#3648706

    Company name: APRICOT LOUNGE SL

    Nombramientos
    APRICOT LOUNGE SL. Nombramientos. Apoderado: CALAFELL ABRIL MARGARITA LLUNA. Datos registrales. T 34145 , F 3, S 8, H M 614175, I/A 2 (16.12.15).
  9. 16/12/2015#3635153

    Company name: APRICOT LOUNGE SL

    ConstituciónNombramientos
    APRICOT LOUNGE SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: 1.- La Sociedad tiene por objeto: La explotación por cuenta propia o ajena de establecimientos de restaurantes, cafetería, pub, discoteca, bar y demás similares, dentr…

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 2015

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/ DOCTOR FLEMING 58 (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 — Establecimientos de bebidas — are listed together.

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