NAMIT GASTRO BAR GIN SL

Hoja M587659· NIF B87089934

Struck off · 13/05/2024Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
371 700,00 €
Incorporation :
22/09/2014

Legal information

Legal information for NAMIT GASTRO BAR GIN SL

NIF
Hoja registral
IRUS1000293180258
Legal formSociedad Limitada (SL)
Share capital371 700,00 €
Incorporation date22/09/2014
LocalityMadrid
Register referenceTomo 32647 · Folio 44 · Hoja M587659
StatusLiquidada

Activity

NAMIT GASTRO BAR GIN 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 22 September 2014. The Spanish commercial register has published 9 filings for this company, from 22 September 2014 to 13 May 2024, across 7 distinct types of filing. Its registered share capital is 371 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

-La comercialización y explotación de bares, cafeterías, restaurantes y catering. -La promoción, administración, compra, venta, participación y explotación por cuenta propia o ajena y bajo cualquier titulo de toda clase de establecimientos comerciales, hosteleros y los dedicados a restaurantes...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
NAMIT GASTRO BAR GIN …Rubio Lamata CarlosRubio Lamata CarlosLA CASA DEL RELOJERO DE YUSTE SLLA CASA DEL RELOJERO…LANZAROTE HAPPY HOLLIDAY SOCIEDAD LIMITADALANZAROTE HAPPY HOLL…CALVELLE SLCALVELLE SLNUEVA GESTION R B SLNUEVA GESTION R B SLLISALA INVERSIONES 97 SLLISALA INVERSIONES 9…PARAJE DEL RINCON SLPARAJE DEL RINCON SLHINUBAN INVERSIONES SLHINUBAN INVERSIONES …EL HALCON MILENARIO SOLUCIONES PUBLICITARIAS SOCIEDAD LIMITADA EN LIQUIDACIONEL HALCON MILENARIO …PALAWAN INVESTMENTS SLPALAWAN INVESTMENTS …MRF RENTAL SLMRF RENTAL SLEUROPATAGONIA INVERSIONES SLEUROPATAGONIA INVERS…NIF:B35141712NIF:B35141712PALACIO DE LOS NARANJOS SLPALACIO DE LOS NARAN…CUESTA DE SAN JUSTO SLCUESTA DE SAN JUSTO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAMIT GASTRO BAR GIN …Lamata Rodriguez InesLamata Rodriguez Ines

Beneficial owner (UBO)

Lamata Rodriguez Ines100 %

Individual · ultimate beneficial owner · since 22/09/2014

Beneficial owner network map

2 nodes Person Company
NAMIT GASTRO BAR GIN …Lamata Rodriguez InesLamata Rodriguez Ines

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 4
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 4
  3. DisoluciónPublished 13/05/2024· Registered 30/04/2024· I/A 4
  4. ExtinciónPublished 13/05/2024· Registered 30/04/2024· I/A 4
  5. Ampliación de capitalPublished 17/12/2018· Registered 10/12/2018· I/A 3
  6. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 2
  7. ConstituciónPublished 22/09/2014· Registered 15/09/2014· I/A 1
  8. Declaración de unipersonalidadPublished 22/09/2014· Registered 15/09/2014· I/A 1
  9. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 1

Changes

  1. 13/05/2024Disolución
  2. 13/05/2024Extinción
  3. 22/09/2014Declaración de unipersonalidad

    LAMATA RODRIGUEZ INES

Capital · events

  1. 17/12/2018Ampliación de capital
    Resulting capital: 371 700,00 € (+368 700,00 €)
  2. 22/09/2014Constitución
    Initial 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)

  1. 13/05/2024#8073149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAMIT GASTRO BAR GIN SL. Ceses/Dimisiones. Adm. Unico: LAMATA RODRIGUEZ INES. Nombramientos. Liquidador: RUBIO LAMATA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 32647 , F 44, S 8, H M 587659, I/A 4 (30.04.24).
  2. 17/12/2018#5175806
    Ampliación de capital
    NAMIT GASTRO BAR GIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 368.700,00 Euros. Resultante Suscrito: 371.700,00 Euros. Otros conceptos: SUBSANADO EL ESTADO CIVIL DE DOÑA INES LAMATA RODRIGUEZ. Datos registrales. T …
  3. 30/10/2014#3038073
    Nombramientos
    NAMIT GASTRO BAR GIN SL. Nombramientos. Apo.Sol.: RUBIO LAMATA CARLOS;RUBIO LAMATA ESTELA;RUBIO LAMATA SILVIA. Datos registrales. T 32647 , F 41, S 8, H M 587659, I/A 2 (22.10.14).
  4. 22/09/2014#2975400
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAMIT GASTRO BAR GIN SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: -La comercialización y explotación de bares, cafeterías, restaurantes y catering. -La promoción, administración, compra, venta, participación y explotación por cu…

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 2014

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/ MIGUEL ANGEL 3 - LOCAL 3 (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.

Prospect this sectorAll companies in this sector