NOMO BRAGANZA SL

Hoja M702975· NIF B88454079

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2019
Directors :
Molina-Martell Ramis Patrick-Borja, Jimenez Lopez Ramon

Legal information

Legal information for NOMO BRAGANZA SL

NIF
Hoja registral
IRUS1000304184568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39606 · Folio 106 · Hoja M702975
StatusVigente

Activity

NOMO BRAGANZA 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 16 September 2019. The Spanish commercial register has published 7 filings for this company, from 16 September 2019 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA, MEDIANTE EXPLOTACION DIRECTA DE LOS NEGOCIOS O A TRAVES DEL ARRENDAMIENTO DE ESTOS. EXPLOTACION Y ADMINISTRACION POR CUENTA PROPIA O AJENA DE RESTAURANTES, CAFES, BARES, CERVECERIAS Y EN GENERAL CUALQUIER OTRO ESTABLECIMIENTO RELACIONADO CON LA INDUS.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
NOMO BRAGANZA SLJimenez Lopez RamonJimenez Lopez RamonMolina-Martell Ramis Patrick-BorjaMolina-Martell Ramis…JAPOX WORLD SLJAPOX WORLD SLMADRAZO 135 SLMADRAZO 135 SLJAPONES EN CASA SLJAPONES EN CASA SLNOMO MATRIZ SLNOMO MATRIZ SLNOMO SARRIA S.LNOMO SARRIA S.LFAR MAS NOMO SLFAR MAS NOMO SLNOMO GIRONA S.LNOMO GIRONA S.LMOLINA-MARTELL S.LMOLINA-MARTELL S.LNOMO CAPITAL 2019 S.LNOMO CAPITAL 2019 S.LNOMO MARKET S.LNOMO MARKET S.LNOMO EIXAMPLE S.LNOMO EIXAMPLE S.LTHE LOFT HOUSE HOLDING SPAIN S.LTHE LOFT HOUSE HOLDI…NOMO CAPITAL 2019 SLNOMO CAPITAL 2019 SLMERCADO GRANADOS 99 SLMERCADO GRANADOS 99 …THE LOFT HOUSE BARCELONA S.LTHE LOFT HOUSE BARCE…BINI CONNECTION S.LBINI CONNECTION S.LAPARCAINVEST BARCELONA S.LAPARCAINVEST BARCELO…AR INVERSIONES Y PATRIMONIO S.LAR INVERSIONES Y PAT…CONSTRATEK SOLUTIONS S.LCONSTRATEK SOLUTIONS…THE LOFT HOUSE IBIZA S.LTHE LOFT HOUSE IBIZA…THE LOFT HOUSE MALAGA S.LTHE LOFT HOUSE MALAG…THE LOFT HOUSE MADRID SLTHE LOFT HOUSE MADRI…THE LOFT HOUSE MALAGA SLTHE LOFT HOUSE MALAG…CICLOSPORT ACOBIS SLCICLOSPORT ACOBIS SLCICLOS YECLA, SOCIEDAD LIMITADACICLOS YECLA, SOCIED…CICLOSPORT YECLA SLCICLOSPORT YECLA SLTRANSJANER SLTRANSJANER SLTHE LOFT HOUSE SEVILLA SLTHE LOFT HOUSE SEVIL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOMO BRAGANZA SLNOMO CAPITAL 2019 SLNOMO CAPITAL 2019 SL

Beneficial owner (UBO)

NOMO CAPITAL 2019 SL100 %Vigente

Legal entity · since 16/09/2019

Beneficial owner network map

2 nodes Person Company
NOMO BRAGANZA SLNOMO CAPITAL 2019 SLNOMO CAPITAL 2019 SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 3
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 2
  4. ConstituciónPublished 16/09/2019· Registered 09/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2019· Registered 09/09/2019· I/A 1
  6. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 27/01/2020Modificaciones estatutarias
  2. 16/09/2019Declaración de unipersonalidad

    NOMO CAPITAL 2019 SL

Capital · events

  1. 16/09/2019Constitución
    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. 06/05/2022#6946946
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOMO BRAGANZA SL. Sociedad unipersonal. Cambio de identidad del socio único: JAPOX WORLD SL. Ceses/Dimisiones. Consejero: MOLINA- MARTELL RAMIS PATRICK-BORJA;JIMENEZ LOPEZ RAMON;MOLINA-MARTELL RAMIS JUANPresidente: MOLINA-MARTELL RAMIS PATRICK-BORJA.…
  2. 27/01/2020#5761004
    Modificaciones estatutarias
    NOMO BRAGANZA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 39606 , F 106, S 8, H M 702975, I/A 2 (20.01.20).
  3. 16/09/2019#5580868
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOMO BRAGANZA SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA, MEDIANTE EXPLOTACION DIRECTA DE LOS NEGOCIOS O A TRAVES DEL ARRENDAMIENTO DE ESTOS. EXPLOTACION Y ADMINISTRACION POR C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARBARA DE BRAGANZA, 8 (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