POKER & TEXAS SL

Hoja M555917· NIF B86684289

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2013
Director :
Castaño Lopez-Mesas Eugenio

Legal information

Legal information for POKER & TEXAS SL

NIF
Hoja registral
IRUS1000290257042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2013
LocalityMadrid
Register referenceTomo 30887 · Folio 36 · Hoja M555917
StatusVigente

Activity

POKER & TEXAS 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 25 March 2013. The Spanish commercial register has published 10 filings for this company, from 25 March 2013 to 3 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POKER & TEXAS SLCastaño Lopez-Mesas EugenioCastaño Lopez-Mesas …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 5
  2. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 5
  3. Cambio de domicilio socialPublished 17/08/2015· Registered 30/07/2015· I/A 4
  4. Ampliacion del objeto socialPublished 11/04/2014· Registered 04/04/2014· I/A 3
  5. Ceses/DimisionesPublished 03/02/2014· Registered 23/01/2014· I/A 2
  6. NombramientosPublished 03/02/2014· Registered 23/01/2014· I/A 2
  7. Ampliacion del objeto socialPublished 03/02/2014· Registered 23/01/2014· I/A 2
  8. Cambio de domicilio socialPublished 03/02/2014· Registered 23/01/2014· I/A 2
  9. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  10. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 17/08/2015Cambio de domicilio social

    C/ GRAN VIA 6 4 (MADRID)

  2. 11/04/2014Ampliación del objeto social

    - La actividad, negocio y promoción inmobiliaria. (CNAE numero -- 41101, - Compraventa y explotacion de negocios de hosteleria (CNAE número 56.10). - Alquiler, arrendamiento (CNAE número 6820) y compraventa de inmuebles (CNAE número 6810). - Sala de Bailes y Discotecas (CNAE número 9004).

  3. 03/02/2014Ampliación del objeto social

    - La actividad, negocio y promoción inmobiliaria. (CNAE número 4110). - Compraventa y explotacion de negocios de hosteleria. (CNAE numero 56.10). -Alquiler, arrendamiento (CNAE numero 6820) y compraventa de inmuebles. (CNAE numero 6810). a Las actividades integrantes del objeto social podrán ser.

  4. 03/02/2014Cambio de domicilio social

    C/ RONDA DE TOLEDO 1 (MADRID)

Capital · events

  1. 25/03/2013Constitución
    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. 03/05/2017#4356496
    Ceses/DimisionesNombramientos
    POKER & TEXAS SL. Ceses/Dimisiones. Adm. Unico: MERINO MERINO JOSE IGNACIO. Nombramientos. Adm. Unico: CASTAÑO LOPEZ MESAS EUGENIO. Datos registrales. T 30887 , F 36, S 8, H M 555917, I/A 5 (21.04.17).
  2. 17/08/2015#3466320
    Cambio de domicilio social
    POKER & TEXAS SL. Cambio de domicilio social. C/ GRAN VIA 6 4 (MADRID). Datos registrales. T 30887 , F 36, S 8, H M 555917, I/A 4 (30.07.15).
  3. 11/04/2014#2764001
    Ampliacion del objeto social
    POKER & TEXAS SL. Ampliacion del objeto social. - La actividad, negocio y promoción inmobiliaria. (CNAE numero -- 41101, - Compraventa y explotacion de negocios de hosteleria (CNAE número 56.10). - Alquiler, arrendamiento (CNAE número 6820) y comprav…
  4. 03/02/2014#2649372
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    POKER & TEXAS SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: MERINO MERINO JOSE IGNACIO. Ampliacion del objeto social. - La actividad, negocio y promoción inmobiliaria. (CNAE número 4110). - Compraventa …
  5. 25/03/2013#2193477
    ConstituciónNombramientos
    POKER & TEXAS SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Dat…

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 2013

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/ GRAN VIA 6 4 (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