PROMOGES HOSTELERA SL

Hoja M644806· NIF B87789822

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 460,00 €
Incorporation :
10/05/2017
Director :
Perez Martin Jesus Diego

Legal information

Legal information for PROMOGES HOSTELERA SL

NIF
Hoja registral
IRUS1000298607055
Legal formSociedad Limitada (SL)
Share capital4 460,00 €
Incorporation date10/05/2017
LocalityMadrid
Register referenceTomo 35887 · Folio 58 · Hoja M644806
StatusVigente

Activity

PROMOGES HOSTELERA 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 10 May 2017. The Spanish commercial register has published 8 filings for this company, from 10 May 2017 to 16 July 2018, across 4 distinct types of filing. Its registered share capital is 4 460,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión y explotación de hoteles, restaurantes, hospederías, paradores, bares, cafeterías, heladerías y, en general, toda clase de instalaciones de hostelería, en régimen de propiedad, alquiler o administración...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOGES HOSTELERA SLPerez Martin Jesus DiegoPerez Martin Jesus D…HEADPHONES ENTERPRISE SLHEADPHONES ENTERPRIS…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 3
  2. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 16/07/2018· Registered 05/07/2018· I/A 3
  4. Ceses/DimisionesPublished 10/04/2018· Registered 23/03/2018· I/A 2
  5. NombramientosPublished 10/04/2018· Registered 23/03/2018· I/A 2
  6. Cambio de domicilio socialPublished 10/04/2018· Registered 23/03/2018· I/A 2
  7. ConstituciónPublished 10/05/2017· Registered 27/04/2017· I/A 1
  8. NombramientosPublished 10/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 16/07/2018Cambio de domicilio social

    C/ TALAVERA 7 - CUARTO IZQUIERDA (MADRID)

  2. 10/04/2018Cambio de domicilio social

    C/ SAN BERNARDO 107 (MADRID)

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 4 460,00 €

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. 16/07/2018#4967508
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOGES HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: CORNACCHIA LOBATO MARIO. Nombramientos. Adm. Unico: PEREZ MARTIN JESUS DIEGO. Cambio de domicilio social. C/ TALAVERA 7 - CUARTO IZQUIERDA (MADRID). Datos registrales. T 35887 , F 58, S 8, H M 6448
  2. 10/04/2018#4831456
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOGES HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JESUS DIEGO. Nombramientos. Adm. Unico: CORNACCHIA LOBATO MARIO. Cambio de domicilio social. C/ SAN BERNARDO 107 (MADRID). Datos registrales. T 35887 , F 57, S 8, H M 644806, I/A 2 (23
  3. 10/05/2017#4367702
    ConstituciónNombramientos
    PROMOGES HOSTELERA SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: La gestión y explotación de hoteles, restaurantes, hospederías, paradores, bares, cafeterías, heladerías y, en general, toda clase de instalaciones de hostelería, 

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 2017

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/ TALAVERA 7 - CUARTO IZQUIERDA (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.