PROYECTO DE ESTABLECIMIENTO Y DEPORTE SL

Hoja M233633· NIF B82321787

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Molina Restrepo Luis Gerardo

Legal information

Legal information for PROYECTO DE ESTABLECIMIENTO Y DEPORTE SL

NIF
Hoja registral
IRUS1000262662253
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14197 · Folio 40 · Hoja M233633
StatusVigente

Activity

PROYECTO DE ESTABLECIMIENTO Y DEPORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTO DE ESTABLECI…Molina Restrepo Luis GerardoMolina Restrepo Luis…MOLOC HOSTELERIA SLMOLOC HOSTELERIA SLHALO VIAJES SLHALO VIAJES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTO DE ESTABLECI…Molina Restrepo Luis GerardoMolina Restrepo Luis…MOLOC HOSTELERIA SLMOLOC HOSTELERIA SL

Beneficial owner (UBO)

Molina Restrepo Luis Gerardo100 %

Individual · ultimate beneficial owner · since 09/10/2014

Beneficial owner network map

3 nodes Person Company
PROYECTO DE ESTABLECI…Molina Restrepo Luis GerardoMolina Restrepo Luis…MOLOC HOSTELERIA SLMOLOC HOSTELERIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 4
  2. Ceses/DimisionesPublished 09/10/2014· Registered 01/10/2014· I/A 4
  3. NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 4

Changes

  1. 09/10/2014Declaración de unipersonalidad

    MOLINA RESTREPO LUIS GERARDO

Timeline (BORME)

  1. 09/10/2014#3004892
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROYECTO DE ESTABLECIMIENTO Y DEPORTE SL. Declaración de unipersonalidad. Socio único: MOLINA RESTREPO LUIS GERARDO. Ceses/Dimisiones. Adm. Unico: OLMOS FERNANDEZ JESUS ALVARO. Nombramientos. Adm. Unico: MOLINA RESTREPO LUIS GERARDO. Datos registrale…

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

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 addressSANTA MARIA DE LA CABEZA, 75, 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