SCORE DRAW SL

Hoja M532462· NIF B86389459

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
09/03/2012
Director :
Gomez Pardo Juan-Luis

Legal information

Legal information for SCORE DRAW SL

NIF
Hoja registral
IRUS1000288310253
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date09/03/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29587 · Folio 155 · Hoja M532462
StatusVigente

Activity

SCORE DRAW SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2012. The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA GESTION Y EXPLOTACION DE HOTELES, RESTAURANTES, HOSPEDERIAS, PARADORES,BARES, CAFETERIAS Y, EN GENERAL, TODA CLASE DE INSTALACIONES DE HOSTELERIA, EN REGIMEN DE PROPIEDAD,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
SCORE DRAW SLGomez Pardo Juan-LuisGomez Pardo Juan-LuisTABULA LEGAL SLTABULA LEGAL SLTESELA CONSULTORIA SLTESELA CONSULTORIA SLEMPREDIA SLEMPREDIA SLQUATRO OIL COMPANY SLQUATRO OIL COMPANY SLBIG BOSSY SLBIG BOSSY SLSTAX IS FOOD SLSTAX IS FOOD SLEL ZAGUAN DE ORGAZ SLEL ZAGUAN DE ORGAZ SLATLANTIC WORKS SLATLANTIC WORKS SLMOTOWN FOOD SLMOTOWN FOOD SLTHE PELICAN GOURMET SLTHE PELICAN GOURMET …SUN RECORDS SLSUN RECORDS SLCASAS DE MALASAÑA SLCASAS DE MALASAÑA SLREPRISE FOODS SLREPRISE FOODS SLBRUSELAS FOODS SLBRUSELAS FOODS SLURBANAS MARE NOSTRUM DEVELOPMENT SLURBANAS MARE NOSTRUM…FOMENTO MARE NOSTRUM REAL ESTATE SLFOMENTO MARE NOSTRUM…BLANCO PURO MALASAÑA SLBLANCO PURO MALASAÑA…SAN GOMEZ BAPAR SLSAN GOMEZ BAPAR SLMINERVA EQUITY SLMINERVA EQUITY SL

Cap table · shareholdings

  • BIG BOSSY SL100 %

    Legal entity · since 20/09/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SCORE DRAW SLBIG BOSSY SLBIG BOSSY SL

Beneficial owner (UBO)

BIG BOSSY SL100 %Vigente

Legal entity · since 20/09/2012

Beneficial owner network map

2 nodes Person Company
SCORE DRAW SLBIG BOSSY SLBIG BOSSY SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 5
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 5
  3. Ceses/DimisionesPublished 17/05/2013· Registered 29/04/2013· I/A 4
  4. NombramientosPublished 17/05/2013· Registered 29/04/2013· I/A 4
  5. Modificaciones estatutariasPublished 17/05/2013· Registered 29/04/2013· I/A 4
  6. Declaración de unipersonalidadPublished 20/09/2012· Registered 24/08/2012· I/A 3
  7. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 2
  8. ConstituciónPublished 09/03/2012· Registered 28/02/2012· I/A 1
  9. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 17/05/2013Modificaciones estatutarias
  2. 20/09/2012Declaración de unipersonalidad

    BIG BOSSY SL

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 30 000,00 €

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. 08/02/2024#7923118
    Ceses/DimisionesNombramientos
    SCORE DRAW SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PARDO JUAN LUIS;PEREZ HERNANZ ALBERTO. Nombramientos. Adm. Unico: GOMEZ PARDO JUAN-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 17/05/2013#2276203
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCORE DRAW SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BIG BOSSY SL. Representan: GOMEZ PARDO JUAN LUIS. Nombramientos. Adm. Solid.: GOMEZ PARDO JUAN LUIS;PEREZ HERNANZ ALBERTO. Modificaciones estatutarias. Cambio del O…
  3. 20/09/2012#1900769
    Declaración de unipersonalidad
    SCORE DRAW SL. Declaración de unipersonalidad. Socio único: BIG BOSSY SL. Datos registrales. T 29587 , F 154, S 8, H M 532462, I/A 3 (24.08.12).
  4. 09/03/2012#1633206
    Nombramientos
    SCORE DRAW SL. Nombramientos. Apoderado: HORTAL TELLO FERNANDO JOSE. Datos registrales. T 29587 , F 153, S 8, H M 532462, I/A 2 (28.02.12).
  5. 09/03/2012#1633205
    ConstituciónNombramientos
    SCORE DRAW SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: LA GESTION Y EXPLOTACION DE HOTELES, RESTAURANTES, HOSPEDERIAS, PARADORES,BARES, CAFETERIAS Y, EN GENERAL, TODA CLASE DE INSTALACIONES DE HOSTELERIA, EN REGIMEN DE PROPIED…

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 2012

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/ FERRAZ, 78, 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector