TIENDAS GMS SL

Hoja M749142· NIF B16788077

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
209 400,00 €
Incorporation :
03/09/2021
Director :
Lopez Fernandez Sebastian Gonzalo

Legal information

Legal information for TIENDAS GMS SL

NIF
Hoja registral
IRUS1000308750470
Legal formSociedad Limitada (SL)
Share capital209 400,00 €
Incorporation date03/09/2021
LocalityMadrid
Register referenceTomo 42321 · Folio 170 · Hoja M749142
StatusVigente

Activity

TIENDAS GMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 3 September 2021. The Spanish commercial register has published 7 filings for this company, from 3 September 2021 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 209 400,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

LA INSTALACION Y EXPLOTACION DE BARES, RESTARURANTES, CAFETERIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Fernandez Sebastian Gonzalo100 %

Individual · ultimate beneficial owner · since 03/09/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 15/11/2022· Registered 07/11/2022· I/A 4
  3. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 2
  4. ConstituciónPublished 03/09/2021· Registered 27/08/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/09/2021· Registered 27/08/2021· I/A 1
  6. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    AVDA DE FELIPE II 12 - LOCAL L20 (MADRID)

  2. 03/09/2021Declaración de unipersonalidad

    LOPEZ FERNANDEZ SEBASTIAN GONZALO

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 209 400,00 € (+206 400,00 €)
  2. 03/09/2021Constitución
    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. 15/11/2022#7240648
    Ampliación de capitalCambio de domicilio social
    TIENDAS GMS SL. Ampliación de capital. Capital: 206.400,00 Euros. Resultante Suscrito: 209.400,00 Euros. Cambio de domicilio social. AVDA DE FELIPE II 12 - LOCAL L20 (MADRID). Datos registrales. T 42321 , F 170, S 8, H M 749142, I/A 4 ( 7.11.22).
  2. 01/12/2021#6707280
    TIENDAS GMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42321 , F 169, S 8, H M 749142, I/A 3 (24.11.21).
  3. 03/09/2021#6594373
    Nombramientos
    TIENDAS GMS SL. Nombramientos. Apoderado: ABELLAN LOPEZ MIGUEL ANGEL. Datos registrales. T 42321 , F 169, S 8, H M 749142, I/A 2 (27.08.21).
  4. 03/09/2021#6594372
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIENDAS GMS SL. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: LA INSTALACION Y EXPLOTACION DE BARES, RESTARURANTES, CAFETERIAS. Domicilio: C/ COMERCIO 2 - ESCALERA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2021

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 addressAVDA DE FELIPE II 12 - LOCAL L20 (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector