2 BIS SPAIN ALTEA SL

Hoja A191822· NIF B55481683

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2024
Directors :
Foster Gemma Rose, Smith Christopher John Charles

Legal information

Legal information for 2 BIS SPAIN ALTEA SL

NIF
Hoja registral
IRUS1000422889270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2024
LocalityAlicante/Alacant
StatusVigente

Activity

2 BIS SPAIN ALTEA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 June 2024. The Spanish commercial register has published 7 filings for this company, from 14 June 2024 to 22 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
2 BIS SPAIN ALTEA SLFoster Gemma RoseFoster Gemma RoseSmith Christopher John CharlesSmith Christopher Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2 BIS SPAIN ALTEA SLSmith Christopher John CharlesSmith Christopher Jo…

Beneficial owner (UBO)

Smith Christopher John Charles100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
2 BIS SPAIN ALTEA SLSmith Christopher John CharlesSmith Christopher Jo…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 2
  2. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 2
  3. Cambio de domicilio socialPublished 22/11/2024· Registered 15/11/2024· I/A 2
  4. ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
  6. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 22/11/2024Cambio de domicilio social

    AVDA BERNIA 4 9 - ALTEA LA VELLA (ALICANTE)

  2. 14/06/2024Declaración de unipersonalidad

    SMITH CHRISTOPHER JOHN CHARLES

Capital · events

  1. 14/06/2024Constitución
    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. 22/11/2024#8357652
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    2 BIS SPAIN ALTEA SL. Sociedad unipersonal. Cambio de identidad del socio único: FOSTER GEMMA ROSE. Ceses/Dimisiones. Adm. Unico: SMITH CHRISTOPHER JOHN CHARLES. Nombramientos. Adm. Solid.: FOSTER GEMMA ROSE. Adm. Unico: SMITH CHRISTOPHER JOHN CHARLE…
  2. 14/06/2024#8124910
    ConstituciónDeclaración de unipersonalidadNombramientos
    2 BIS SPAIN ALTEA SL. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: 5610 Restaurantes y puestos de comidas. Domicilio: CALLE ALEMANIA Número339 (ALTEA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SMITH CHR…

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 2024

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 BERNIA 4 9 - ALTEA LA VELLA (ALICANTE), Alicante/Alacant, Alicante
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.

Prospect this sectorAll companies in this sector