5 BALAS BURGER GRILL SL

Hoja M689531· NIF B88307103

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2019
Director :
Martin Puente Manuel

Legal information

Legal information for 5 BALAS BURGER GRILL SL

NIF
Hoja registral
IRUS1000302980772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2019
LocalityAlcorcón
Register referenceTomo 38783 · Folio 101 · Hoja M689531
StatusVigente

Activity

5 BALAS BURGER GRILL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 February 2019. The Spanish commercial register has published 8 filings for this company, from 27 February 2019 to 27 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La elaboración comercialización venta y distribución de productos gastronómicos en cualquier tipo de establecimiento ya sea fijos y/o ambulantes. Restaurantes y puestos de comidas. Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
5 BALAS BURGER GRILL …Martin Puente ManuelMartin Puente Manuel

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 3
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 27/09/2024· Registered 20/09/2024· I/A 3
  4. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 2
  5. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  6. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 2
  7. ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
  8. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 27/09/2024Cambio de domicilio social

    C/ VEREDA DE LOS BARROS 71 (ALCORCON)

  2. 23/06/2021Cambio de domicilio social

    C/ PASEO DE LOS LAGOS 2 - CHALET 50 (POZUELO DE ALARCON)

Capital · events

  1. 27/02/2019Constitución
    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. 27/09/2024#8269683
    Ceses/DimisionesNombramientosCambio de domicilio social
    5 BALAS BURGER GRILL SL. Ceses/Dimisiones. Adm. Unico: MOURE HERNANDEZ NESTOR. Nombramientos. Adm. Unico: MARTIN PUENTE MANUEL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 71 (ALCORCON). Datos registrales. S 8 , H M 689531, I/A 3 (20.09.24).
  2. 23/06/2021#6492389
    Ceses/DimisionesNombramientosCambio de domicilio social
    5 BALAS BURGER GRILL SL. Ceses/Dimisiones. Adm. Unico: FAROH ELIZABETH MAGALLY. Nombramientos. Adm. Unico: MOURE HERNANDEZ NESTOR. Cambio de domicilio social. C/ PASEO DE LOS LAGOS 2 - CHALET 50 (POZUELO DE ALARCON). Datos registrales. T 38783 , F 10…
  3. 27/02/2019#5281915
    ConstituciónNombramientos
    5 BALAS BURGER GRILL SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La elaboración comercialización venta y distribución de productos gastronómicos en cualquier tipo de establecimiento ya sea fijos y/o ambulantes. Restaurantes y p…

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 2019

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/ VEREDA DE LOS BARROS 71 (ALCORCON), Alcorcón, 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.

Prospect this sectorAll companies in this sector