BICHOPALO FOOD ATELIER SL

Hoja M783195· NIF B72827173

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2022
Director :
Pozuelo Calvet Daniel

Legal information

Legal information for BICHOPALO FOOD ATELIER SL

NIF
Hoja registral
IRUS1000311945763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2022
LocalityMadrid
Register referenceTomo 44445 · Folio 142 · Hoja M783195
StatusVigente

Activity

BICHOPALO FOOD ATELIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2022. The Spanish commercial register has published 4 filings for this company, from 28 December 2022 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas todo por cuenta ... -

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BICHOPALO FOOD ATELIE…Pozuelo Calvet DanielPozuelo Calvet DanielBICHOPALO GASTRONOMIA SLBICHOPALO GASTRONOMI…MOSQUITO GASTRONOMIA SLMOSQUITO GASTRONOMIA…MOSQUITO GASTRONOMIA SLMOSQUITO GASTRONOMIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BICHOPALO FOOD ATELIE…Pozuelo Calvet DanielPozuelo Calvet Daniel

Beneficial owner (UBO)

Pozuelo Calvet Daniel100 %

Individual · ultimate beneficial owner · since 28/12/2022

Beneficial owner network map

2 nodes Person Company
BICHOPALO FOOD ATELIE…Pozuelo Calvet DanielPozuelo Calvet Daniel

Registered actos

  1. Cambio de objeto socialPublished 27/06/2023· Registered 20/06/2023· I/A 2
  2. ConstituciónPublished 28/12/2022· Registered 20/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 1
  4. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 1

Changes

  1. 27/06/2023Cambio de objeto social

    - Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas todo por cuenta ... -

  2. 28/12/2022Declaración de unipersonalidad

    POZUELO CALVET DANIEL

Capital · events

  1. 28/12/2022Constitución
    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. 27/06/2023#7598302
    Cambio de objeto social
    BICHOPALO FOOD ATELIER SL. Cambio de objeto social. - Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la pre…
  2. 28/12/2022#7312235
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICHOPALO FOOD ATELIER SL. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: La prestación de servicios de restaurantes café-bar. Domicilio: C/ CRISTOBAL BORDIU 39 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2022

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/ CRISTOBAL BORDIU 39 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector