ASTURBAMBOO SL

Hoja M672412· NIF B88114087

Struck off · 21/09/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/06/2018

Legal information

Legal information for ASTURBAMBOO SL

NIF
Hoja registral
IRUS1000301343033
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/06/2018
LocalityMadrid
Register referenceTomo 37746 · Folio 172 · Hoja M672412
StatusLiquidada

Activity

ASTURBAMBOO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 June 2018. The Spanish commercial register has published 10 filings for this company, from 8 June 2018 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios de hostelería en la rama de bares, cafeterías, restaurantes y servicios de catering. La compra, venta, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos y toda clase de bebidas.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 4
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 4
  3. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 4
  4. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 4
  5. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 3
  6. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 3
  7. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  8. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  9. ConstituciónPublished 08/06/2018· Registered 01/06/2018· I/A 1
  10. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción

Capital · events

  1. 08/06/2018Constitución
    Initial capital: 10 000,00 €

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. 21/09/2023#7717892
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTURBAMBOO SL. Ceses/Dimisiones. Liquidador: VERDIN ACEBAL ALEJANDRO. Adm. Unico: VERDIN ACEBAL ALEJANDRO. Nombramientos. Liquidador: VERDIN ACEBAL ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 37746 , F 172, S 8, H M 672412, I/…
  2. 29/07/2019#5517734
    Ceses/DimisionesNombramientos
    ASTURBAMBOO SL. Ceses/Dimisiones. Adm. Unico: MARTUL TORRES CESAR. Nombramientos. Adm. Unico: VERDIN ACEBAL ALEJANDRO. Datos registrales. T 37746 , F 172, S 8, H M 672412, I/A 3 (19.07.19).
  3. 22/02/2019#5274507
    Ceses/DimisionesNombramientos
    ASTURBAMBOO SL. Ceses/Dimisiones. Adm. Unico: ARGUELLES CALLES PABLO. Nombramientos. Adm. Unico: MARTUL TORRES CESAR. Datos registrales. T 37746 , F 172, S 8, H M 672412, I/A 2 (15.02.19).
  4. 08/06/2018#4916271
    ConstituciónNombramientos
    ASTURBAMBOO SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La explotación de negocios de hostelería en la rama de bares, cafeterías, restaurantes y servicios de catering. La compra, venta, elaboración, distribución, almacenamient…

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 2018

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/ RIOS ROSAS 28 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector