B. O GASTRONOMICO SL

Hoja M807897· NIF B56626997

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
39 714,00 €
Incorporation :
30/11/2023
Directors :
Bustinza Ochoa Juan Carlos, Bustinza Ochoa Nilo Hector

Legal information

Legal information for B. O GASTRONOMICO SL

NIF
Hoja registral
IRUS1000314384674
Legal formSociedad Limitada (SL)
Share capital39 714,00 €
Incorporation date30/11/2023
Register referenceTomo 45977 · Folio 197 · Hoja M807897
StatusVigente

Activity

B. O GASTRONOMICO 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 30 November 2023. The Spanish commercial register has published 6 filings for this company, from 30 November 2023 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 39 714,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterías, pizzerías, autoservicios y pubs.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
B. O GASTRONOMICO SLBustinza Ochoa Nilo HectorBustinza Ochoa Nilo …Bustinza Ochoa Juan CarlosBustinza Ochoa Juan …APUNAGUA SLAPUNAGUA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B. O GASTRONOMICO SLBustinza Ochoa Juan CarlosBustinza Ochoa Juan …

Beneficial owner (UBO)

Bustinza Ochoa Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/11/2023

Beneficial owner network map

2 nodes Person Company
B. O GASTRONOMICO SLBustinza Ochoa Juan CarlosBustinza Ochoa Juan …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
  3. Ampliación de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 2
  4. ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 1
  6. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1

Changes

  1. 30/11/2023Declaración de unipersonalidad

    BUSTINZA OCHOA JUAN CARLOS

Capital · events

  1. 21/02/2024Ampliación de capital
    Resulting capital: 39 714,00 € (+34 714,00 €)
  2. 30/11/2023Constitución
    Initial capital: 5 000,00 €

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. 21/02/2024#7945225
    Ceses/DimisionesNombramientosAmpliación de capital
    B. O GASTRONOMICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUSTINZA OCHOA JUAN CARLOS. Nombramientos. Adm. Solid.: BUSTINZA OCHOA JUAN CARLOS;BUSTINZA OCHOA NILO HECTOR. Ampliación de capital. Capital: 34.714,00 Euro
  2. 30/11/2023#7819588
    ConstituciónDeclaración de unipersonalidadNombramientos
    B. O GASTRONOMICO SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: La explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterías, pizzerías, autoservicios y pubs. Domicilio: TRVA SIERRA DE GUADAL

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 2023

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 addressTRVA SIERRA DE GUADALUPE 6 - 1º B (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.