B. O GASTRONOMICO SL
Hoja M807897· NIF B56626997
- 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
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
- Bustinza Ochoa Juan CarlosSince 23/11/2023Administrador Solidario
- Bustinza Ochoa Nilo HectorSince 14/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bustinza Ochoa Juan Carlos100 %
Individual · ultimate beneficial owner · since 30/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
- Ampliación de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
- Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1
Changes
- 30/11/2023Declaración de unipersonalidad
BUSTINZA OCHOA JUAN CARLOS
Capital · events
- 21/02/2024Ampliación de capitalResulting capital: 39 714,00 € (+34 714,00 €)
- 30/11/2023ConstituciónInitial 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)
- 21/02/2024#7945225Ceses/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… - 30/11/2023#7819588ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.