B2U BY SISTS SL

Hoja M732620· NIF B42711747

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Directors :
Salcedo De Haro Alicia, Salcedo De Haro Marta

Legal information

Legal information for B2U BY SISTS SL

NIF
Hoja registral
IRUS1000307063672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2021
LocalityMadrid
Register referenceTomo 41333 · Folio 37 · Hoja M732620
StatusVigente

Activity

B2U BY SISTS 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 9 February 2021. The Spanish commercial register has published 6 filings for this company, from 9 February 2021 to 18 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La instalación y explotación de todo tipo de restaurantes, cafeterías, bares, confiterías, pubs, sidrerías o similares y todo tipo de locales destinados, de forma principal o accesoria, a la restauración en sus distintas modalidades, en lo que sirvan todo tipo de bebidas y comidas. ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 3
  2. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 3
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  5. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Capital · events

  1. 09/02/2021Constitución
    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. 18/02/2022#6819433
    B2U BY SISTS SL. Fe de erratas: Se publicó por error en la Inscripción 3ª, el nobramiento de los Administradores como "ADMINISTRADORES UNICOS", siendo lo correcto "ADMINISTRADORES SOLIDARIOS". Datos registrales. T 41333 , F 37, S 8, H M 732620, I/A 3…
  2. 26/01/2022#6780016
    Ceses/DimisionesNombramientos
    B2U BY SISTS SL. Ceses/Dimisiones. Adm. Unico: DE HARO CORDERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SALCEDO DE HARO MARTA;SALCEDO DE HARO ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 11/02/2021#6253502
    Nombramientos
    B2U BY SISTS SL. Nombramientos. Apo.Sol.: SALCEDO DE HARO ALICIA;SALCEDO DE HARO MARTA. Datos registrales. T 41333 , F 37, S 8, H M 732620, I/A 2 ( 4.02.21).
  4. 09/02/2021#6248579
    ConstituciónNombramientos
    B2U BY SISTS SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: a) La instalación y explotación de todo tipo de restaurantes, cafeterías, bares, confiterías, pubs, sidrerías o similares y todo tipo de locales destinados, de forma prin…

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 2021

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/ MENDEZ ALVARO 77 (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