BACIO AL MAR 2020 SL
Hoja A168550· NIF B42692301
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2020
- Director :
- Chen Caifeng
Legal information
Legal information for BACIO AL MAR 2020 SL
Activity
BACIO AL MAR 2020 SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2020. The Spanish commercial register has published 6 filings for this company, from 30 January 2020 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La instalación y explotación de restaurantes, bares, cafeterías, pub, heladerías y salones para banquetes, así como cualquier otra actividad de hostelería con carácter general, incluyendo alojamiento y hospedaje.
Directors and representatives
Directors
Current
- Chen CaifengSince 19/06/2023Administrador Único
Former
- Giuoco PaoloCeased on 19/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Giuoco Paolo100 %
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giuoco Paolo100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 20/07/2023· Registered 13/07/2023· I/A 3
- Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 2
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
- Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1
Changes
- 20/07/2023Ampliación del objeto social
Restaurantes y puesto de comida y servicios relativos a la actividad de bazar.
- 30/01/2020Declaración de unipersonalidad
GIUOCO PAOLO
Capital · events
- 30/01/2020ConstituciónInitial 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)
- 20/07/2023#7636111Ampliacion del objeto social
BACIO AL MAR 2020 SL. Ampliacion del objeto social. Restaurantes y puesto de comida y servicios relativos a la actividad de bazar. Datos registrales. T 4272 , F 208, S 8, H A 168550, I/A 3 (13.07.23).
- 26/06/2023#7595538Ceses/DimisionesNombramientos
BACIO AL MAR 2020 SL. Ceses/Dimisiones. Adm. Unico: GIUOCO PAOLO. Nombramientos. Adm. Unico: CHEN CAIFENG. Datos registrales. T 4272 , F 207, S 8, H A 168550, I/A 2 (19.06.23).
- 30/01/2020#5767945ConstituciónDeclaración de unipersonalidadNombramientos
BACIO AL MAR 2020 SL. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: La instalación y explotación de restaurantes, bares, cafeterías, pub, heladerías y salones para banquetes, así como cualquier otra actividad de hostelería con carác…
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 2020
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.