BADULAKE ROSAL SL
Hoja AS54554· NIF B74450628
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 234,00 €
- Incorporation :
- 16/11/2018
Legal information
Legal information for BADULAKE ROSAL SL
Activity
BADULAKE ROSAL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 November 2018. The Spanish commercial register has published 12 filings for this company, from 16 November 2018 to 15 September 2023, across 8 distinct types of filing. Its registered share capital is 34 234,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE: 5630. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El desarrollo de la actividad de hostelería en la más amplia acepción del término.
Directors and representatives
Directors
Former
- Puerta Martin PelayoCeased on 07/10/2019Administrador Único
- Blanco Fernandez MiguelCeased on 12/12/2018Administrador Solidario
- Blanco Menendez PabloCeased on 12/12/2018Administrador Solidario
- Mendez Perez JorgeCeased on 07/09/2023Liquidador
Directors network map
Cap table · shareholdings
- Mendez Perez Jorge100 %
Individual · since 15/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Perez Jorge100 %
Individual · ultimate beneficial owner · since 15/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2023· Registered 07/09/2023· I/A 4
- NombramientosPublished 15/09/2023· Registered 07/09/2023· I/A 4
- DisoluciónPublished 15/09/2023· Registered 07/09/2023· I/A 4
- ExtinciónPublished 15/09/2023· Registered 07/09/2023· I/A 4
- Declaración de unipersonalidadPublished 15/10/2019· Registered 07/10/2019· I/A 3
- RevocacionesPublished 15/10/2019· Registered 07/10/2019· I/A 3
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 3
- Modificaciones estatutariasPublished 15/10/2019· Registered 07/10/2019· I/A 3
- Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 2
- ConstituciónPublished 16/11/2018· Registered 07/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 1
Changes
- 15/09/2023Disolución
- 15/09/2023Extinción
- 15/10/2019Declaración de unipersonalidad
MENDEZ PEREZ JORGE
- 15/10/2019Modificaciones estatutarias
Capital · events
- 16/11/2018ConstituciónInitial capital: 34 234,00 €
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)
- 15/09/2023#7712103Ceses/DimisionesNombramientosDisoluciónExtinción
BADULAKE ROSAL SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PEREZ JORGE. Nombramientos. Liquidador: MENDEZ PEREZ JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 4326 , F 212, S 8, H AS 54554, I/A 4 ( 7.09.23).
- 15/10/2019#5616457Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
BADULAKE ROSAL SL. Declaración de unipersonalidad. Socio único: MENDEZ PEREZ JORGE. Revocaciones. Adm. Unico: PUERTA MARTIN PELAYO. Nombramientos. Adm. Unico: MENDEZ PEREZ JORGE. Modificaciones estatutarias. 16. Organización y de la administración de… - 19/12/2018#5182078Ceses/DimisionesNombramientos
BADULAKE ROSAL SL. Ceses/Dimisiones. Adm. Solid.: BLANCO FERNANDEZ MIGUEL;BLANCO MENENDEZ PABLO. Nombramientos. Adm. Unico: PUERTA MARTIN PELAYO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 16/11/2018#5131691ConstituciónNombramientos
BADULAKE ROSAL SL. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: CNAE: 5630. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El desarrollo de la actividad de hostelería en la…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.