BALUARTE JBG, SOCIEDAD LIMITADA

Hoja GC43715· NIF B76077098

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/11/2010
Director :
Aguilar Santana Maria Encarnacion

Legal information

Legal information for BALUARTE JBG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076229251
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/11/2010
Register referenceTomo 1973 · Folio 133 · Hoja GC43715
StatusVigente

Activity

BALUARTE JBG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2010. The Spanish commercial register has published 10 filings for this company, from 29 November 2010 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La instalación, administración o explotación de toda clase de restaurantes, bares, cafeterías, heladerías, pastelerías, salas de fiestas, discotecas o establecimientos similares, así como las actividades comerciales o industriales relacionadas con la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALUARTE JBG, SOCIEDA…Aguilar Santana Maria EncarnacionAguilar Santana Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALUARTE JBG, SOCIEDA…Barroso Aguilar Juan AngelBarroso Aguilar Juan…

Beneficial owner (UBO)

Barroso Aguilar Juan Angel100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
BALUARTE JBG, SOCIEDA…Barroso Aguilar Juan AngelBarroso Aguilar Juan…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 3
  2. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 3
  3. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 2
  4. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 2
  5. ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2010· Registered 17/11/2010· I/A 1
  7. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 29/11/2010Declaración de unipersonalidad

    BARROSO AGUILAR JUAN ANGEL

Capital · events

  1. 29/11/2010Constitución
    Initial capital: 3 010,00 €

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. 28/11/2018#5150712
    BALUARTE JBG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1973 , F 130, S 8, H GC 43715, I/ACierr H (17.10.18).
  2. 07/07/2015#3403659
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALUARTE JBG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: AGUILAR SANTANA MARIA ENCARNACION. Ceses/Dimisiones. Adm. Unico: BARROSO AGUILAR EDUARDO JOSE. Nombramientos. Adm. Unico: AGUILAR SANTANA MAR…
  3. 06/11/2014#3049049
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALUARTE JBG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BARROSO AGUILAR EDUARDO JOSE. Ceses/Dimisiones. Adm. Unico: BARROSO AGUILAR JUAN ANGEL. Nombramientos. Adm. Unico: BARROSO AGUILAR EDUARDO JO…
  4. 29/11/2010#966473
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALUARTE JBG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.10.10. Objeto social: La instalación, administración o explotación de toda clase de restaurantes, bares, cafeterías, heladerías, pastelerías, salas de fiestas…

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 2010

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/ PINTOR JUAN GUILLERMO 6 - CENTRO COMERCIAL LA M (PALMAS DE GRAN CANARIA (LAS.Capital: 3.010, 00 Euros, Las Palmas
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