BAMBOLA CALLAO SL
Hoja M327932· NIF B83634618
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Taub Ivan
Legal information
Legal information for BAMBOLA CALLAO SL
Activity
BAMBOLA CALLAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 5 July 2013 to 8 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Taub IvanSince 27/06/2013Administrador Único
Former
- Martinez Martin Dorado Francisco JoseCeased on 27/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/09/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INVERSIONES JANTOKI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2014· Registered 29/08/2014· I/A 3
- Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 2
Changes
- 08/09/2014Declaración de unipersonalidad
INVERSIONES JANTOKI SL
Timeline (BORME)
- 08/09/2014#2958877Declaración de unipersonalidad
BAMBOLA CALLAO SL. Declaración de unipersonalidad. Socio único: INVERSIONES JANTOKI SL. Datos registrales. T 18808 , F 77, S 8, H M 327932, I/A 3 (29.08.14).
- 05/07/2013#2358855Ceses/DimisionesNombramientos
BAMBOLA CALLAO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTIN DORADO FRANCISCO JOSE. Nombramientos. Adm. Unico: TAUB IVAN. Datos registrales. T 18808 , F 76, S 8, H M 327932, I/A 2 (27.06.13).
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
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.