BAMBOLEO BAMBOLEA SL

Hoja M730761· NIF B02942969

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
17/12/2020
Director :
VILLALON CONSULTING E INVERSION SL

Legal information

Legal information for BAMBOLEO BAMBOLEA SL

NIF
Hoja registral
IRUS1000306976581
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date17/12/2020
LocalityMadrid
Register referenceTomo 41216 · Folio 209 · Hoja M730761
StatusVigente

Activity

BAMBOLEO BAMBOLEA 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 17 December 2020. The Spanish commercial register has published 8 filings for this company, from 11 January 2021 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ELABORACION DE COMIDAS PREPARADAS, EXPLOTACION DE PUESTOS DE COMIDAS, RESTAURANTES, CAFETERIAS Y BARES. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAMBOLEO BAMBOLEA SLVILLALON CONSULTING E INVERSION SLVILLALON CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 3
  2. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 3
  3. Modificaciones estatutariasPublished 07/09/2021· Registered 31/08/2021· I/A 3
  4. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 2
  5. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
  6. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 2
  7. ConstituciónPublished 11/01/2021· Registered 03/01/2021· I/A 1
  8. NombramientosPublished 11/01/2021· Registered 03/01/2021· I/A 1

Changes

  1. 07/09/2021Modificaciones estatutarias
  2. 09/02/2021Modificaciones estatutarias

Capital · events

  1. 11/01/2021Constitución
    Initial capital: 40 000,00 €

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. 07/09/2021#6597637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAMBOLEO BAMBOLEA SL. Ceses/Dimisiones. Adm. Solid.: SANTOS CABRERA SILVIA;PEREZ VILLALON SERGIO. Nombramientos. Adm. Unico: VILLALON CONSULTING E INVERSION SL. Representan: PEREZ VILLALON SERGIO. Modificaciones estatutarias. Modificación de los artí…
  2. 09/02/2021#6248265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAMBOLEO BAMBOLEA SL. Ceses/Dimisiones. Adm. Unico: SANTOS CABRERA SILVIA. Nombramientos. Adm. Solid.: SANTOS CABRERA SILVIA;PEREZ VILLALON SERGIO. Modificaciones estatutarias. Modificación de los artículos 7º y 9º de los Estatutos Sociales. Otros co…
  3. 11/01/2021#10549875
    ConstituciónNombramientos
    BAMBOLEO BAMBOLEA SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: ELABORACION DE COMIDAS PREPARADAS, EXPLOTACION DE PUESTOS DE COMIDAS, RESTAURANTES, CAFETERIAS Y BARES. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUGUET 1 - 1º DERECHA (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

Insolvency · concursos

  1. Conclusión del concurso14/10/2021
    ⚖️ MERCANTIL - 13Proc. 739/2021
    Judge: BARBARA CORDOBA ARDAOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto declaración y conclusion

    ⬇ 739-2021 Edicto conclusion concurso.pdf⬇ Record (PDF)
    RPC-100052RPCLook it up in the RPC ↗
See the full case