BAMBOO ADICTO SL
Hoja PM78411· NIF B57947251
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2016
- Director :
- Rojas Vargas Graciela
Legal information
Legal information for BAMBOO ADICTO SL
Activity
BAMBOO ADICTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 April 2016. The Spanish commercial register has published 6 filings for this company, from 8 April 2016 to 28 September 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de toda clase de bares, restaurantes y establecimientos de hostelería en general.
Directors and representatives
Directors
Current
- Rojas Vargas GracielaSince 18/09/2017Administrador Único
Former
- Calomarde Palmer AntonioCeased on 18/09/2017Administrador Solidario
- Campuzano Casasayas Luis GonzagaCeased on 18/09/2017Administrador Solidario
- Duran Valero PabloCeased on 26/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 3
- Ceses/DimisionesPublished 05/09/2016· Registered 26/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 26/08/2016· I/A 2
- ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1
Capital · events
- 08/04/2016ConstituciónInitial capital: 3 100,00 €
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)
- 28/09/2017#4557155Ceses/DimisionesNombramientos
BAMBOO ADICTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALOMARDE PALMER ANTONIO;CAMPUZANO CASASAYAS LUIS GONZAGA. Nombramientos. Adm. Unico: ROJAS VARGAS GRACIELA. Otros conceptos: Cambio del Organo de Administración: Administradore… - 05/09/2016#4011968Ceses/DimisionesNombramientos
BAMBOO ADICTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURAN VALERO PABLO. Nombramientos. Adm. Solid.: CALOMARDE PALMER ANTONIO;CAMPUZANO CASASAYAS LUIS GONZAGA. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 08/04/2016#3803226ConstituciónNombramientos
BAMBOO ADICTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.01.16. Objeto social: La explotación de toda clase de bares, restaurantes y establecimientos de hostelería en general. Domicilio: C/ GREMI DE SABATERS 21 BAJOS (PALMA …
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 2016
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.