BAO-CATA WORLD SL
Hoja M629105· NIF B87619599
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/08/2016
- Director :
- Zhou Youxi
Legal information
Legal information for BAO-CATA WORLD SL
Activity
BAO-CATA WORLD 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 23 August 2016. The Spanish commercial register has published 7 filings for this company, from 23 August 2016 to 14 August 2017, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a).- La titularidad, administración, y explotación de establecimientos de restauración, bares, cafeterías, tiendas y demás actividades relacionadas con la hostelería, bien de forma directa, por concesión o en régimen de franquicia, u otras fórmulas de colaboración empresarial.
Directors and representatives
Directors
Current
- Zhou YouxiSince 16/08/2016Administrador Único
Former
- Fenoglietto Martin Pablo AntonioCeased on 07/08/2017Administrador MancomunadoApoderado
Authorised representatives
Current
- Zhou ZhishengSince 17/10/2016Apoderado
- Zheng WenxingSince 16/08/2016Apoderado
Former
- Tomas Martin Ivan AntonioCeased on 07/08/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/08/2017· Registered 07/08/2017· I/A 5
- Ceses/DimisionesPublished 14/08/2017· Registered 07/08/2017· I/A 4
- NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 4
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 3
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 2
- ConstituciónPublished 23/08/2016· Registered 16/08/2016· I/A 1
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 1
Capital · events
- 23/08/2016ConstituciónInitial capital: 20 000,00 €
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)
- 14/08/2017#4506726Revocaciones
BAO-CATA WORLD SL. Revocaciones. Apoderado: FENOGLIETTO MARTIN PABLO ANTONIO;TOMAS MARTIN IVAN ANTONIO. Datos registrales. T 34978 , F 162, S 8, H M 629105, I/A 5 ( 7.08.17).
- 14/08/2017#4506725Ceses/DimisionesNombramientos
BAO-CATA WORLD SL. Ceses/Dimisiones. Adm. Mancom.: ZHOU YOUXI;FENOGLIETTO MARTIN PABLO ANTONIO. Nombramientos. Adm. Unico: ZHOU YOUXI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos reg… - 26/10/2016#4079494Nombramientos
BAO-CATA WORLD SL. Nombramientos. Apoderado: ZHOU ZHISHENG. Datos registrales. T 34978 , F 162, S 8, H M 629105, I/A 3 (17.10.16).
- 23/08/2016#3995784Nombramientos
BAO-CATA WORLD SL. Nombramientos. Apoderado: ZHOU YOUXI;FENOGLIETTO MARTIN PABLO ANTONIO;TOMAS MARTIN IVAN ANTONIO;ZHENG WENXING. Datos registrales. T 34978 , F 161, S 8, H M 629105, I/A 2 (16.08.16).
- 23/08/2016#3995783ConstituciónNombramientos
BAO-CATA WORLD SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: a).- La titularidad, administración, y explotación de establecimientos de restauración, bares, cafeterías, tiendas y demás actividades relacionadas con la hostelería, …
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.