BAR BOOGIE ARENAL SL

Hoja PM96889· NIF B13678545

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2023
Director :
Orcera Suarez Veronica

Legal information

Legal information for BAR BOOGIE ARENAL SL

NIF
Hoja registral
IRUS1000100735645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2023
Register referenceTomo 3006 · Folio 59 · Hoja PM96889
StatusVigente

Activity

BAR BOOGIE ARENAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2023. The Spanish commercial register has published 5 filings for this company, from 24 May 2023 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación y arrendamiento de negocios de restauración tales como cantinas, bares, restaurantes, cafeterías, pizzerías, hamburgueserías, snack-bar y similares y servicios de catering, así como cualquiera otra actividad que pueda considerarse como accesoria o complementaría a las mismas, inclusiv.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAR BOOGIE ARENAL SLOrcera Suarez VeronicaOrcera Suarez Veroni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAR BOOGIE ARENAL SLOrcera Suarez VeronicaOrcera Suarez Veroni…

Beneficial owner (UBO)

Orcera Suarez Veronica100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

2 nodes Person Company
BAR BOOGIE ARENAL SLOrcera Suarez VeronicaOrcera Suarez Veroni…

Registered actos

  1. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 2
  3. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 2
  4. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  5. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 24/10/2023Declaración de unipersonalidad

    ORCERA SUAREZ VERONICA

Capital · events

  1. 24/05/2023Constitución
    Initial capital: 3 000,00 €

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. 24/10/2023#7759083
    Declaración de unipersonalidad
    BAR BOOGIE ARENAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ORCERA SUAREZ VERONICA. Datos registrales. T 3006 , F 59, S 8, H PM 96889, I/A 3 (17.10.23).
  2. 24/10/2023#7759082
    Ceses/DimisionesNombramientos
    BAR BOOGIE ARENAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ORCERA SUAREZ MARIA DEL CARMEN;ORCERA SUAREZ VERONICA. Nombramientos. Adm. Unico: ORCERA SUAREZ VERONICA. Otros conceptos: Cambio del Organo de Administración: Administrador
  3. 24/05/2023#7544298
    ConstituciónNombramientos
    BAR BOOGIE ARENAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.23. Objeto social: La explotación y arrendamiento de negocios de restauración tales como cantinas, bares, restaurantes, cafeterías, pizzerías, hamburgueserías,

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 2023

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/ BALEARES 1 BAJOS - S'ARENAL, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
44
beds

Registered as BAR BOOGIE ARENAL, SL

LLUCMAJOR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.