BATUNO BAR CAFETERIA SL

Hoja M599288· NIF B87256814

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2015

Legal information

Legal information for BATUNO BAR CAFETERIA SL

NIF
Hoja registral
IRUS1000294383781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2015
LocalityDaganzo de Arriba
Register referenceTomo 33299 · Folio 174 · Hoja M599288
StatusLiquidada

Activity

BATUNO BAR CAFETERIA SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 April 2015. The Spanish commercial register has published 12 filings for this company, from 16 April 2015 to 22 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión, explotación y administración de toda clase de establecimientos, instalaciones y servicios de hostelería, en especial, bares, restaurantes, cafeterías, pubs, establecimientos de comida rápida, catering y cualesquiera otros de análoga naturaleza.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villegas Sepulveda Miriam Jeanette100 %

Individual · ultimate beneficial owner · since 16/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 5
  2. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 5
  3. DisoluciónPublished 22/02/2018· Registered 14/02/2018· I/A 5
  4. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 5
  5. Ceses/DimisionesPublished 23/09/2015· Registered 16/09/2015· I/A 3
  6. RevocacionesPublished 23/09/2015· Registered 16/09/2015· I/A 3
  7. NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 3
  8. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 2
  9. ConstituciónPublished 16/04/2015· Registered 08/04/2015· I/A 1
  10. Declaración de unipersonalidadPublished 16/04/2015· Registered 08/04/2015· I/A 1
  11. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 1

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 16/04/2015Declaración de unipersonalidad

    VILLEGAS SEPULVEDA MIRIAM JEANETTE

Capital · events

  1. 16/04/2015Constitución
    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. 22/02/2018#4760664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BATUNO BAR CAFETERIA SL. Ceses/Dimisiones. Adm. Unico: SEPULVEDA MEDINA OSVALDO-ENRIQUE. Nombramientos. Liquidador: SEPULVEDA MEDINA OSVALDO-ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 33299 , F 174, S 8, H M 599288, I/A 5 (14.02…
  2. 24/09/2015#3512887
    BATUNO BAR CAFETERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33299 , F 174, S 8, H M 599288, I/A 4 (16.09.15).
  3. 23/09/2015#3510884
    Ceses/DimisionesRevocacionesNombramientos
    BATUNO BAR CAFETERIA SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS SEPULVEDA MIRIAM JEANETTE. Revocaciones. Apoderado: SEPULVEDA MEDINA OSVALDO-ENRIQUE. Nombramientos. Adm. Unico: SEPULVEDA MEDINA OSVALDO-ENRIQUE. Datos registrales. T 33299 , F 173, S 8…
  4. 20/04/2015#3287291
    Nombramientos
    BATUNO BAR CAFETERIA SL. Nombramientos. Apoderado: SEPULVEDA MEDINA OSVALDO-ENRIQUE. Datos registrales. T 33299 , F 172, S 8, H M 599288, I/A 2 ( 9.04.15).
  5. 16/04/2015#3283316
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATUNO BAR CAFETERIA SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: La gestión, explotación y administración de toda clase de establecimientos, instalaciones y servicios de hostelería, en especial, bares, restaurantes, cafeterías…

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 2015

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/ LUIS BUÑUEL NUMERO 4, PORTAL 3, 2º F (DAGANZO DE ARRIBA), Daganzo de Arriba, 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