BAUPUR 2018 SL

Hoja M683490· NIF B88231972

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2018
Director :
7-YOU GIFTS VENTURES SL

Legal information

Legal information for BAUPUR 2018 SL

NIF
Hoja registral
IRUS1000302439246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2018
LocalityVillanueva de la Cañada
Register referenceTomo 38421 · Folio 75 · Hoja M683490
StatusVigente

Activity

BAUPUR 2018 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 December 2018. The Spanish commercial register has published 9 filings for this company, from 17 December 2018 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES, PUBS, DISCOTECAS Y TODO TIPO DE NEGOCIOS DE HOSTELERIA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAUPUR 2018 SL7-YOU GIFTS VENTURES SL7-YOU GIFTS VENTURES…7-YOU GIFTS VENTURES SL7-YOU GIFTS VENTURES…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 4
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  3. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 3
  4. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 3
  5. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 2
  6. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 2
  7. Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 2
  8. ConstituciónPublished 17/12/2018· Registered 07/12/2018· I/A 1
  9. NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 1

Changes

  1. 24/05/2021Cambio de domicilio social

    C/ ESTERIBAR NUMERO 2, LOCAL 54, URBANIZACION VILL (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 17/12/2018Constitución
    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. 21/12/2022#7301648
    Ceses/DimisionesNombramientos
    BAUPUR 2018 SL. Ceses/Dimisiones. Adm. Unico: ALVARO RODRIGUEZ BERTA. Nombramientos. Adm. Unico: 7-YOU GIFTS VENTURES SL. Representan: GARCIA LOPEZ CESAR. Datos registrales. T 38421 , F 75, S 8, H M 683490, I/A 4 (14.12.22).
  2. 01/06/2022#6996847
    Ceses/DimisionesNombramientos
    BAUPUR 2018 SL. Ceses/Dimisiones. Adm. Mancom.: BAUTISTA CAMINOS MARCELO MIGUEL;ALVARO RODRIGUEZ BERTA. Nombramientos. Adm. Unico: ALVARO RODRIGUEZ BERTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  3. 24/05/2021#6432873
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAUPUR 2018 SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA CAMINOS MARCELO MIGUEL. Nombramientos. Adm. Mancom.: BAUTISTA CAMINOS MARCELO MIGUEL;ALVARO RODRIGUEZ BERTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 17/12/2018#5175878
    ConstituciónNombramientos
    BAUPUR 2018 SL. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES, PUBS, DISCOTECAS Y TODO TIPO DE NEGOCIOS DE HOSTELERIA.- Domicilio: C/ REAL 2 (VILLANUEVA DE LA CAÑADA). Capita…

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 2018

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/ ESTERIBAR NUMERO 2, LOCAL 54, URBANIZACION VILL (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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