BB MAKER`S SL

Hoja M471549· NIF B85550440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez De Viñaspre Garcia Iñaki Xabier
Former name :
BAMIK BITANAIAK MAKER'S SL

Legal information

Legal information for BB MAKER`S SL

NIF
Hoja registral
IRUS1000282799993
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 26162 · Folio 139 · Hoja M471549
Former names
BAMIK BITANAIAK MAKER'S SL2009-02-19
StatusVigente

Activity

BB MAKER`S SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 21 April 2015, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BB MAKER`S SLLopez De Viñaspre Garcia Iñaki XabierLopez De Viñaspre Ga…GASTRONOMIA AL PALAU SLGASTRONOMIA AL PALAU…BITANAIAK SLBITANAIAK SLGB ESPARTERIA SLGB ESPARTERIA SLPAGESOS I CUINERS SLPAGESOS I CUINERS SLBESTE TRAINERA BCN SLBESTE TRAINERA BCN SLOAXACA GASTRONOMIA SLOAXACA GASTRONOMIA SLOLIVERES GRISES SLOLIVERES GRISES SLPLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLMEAT AND FIRE S.LMEAT AND FIRE S.LGETARIA FOREVER S.LGETARIA FOREVER S.LASADOR DE LA ESTACION SLASADOR DE LA ESTACIO…PLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLCADAQUES GASTRONOMICA SLCADAQUES GASTRONOMIC…SAGARDOTEGI SLSAGARDOTEGI SLARRANTZA TXALUPA SLARRANTZA TXALUPA SL

Cap table · shareholdings

  • LURRA ITSASOA SL100 %

    Legal entity · since 21/04/2015 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
BB MAKER`S SLLURRA ITSASOA SLLURRA ITSASOA SLLONJA MEAT SOCIEDAD LIMITADALONJA MEAT SOCIEDAD …ASADOR DE LA ESTACION SLASADOR DE LA ESTACIO…PLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLOVEJA LATXA SLOVEJA LATXA SLCADAQUES GASTRONOMICA SLCADAQUES GASTRONOMIC…HEGO MODU SOCIEDAD LIMITADAHEGO MODU SOCIEDAD L…

Beneficial owner (UBO)

LURRA ITSASOA SL100 %Vigente

Legal entity · since 21/04/2015

Beneficial owner network map

8 nodes Person Company
BB MAKER`S SLLURRA ITSASOA SLLURRA ITSASOA SLLONJA MEAT SOCIEDAD LIMITADALONJA MEAT SOCIEDAD …ASADOR DE LA ESTACION SLASADOR DE LA ESTACIO…PLAZA NAGUSIA 8 SLPLAZA NAGUSIA 8 SLOVEJA LATXA SLOVEJA LATXA SLCADAQUES GASTRONOMICA SLCADAQUES GASTRONOMIC…HEGO MODU SOCIEDAD LIMITADAHEGO MODU SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2015· Registered 13/04/2015· I/A 6
  2. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 5
  3. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 21/04/2015Declaración de unipersonalidad

    LURRA ITSASOA SL

  2. 17/12/2012Cambio de denominación social

    BAMIK BITANAIAK MAKER'S SL→BB MAKER`S SL

  3. 17/12/2012Cambio de domicilio social

    C/ JOVELLANOS 3 (MADRID)

Timeline (BORME)

  1. 21/04/2015#3289990
    Declaración de unipersonalidad
    BB MAKER`S SL. Declaración de unipersonalidad. Socio único: LURRA ITSASOA SL. Datos registrales. T 26162 , F 139, S 8, H M 471549, I/A 6 (13.04.15).
  2. 17/12/2012#2038996
    Cambio de domicilio social
    BB MAKER`S SL. Cambio de domicilio social. C/ JOVELLANOS 3 (MADRID). Datos registrales. T 26162 , F 139, S 8, H M 471549, I/A 5 ( 5.12.12).
  3. 19/02/2009#79664

    Company name: BAMIK BITANAIAK MAKER'S SL

    Nombramientos
    BAMIK BITANAIAK MAKER'S SL. Nombramientos. Apo.Sol.: FENECH OLIVERAS MARIA TERESA. Datos registrales. T 26162 , F 136, S 8, H M 471549, I/A 3 ( 9.02.09).

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

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/ JOVELLANOS 3 (MADRID), 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 — CNAE 5611 — are listed together.

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