BEER BOX BAR SL

Hoja M624691· NIF B87556619

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2016
Director :
Gomez Segura Alexander

Legal information

Legal information for BEER BOX BAR SL

NIF
Hoja registral
IRUS1000296755784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34731 · Folio 190 · Hoja M624691
StatusVigente

Activity

BEER BOX BAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 June 2016. The Spanish commercial register has published 10 filings for this company, from 3 June 2016 to 30 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación del negocio de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DREN GROUP INMOVILIZADOS Y ALQUILERES SL100 %Vigente

Legal entity · since 26/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/07/2018· Registered 04/07/2018· I/A 5
  2. Declaración de unipersonalidadPublished 26/07/2018· Registered 04/07/2018· I/A 4
  3. Ceses/DimisionesPublished 26/07/2018· Registered 04/07/2018· I/A 4
  4. NombramientosPublished 26/07/2018· Registered 04/07/2018· I/A 4
  5. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
  6. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 2
  7. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 2
  8. Cambio de domicilio socialPublished 17/04/2017· Registered 05/04/2017· I/A 2
  9. ConstituciónPublished 03/06/2016· Registered 26/05/2016· I/A 1
  10. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 26/07/2018Declaración de unipersonalidad

    DREN GROUP INMOVILIZADOS Y ALQUILERES SL

  2. 17/04/2017Cambio de domicilio social

    C/ BRUSELAS 40-A (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/06/2016Constitución
    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. 30/07/2018#4988474
    Nombramientos
    BEER BOX BAR SL. Nombramientos. Apo.Sol.: GOMEZ DE LA RED CHRISTOPHE. Datos registrales. T 34731 , F 190, S 8, H M 624691, I/A 5 ( 4.07.18).
  2. 26/07/2018#4984185
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BEER BOX BAR SL. Declaración de unipersonalidad. Socio único: DREN GROUP INMOVILIZADOS Y ALQUILERES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PIÑATEL LUIS VICENTE;VILLUENDAS CRUZ JORGE LUIS. Nombramientos. Adm. Unico: GOMEZ SEGURA ALEXANDER. Otros…
  3. 12/07/2018#4964204
    Nombramientos
    BEER BOX BAR SL. Nombramientos. Apo.Sol.: GOMEZ PANIZO MIGUEL ANGEL. Datos registrales. T 34731 , F 189, S 8, H M 624691, I/A 3 ( 4.07.18).
  4. 17/04/2017#4337418
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEER BOX BAR SL. Ceses/Dimisiones. Adm. Unico: VILLUENDAS CRUZ JORGE LUIS. Nombramientos. Adm. Solid.: HERNANDEZ PIÑATEL LUIS VICENTE;VILLUENDAS CRUZ JORGE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  5. 03/06/2016#3884965
    ConstituciónNombramientos
    BEER BOX BAR SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: La explotación del negocio de hostelería y restauración. Domicilio: C/ CARTAGENA 148 4º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VILLUENDAS CRUZ JO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRUSELAS 40-A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector