BEMBEZAR OCIO Y COMERCIO SL

Hoja M661437· NIF B88012091

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2018
Directors :
Ruiz De Andres David, URBAN PLANET ENTERTAINMENT SL

Legal information

Legal information for BEMBEZAR OCIO Y COMERCIO SL

NIF
Hoja registral
IRUS1000300494562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37023 · Folio 176 · Hoja M661437
StatusVigente

Activity

BEMBEZAR OCIO Y COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 February 2018. The Spanish commercial register has published 6 filings for this company, from 16 February 2018 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Diseño, instalación y gestión de centros de ocio. - Comercialización de todo tipo de productos (atracciones, juguetes, ropa, merchandising) relacionados con la industria del Ocio y Entretenimiento..

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)

URBAN PLANET ENTERTAINMENT SL100 %Vigente

Legal entity · since 16/02/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 3
  2. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 2
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 2
  4. ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2018· Registered 08/02/2018· I/A 1
  6. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 26/06/2023Cambio de domicilio social

    C/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID)

  2. 16/02/2018Declaración de unipersonalidad

    URBAN PLANET ENTERTAINMENT SL

Capital · events

  1. 16/02/2018Constitución
    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. 26/06/2023#7596622
    Cambio de domicilio social
    BEMBEZAR OCIO Y COMERCIO SL. Cambio de domicilio social. C/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID). Datos registrales. T 37023 , F 176, S 8, H M 661437, I/A 3 (19.06.23).
  2. 23/12/2020#6181533
    Ceses/DimisionesNombramientos
    BEMBEZAR OCIO Y COMERCIO SL. Ceses/Dimisiones. Representan: JIMENEZ ALARCON ANTONIO FRANCISCO;JIMENEZ ALARCON ANTONIO FRANCISCO. Adm. Solid.: GARCIA ROCA CARLOS;DARUAN VENTURE CAPITAL SCR SA;RUIZ DE ANDRES DAVID. Nombramientos. Representan: JIMENEZ A…
  3. 16/02/2018#4752095
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEMBEZAR OCIO Y COMERCIO SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Diseño, instalación y gestión de centros de ocio. - Comercialización de todo tipo de productos (atracciones, juguetes, ropa, merchandising) relacionados con …

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/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso30/05/2023
    ⚖️ Mercantil - 16Proc. 311/2022
    Judge: VERONICA CALVO MORENOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION DE CONCURSO POR INSUFICIENCIA DE MASA ACTIVA

    ⬇ 4479 Edicto conclusion concurso.PDF⬇ Record (PDF)
    RPC-206937RPCLook it up in the RPC ↗
See the full case