BGP SPAIN 13 SL

Hoja M813408· NIF B56881204

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20,00 €
Incorporation :
05/02/2024
Directors :
Bustinduy Lopez- Mendez Christian-Abel, Rachcovsky Gak Jorge Adrian

Legal information

Legal information for BGP SPAIN 13 SL

NIF
Hoja registral
IRUS1000314933973
Legal formSociedad Limitada (SL)
Share capital20,00 €
Incorporation date05/02/2024
LocalityMadrid
Register referenceTomo 46310 · Folio 135 · Hoja M813408
StatusVigente

Activity

BGP SPAIN 13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 February 2024. The Spanish commercial register has published 6 filings for this company, from 5 February 2024 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 20,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos, incluso la explotación de establecimientos de dicho ramo, directamente, por contrata o concesión de entidades públicas y privadas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • LBH29 SL100 %

    Legal entity · since 05/02/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LBH29 SL100 %Vigente

Legal entity · since 05/02/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. Cambio de domicilio socialPublished 18/04/2024· Registered 11/04/2024· I/A 2
  4. ConstituciónPublished 05/02/2024· Registered 29/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 1
  6. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 1

Changes

  1. 18/04/2024Cambio de domicilio social

    C/ ORENSE 6 14º A3 (MADRID)

  2. 05/02/2024Declaración de unipersonalidad

    LBH29 SL

Capital · events

  1. 05/02/2024Constitución
    Initial capital: 20,00 €

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. 18/04/2024#8040984
    Ceses/DimisionesNombramientosCambio de domicilio social
    BGP SPAIN 13 SL. Sociedad unipersonal. Cambio de identidad del socio único: RACHCOVSKY GAK JORGE ADRIAN. Ceses/Dimisiones. Adm. Unico: BUSTINDUY LOPEZ-MENDEZ CHRISTIAN-ABEL. Nombramientos. Adm. Unico: RACHCOVSKY GAK JORGE ADRIAN. Cambio de domicilio …
  2. 05/02/2024#7915392
    ConstituciónDeclaración de unipersonalidadNombramientos
    BGP SPAIN 13 SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos, incluso la explotación de…

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 2024

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/ ORENSE 6 14º A3 (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