BGP SPAIN 3 SL
Hoja M808995· NIF B56681125
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20,00 €
- Incorporation :
- 07/12/2023
- Director :
- Bustinduy Lopez-Mendez Christian Abel
Legal information
Legal information for BGP SPAIN 3 SL
Activity
BGP SPAIN 3 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 7 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS, CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS, INCLUSO LA EXPLOTACION DE ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE, POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS, O MEDIANTE EL SISTEMA.
Directors and representatives
Directors
Current
- Bustinduy Lopez-Mendez Christian AbelSince 29/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- LBH29 SL100 %
Legal entity · since 07/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LBH29 SL100 %Vigente
Legal entity · since 07/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
- Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1
Changes
- 07/12/2023Declaración de unipersonalidad
LBH29 SL
Capital · events
- 07/12/2023ConstituciónInitial 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)
- 07/12/2023#7830493ConstituciónDeclaración de unipersonalidadNombramientos
BGP SPAIN 3 SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS, CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS, INCLUSO LA EXPLOTACION D…
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 2023
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.