BIO LAB BAR MADRID SL
Hoja M610760· NIF B87336186
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/10/2015
Legal information
Legal information for BIO LAB BAR MADRID SL
Activity
BIO LAB BAR MADRID 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 16 October 2015. The Spanish commercial register has published 4 filings for this company, from 16 October 2015 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1 LA EXPLOTACION DE NEGOCI DE HOSTELERIA DE TODO TIPO SERVICIO DE VENTA Y SUMINISTRO DE COMIDA PREPARADA A EMPRESAS, VENTA AMBULANTE DE COMIDA PREPARADA, OCIO, CATERING, TRANSPORTE DE TODO TIPO DE ALIMENTOS. 2. IMPORTACION Y EXPORTACION DE TODO TIPO DE ALIMENTOS. 3. DESARROLLO DE TECNICAS BIOLOGICAS.
Directors and representatives
Directors
Former
- Respaut Lizon David LuisCeased on 15/10/2018Administrador Solidario
- Lamothe Lopez Prosper RicardoCeased on 15/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 3
- Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 2
- ConstituciónPublished 16/10/2015· Registered 07/10/2015· I/A 1
- NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 1
Changes
- 21/06/2016Modificaciones estatutarias
Capital · events
- 16/10/2015ConstituciónInitial capital: 20 000,00 €
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)
- 22/10/2018#5094287Ceses/Dimisiones
BIO LAB BAR MADRID SL. Ceses/Dimisiones. Adm. Solid.: RESPAUT LIZON DAVID LUIS;LAMOTHE LOPEZ PROSPER RICARDO. Datos registrales. T 33938 , F 12, S 8, H M 610760, I/A 3 (15.10.18).
- 21/06/2016#3909100Modificaciones estatutarias
BIO LAB BAR MADRID SL. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.-. Datos registrales. T 33938 , F 12, S 8, H M 610760, I/A 2 (13.06.16).
- 16/10/2015#3541959ConstituciónNombramientos
BIO LAB BAR MADRID SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: 1 LA EXPLOTACION DE NEGOCI DE HOSTELERIA DE TODO TIPO SERVICIO DE VENTA Y SUMINISTRO DE COMIDA PREPARADA A EMPRESAS, VENTA AMBULANTE DE COMIDA PREPARADA, OCIO, CAT…
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 2015
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.