BIRRAS CASTIZAS 2018 SL

Hoja M676728· NIF B88157003

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2018
Director :
Peon Garcia Juan Manuel

Legal information

Legal information for BIRRAS CASTIZAS 2018 SL

NIF
Hoja registral
IRUS1000301701435
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2018
LocalityMadrid
Register referenceTomo 38008 · Folio 53 · Hoja M676728
StatusVigente

Activity

BIRRAS CASTIZAS 2018 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 6 August 2018. The Spanish commercial register has published 7 filings for this company, from 6 August 2018 to 10 June 2022, across 4 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, por cuenta propia o de terceros, de toda clase de locales y establecimientos relacionados con la hostelería en general, tales como bares, cafeterías, restaurantes, salas de fiestas, salones de café o té, discotecas, salas de baile, pastelerías, casas de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BIRRAS CASTIZAS 2018 …Peon Garcia Juan ManuelPeon Garcia Juan Man…INVERSIONES PUENTE DE SEGOVIA SLINVERSIONES PUENTE D…SAFOS GESTION INMOBILIARIA SLSAFOS GESTION INMOBI…EXECUTIVE HUMAN SERVICES SLEXECUTIVE HUMAN SERV…BASILEA INVERSIONES PATRIMONIALES SLBASILEA INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIRRAS CASTIZAS 2018 …INVERSIONES PUENTE DE SEGOVIA SLINVERSIONES PUENTE D…SAFOS GESTION INMOBILIARIA SLSAFOS GESTION INMOBI…

Beneficial owner (UBO)

INVERSIONES PUENTE DE SEGOVIA SL100 %Vigente

Legal entity · since 10/06/2022

Beneficial owner network map

3 nodes Person Company
BIRRAS CASTIZAS 2018 …INVERSIONES PUENTE DE SEGOVIA SLINVERSIONES PUENTE D…SAFOS GESTION INMOBILIARIA SLSAFOS GESTION INMOBI…

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2022· Registered 03/06/2022· I/A 3
  2. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 3
  3. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 3
  4. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 2
  5. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 2
  6. ConstituciónPublished 06/08/2018· Registered 30/07/2018· I/A 1
  7. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 1

Changes

  1. 10/06/2022Declaración de unipersonalidad

    INVERSIONES PUENTE DE SEGOVIA SL

Capital · events

  1. 06/08/2018Constitución
    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. 10/06/2022#7016075
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIRRAS CASTIZAS 2018 SL. Declaración de unipersonalidad. Socio único: INVERSIONES PUENTE DE SEGOVIA SL. Ceses/Dimisiones. Adm. Mancom.: PEON GARCIA JUAN MANUEL;VAZQUEZ CORRALES JUAN MANUEL. Nombramientos. Adm. Unico: PEON GARCIA JUAN MANUEL. Otros co…
  2. 04/10/2018#5072997
    Ceses/DimisionesNombramientos
    BIRRAS CASTIZAS 2018 SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CORRALES JUAN MANUEL. Nombramientos. Adm. Mancom.: PEON GARCIA JUAN MANUEL;VAZQUEZ CORRALES JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 06/08/2018#4999349
    ConstituciónNombramientos
    BIRRAS CASTIZAS 2018 SL. Constitución. Comienzo de operaciones: 13.07.18. Objeto social: La explotación, por cuenta propia o de terceros, de toda clase de locales y establecimientos relacionados con la hostelería en general, tales como bares, cafeter…

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 addressPLAZA DE LA CEBADA Nº17, LOCAL 5 EXT, 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