BISHOKU SL

Hoja M610892· NIF B87372231

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2015
Directors :
Rios Urbina Alfredo Maria, De Aranzadi Rotondo Estanislao, Aranzadi Rotondo Jaime

Legal information

Legal information for BISHOKU SL

NIF
Hoja registral
IRUS1000295411865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2015
LocalityMadrid
Register referenceTomo 33945 · Folio 185 · Hoja M610892
StatusVigente

Activity

BISHOKU 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 3 November 2015. The Spanish commercial register has published 8 filings for this company, from 3 November 2015 to 10 May 2017, 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 negocios de bares, cafeterías, restaurantes y cuantos demás estén relacionados con el ramo de la hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

17 nodes Person Company
BISHOKU SLAranzadi Rotondo JaimeAranzadi Rotondo Jai…De Aranzadi Rotondo EstanislaoDe Aranzadi Rotondo …Rios Urbina Alfredo MariaRios Urbina Alfredo …CASALOBOS, SOCIEDAD LIMITADA EN LIQUIDACIONCASALOBOS, SOCIEDAD …BCA SERVICIOS INMOBILIARIOS SLBCA SERVICIOS INMOBI…BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SLBCA ESPAÑA AUTOSUBAS…TRAMITAE GESTION DOCUMENTAL SLTRAMITAE GESTION DOC…ARCARI RESTAURACION SLARCARI RESTAURACION …BCA MANAGEMENT DE VEHICULOS SLBCA MANAGEMENT DE VE…BONSAO INVERSIONES SLBONSAO INVERSIONES SLTCL CAPITAL SLTCL CAPITAL SLINTRAEMPRENDIMIENTO CORPORATIVO SLINTRAEMPRENDIMIENTO …KEYCYBER SLKEYCYBER SLMICROTEATRO POR DINERO SLMICROTEATRO POR DINE…RITMO PRODUCCIONES SLRITMO PRODUCCIONES SLARANZADI RIOS Y ASOCIADOS ABOGADOS SLARANZADI RIOS Y ASOC…

Registered actos

  1. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 5
  2. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 4
  3. RevocacionesPublished 03/05/2017· Registered 21/04/2017· I/A 4
  4. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 4
  5. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 3
  6. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  7. ConstituciónPublished 03/11/2015· Registered 23/10/2015· I/A 1
  8. NombramientosPublished 03/11/2015· Registered 23/10/2015· I/A 1

Capital · events

  1. 03/11/2015Constitución
    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. 10/05/2017#4367860
    Nombramientos
    BISHOKU SL. Nombramientos. Auditor: A & B ABES GRUPO PROFESIONAL DE AUDITORES SL. Datos registrales. T 33945 , F 185, S 8, H M 610892, I/A 5 (28.04.17).
  2. 03/05/2017#4356617
    Ceses/DimisionesRevocacionesNombramientos
    BISHOKU SL. Ceses/Dimisiones. Cons.Del.Man: ARANZADI ROTONDO JAIME;RIOS URBINA ALFREDO MARIA;DE ARANZADI ROTONDO ESTANISLAO. Revocaciones. Apoderado: CASADO CACHON ALEJANDRO. Nombramientos. Con.Delegado: ARANZADI ROTONDO JAIME;RIOS URBINA ALFREDO MAR…
  3. 26/01/2017#4214266
    Ceses/Dimisiones
    BISHOKU SL. Ceses/Dimisiones. Consejero: CASADO CHACON ALEJANDRO. Cons.Del.Man: CASADO CHACON ALEJANDRO. Datos registrales. T 33945 , F 184, S 8, H M 610892, I/A 3 (18.01.17).
  4. 04/12/2015#3619263
    Nombramientos
    BISHOKU SL. Nombramientos. Apoderado: CASADO CACHON ALEJANDRO. Datos registrales. T 33945 , F 183, S 8, H M 610892, I/A 2 (26.11.15).
  5. 03/11/2015#3568030
    ConstituciónNombramientos
    BISHOKU SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: la explotación por cuenta propia o de terceros de negocios de bares, cafeterías, restaurantes y cuantos demás estén relacionados con el ramo de la hostelería. Domicilio: C/ R…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOLETOS 10 BAJO (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