BOADILLA SUB SL

Hoja M765990· NIF B10553600

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
26/04/2022
Director :
Jimenez Ramirez Diego

Legal information

Legal information for BOADILLA SUB SL

NIF
Hoja registral
IRUS1000310396152
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date26/04/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43364 · Folio 206 · Hoja M765990
StatusVigente

Activity

BOADILLA SUB 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 26 April 2022. The Spanish commercial register has published 4 filings for this company, from 26 April 2022 to 29 November 2024, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TURISMO Y HOSTELERIA, RESTAURACION. OTRAS ACTIVIDADES RELACIONADAS CON TURISMO, HOSTELERIA Y RESTAURACION. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS,.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BOADILLA SUB SLJimenez Ramirez DiegoJimenez Ramirez DiegoESPRESO SOLUCIONES INDUSTRIALES Y SERVICIOS SLESPRESO SOLUCIONES I…OKIMER SLOKIMER SLEL RETORNO BRAZILIAN SLEL RETORNO BRAZILIAN…EL RETORNO AMERICAN SLEL RETORNO AMERICAN …EL RETORNO ITALIAN SLEL RETORNO ITALIAN SLEL RETORNO GROUP MANAGEMENT SLEL RETORNO GROUP MAN…EL RETORNO ISLA AZUL SLEL RETORNO ISLA AZUL…EL RETORNO ITALIAN DOS EL TIRO SLEL RETORNO ITALIAN D…EL RETORNO DE LA TAPA SLEL RETORNO DE LA TAP…EL RETORNO AMERICAN DOS EL TIRO SLEL RETORNO AMERICAN …EL RETORNO CUADERNILLOS SLEL RETORNO CUADERNIL…ADEQUA LAS TABLAS FOODS SLADEQUA LAS TABLAS FO…DOB CARPINTEROS SLDOB CARPINTEROS SLSUB IBERIA CORPORATION SLSUB IBERIA CORPORATI…YOLE IBERIA CORPORATION SLYOLE IBERIA CORPORAT…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 2
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 2
  3. ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
  4. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1

Capital · events

  1. 26/04/2022Constitución
    Initial capital: 15 000,00 €

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. 29/11/2024#8371836
    Ceses/DimisionesNombramientos
    BOADILLA SUB SL. Ceses/Dimisiones. Consejero: JIMENEZ SOLA ALEJANDRO;PORRAS MONTESINOS JUAN;LAGUNA JIMENEZ SERGIO;RIVERO BURRERO FERNAN RUFINO. Presidente: JIMENEZ SOLA ALEJANDRO. Secretario: PORRAS MONTESINOS JUAN. Con.Delegado: LAGUNA JIMENEZ SERGI…
  2. 26/04/2022#6930376
    ConstituciónNombramientos
    BOADILLA SUB SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: TURISMO Y HOSTELERIA, RESTAURACION. OTRAS ACTIVIDADES RELACIONADAS CON TURISMO, HOSTELERIA Y RESTAURACION. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. I…

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 2022

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/ PALOS DE LA FRONTERA 32 - LOCAL IZQUIERDA (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