BOCA TORRELODONES, SOCIEDAD LIMITADA

Hoja C60909· NIF B06912570

VigenteA Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2021
Director :
Simon Barallobre Francisco Javier

Legal information

Legal information for BOCA TORRELODONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080023844
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2021
Register referenceTomo 3755 · Folio 65 · Hoja C60909
StatusVigente

Activity

BOCA TORRELODONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 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 del negocio de hostelería en cualquiera de sus posibles variantes tales como servicios de alimentación en restaurantes, cafeterías, cafés, bares, heladerías, chocolaterías y horchaterías, así como servicios especiales de restaurante, cafetería y café bar en vehículos de tracción mec.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BOCA TORRELODONES, SO…Simon Barallobre Francisco JavierSimon Barallobre Fra…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCACAIMAN IBERICA SLBOCACAIMAN IBERICA SLBOCACENTRAL IBERICA SLBOCACENTRAL IBERICA …AGROVERDE PACEGO SLAGROVERDE PACEGO SLBOCA JORGE JUAN SLBOCA JORGE JUAN SLBOCA PRADO, S.L.BOCA PRADO, S.L.BOCA MORALEJA SLBOCA MORALEJA SLBOCA BCN CLARIS, S.L.BOCA BCN CLARIS, S.L.BOCA INFANTA SLBOCA INFANTA SLMASTER COLD SYSTEM SLMASTER COLD SYSTEM SLBOCA SAGASTA, S.L.BOCA SAGASTA, S.L.SIMON & SCHUETZ ARTEIXO, SOCIEDAD LIMITADASIMON & SCHUETZ ARTE…BOCA CORSEGA, SLBOCA CORSEGA, SLBOCA FINISTERRAE, SOCIEDAD LIMITADABOCA FINISTERRAE, SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BOCA TORRELODONES, SO…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCA INFANTA SLBOCA INFANTA SLBOCA SAGASTA, S.L.BOCA SAGASTA, S.L.BOCA CORSEGA, SLBOCA CORSEGA, SL

Beneficial owner (UBO)

BOCALEON IBERICA SL100 %Vigente

Legal entity · since 01/07/2021

Beneficial owner network map

5 nodes Person Company
BOCA TORRELODONES, SO…BOCALEON IBERICA SLBOCALEON IBERICA SLBOCA INFANTA SLBOCA INFANTA SLBOCA SAGASTA, S.L.BOCA SAGASTA, S.L.BOCA CORSEGA, SLBOCA CORSEGA, SL

Registered actos

  1. ConstituciónPublished 01/07/2021· Registered 23/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 01/07/2021· Registered 23/06/2021· I/A 1
  3. NombramientosPublished 01/07/2021· Registered 23/06/2021· I/A 1

Changes

  1. 01/07/2021Declaración de unipersonalidad

    BOCALEON IBERICA SL

Capital · events

  1. 01/07/2021Constitución
    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. 01/07/2021#6505047
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOCA TORRELODONES, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.21. Objeto social: - La explotación del negocio de hostelería en cualquiera de sus posibles variantes tales como servicios de alimentación en restaurant

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 2021

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 addressLUGAR DE VILLAR DE FRANCOS 2 - PARROQUIA DE ARTES (CARBALLO), A Coruña
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.