BOCA Y GALOPA SL
Hoja M601421· NIF B87273629
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/05/2015
- Directors :
- Ibañez Diez Ana, Ibañez Diez Ana Maria
Legal information
Legal information for BOCA Y GALOPA SL
Activity
BOCA Y GALOPA 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 14 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La explotación directa o a través de terceros de zonas de ocio destinadas a restauración, cafetería, catering, cócteles o cualesquiera otras. - La explotación directa o a través de terceros de servicios de hotel, organización, intermediación, diseño, montaje final y explotación de convenciones,.
Directors and representatives
Directors
Current
- Ibañez Diez AnaSince 06/05/2015Administrador Único
- Ibañez Diez Ana MariaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Ibañez Diez Ana100 %
Individual · since 14/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Diez Ana100 %
Individual · ultimate beneficial owner · since 14/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
- Declaración de unipersonalidadPublished 14/05/2015· Registered 06/05/2015· I/A 1
- NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1
Changes
- 14/05/2015Declaración de unipersonalidad
IBAÑEZ DIEZ ANA
Capital · events
- 14/05/2015ConstituciónInitial capital: 3 010,00 €
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)
- 14/05/2015#3322615ConstituciónDeclaración de unipersonalidadNombramientos
BOCA Y GALOPA SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: - La explotación directa o a través de terceros de zonas de ocio destinadas a restauración, cafetería, catering, cócteles o cualesquiera otras. - La explotación directa…
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.