BOCANEGRA RESTAURANT SPAIN SL

Hoja M652611· NIF B87875753

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
21/09/2017
Director :
Borrega Mena Manuel Francisco

Legal information

Legal information for BOCANEGRA RESTAURANT SPAIN SL

NIF
Hoja registral
IRUS1000299274072
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date21/09/2017
LocalityVillanueva de la Cañada
Register referenceTomo 36325 · Folio 65 · Hoja M652611
StatusVigente

Activity

BOCANEGRA RESTAURANT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2017. The Spanish commercial register has published 6 filings for this company, from 21 September 2017 to 26 November 2018, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Turismo, hostelería y restauración. Comercio al por mayor y por menor, distribución comercial y exportación e importación de todo tipo de productos relativos a la hostelería y restauración. Actividades inmobiliarias. Transporte y almacenamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
BOCANEGRA RESTAURANT …Borrega Mena Manuel FranciscoBorrega Mena Manuel …PIZZETTARO INVERSIONES SL EN LIQUIDACIONPIZZETTARO INVERSION…EMME RESTAURACION 2014 SLEMME RESTAURACION 20…PIZZETTARO 2016 SLPIZZETTARO 2016 SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 3
  2. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 3
  3. Ceses/DimisionesPublished 14/11/2017· Registered 06/11/2017· I/A 2
  4. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 2
  5. ConstituciónPublished 21/09/2017· Registered 14/09/2017· I/A 1
  6. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 1

Capital · events

  1. 21/09/2017Constitución
    Initial capital: 3 005,00 €

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. 26/11/2018#5145100
    Ceses/DimisionesNombramientos
    BOCANEGRA RESTAURANT SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERNAL ESTEBAN. Nombramientos. Adm. Unico: BORREGA MENA MANUEL FRANCISCO. Datos registrales. T 36325 , F 65, S 8, H M 652611, I/A 3 (19.11.18).
  2. 14/11/2017#4616867
    Ceses/DimisionesNombramientos
    BOCANEGRA RESTAURANT SPAIN SL. Ceses/Dimisiones. Adm. Unico: PIZZETTARO 2016 SL. Representan: BORREGA MENA MANUEL. Nombramientos. Adm. Unico: MARTIN BERNAL ESTEBAN. Datos registrales. T 36325 , F 65, S 8, H M 652611, I/A 2 ( 6.11.17).
  3. 21/09/2017#4550223
    ConstituciónNombramientos
    BOCANEGRA RESTAURANT SPAIN SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: Turismo, hostelería y restauración. Comercio al por mayor y por menor, distribución comercial y exportación e importación de todo tipo de productos relativ…

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 2017

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/ CASTILLO DE AULENCIA 1 - URBANIZACION VILLAFRAN (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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