BODEGUITA PORTOS SL

Hoja M687245· NIF B88296058

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2019
Director :
Valente Lopes Arlindo Antonio

Legal information

Legal information for BODEGUITA PORTOS SL

NIF
Hoja registral
IRUS1000302849768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2019
LocalityMadrid
Register referenceTomo 38647 · Folio 37 · Hoja M687245
StatusVigente

Activity

BODEGUITA PORTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 February 2019. The Spanish commercial register has published 5 filings for this company, from 1 February 2019 to 24 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valente Lopes Arlindo Antonio100 %

Individual · ultimate beneficial owner · since 24/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2019· Registered 20/05/2019· I/A 3
  2. Ceses/DimisionesPublished 24/05/2019· Registered 20/05/2019· I/A 2
  3. NombramientosPublished 24/05/2019· Registered 20/05/2019· I/A 2
  4. ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
  5. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 24/05/2019Declaración de unipersonalidad

    VALENTE LOPES ARLINDO ANTONIO

Capital · events

  1. 01/02/2019Constitución
    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. 24/05/2019#5411846
    Declaración de unipersonalidad
    BODEGUITA PORTOS SL. Declaración de unipersonalidad. Socio único: VALENTE LOPES ARLINDO ANTONIO. Datos registrales. T 38647 , F 37, S 8, H M 687245, I/A 3 (20.05.19).
  2. 24/05/2019#5411845
    Ceses/DimisionesNombramientos
    BODEGUITA PORTOS SL. Ceses/Dimisiones. Adm. Solid.: BASTERRECHEA MOLINA EDUARDO;VALENTE LOPES ARLINDO ANTONIO. Nombramientos. Adm. Unico: VALENTE LOPES ARLINDO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios 
  3. 01/02/2019#5237503
    ConstituciónNombramientos
    BODEGUITA PORTOS SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: Establecimientos de bebidas. Domicilio: C/ ORENSE 83 6 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BASTERRECHEA MOLINA EDUARDO;VALENTE LOPES ARLIND

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 2019

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/ ORENSE 83 6 (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 — Establecimientos de bebidas — are listed together.