BODEGUITA PORTOS SL
Hoja M687245· NIF B88296058
- 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
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
- Valente Lopes Arlindo AntonioSince 25/01/2019Administrador Único
Former
- Basterrechea Molina EduardoCeased on 20/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valente Lopes Arlindo Antonio100 %
Individual · ultimate beneficial owner · since 24/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2019· Registered 20/05/2019· I/A 3
- Ceses/DimisionesPublished 24/05/2019· Registered 20/05/2019· I/A 2
- NombramientosPublished 24/05/2019· Registered 20/05/2019· I/A 2
- ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
- NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1
Changes
- 24/05/2019Declaración de unipersonalidad
VALENTE LOPES ARLINDO ANTONIO
Capital · events
- 01/02/2019ConstituciónInitial 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)
- 24/05/2019#5411846Declaración 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).
- 24/05/2019#5411845Ceses/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 … - 01/02/2019#5237503ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.