BOGARCE SLL

Hoja M302862· NIF B83139717

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Garcia Fernandez Jose Antonio, Guillen Sanz Francisco Javier

Legal information

Legal information for BOGARCE SLL

NIF
Hoja registral
IRUS1000268629987
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 17606 · Folio 162 · Hoja M302862
StatusVigente

Activity

BOGARCE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 6 May 2021 to 16 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOGARCE SLLGarcia Fernandez Jose AntonioGarcia Fernandez Jos…Guillen Sanz Francisco JavierGuillen Sanz Francis…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 3
  2. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 3
  3. Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 3
  4. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 2

Changes

  1. 16/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2021#6683265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOGARCE SLL. Ceses/Dimisiones. Adm. Mancom.: GUILLEN SANZ FRANCISCO JAVIER;GARCIA FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GARCIA FERNANDEZ JOSE ANTONIO;GUILLEN SANZ FRANCISCO JAVIER. Modificaciones estatutarias. La sociedad BOGARCE S…
  2. 06/05/2021#6394803
    Ceses/Dimisiones
    BOGARCE SLL. Ceses/Dimisiones. Adm. Mancom.: LEDRADO LEDRADO JESUS. Datos registrales. T 17606 , F 162, S 8, H M 302862, I/A 2 (28.04.21).

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

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 addressCALLE ALBERTO BOSCH 7, 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