BOGARDE 1912 S.L

Hoja B518937· NIF B67208827

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/05/2018
Director :
CONFIGRUP 1912 SL

Legal information

Legal information for BOGARDE 1912 S.L

NIF
Hoja registral
IRUS1000376026667
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/05/2018
Register referenceTomo 46405 · Folio 213 · Hoja B518937
StatusVigente

Activity

BOGARDE 1912 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

PRESTACION DE SERVICIOS DE RESTAURACION, BAR- CAFETERIA Y DEGUSTACION CON OFERTAS COMPLETA DE CAFES, TES, REFRESCOS Y CUALQUIER TIPO DE BEBIDA, INCLUYENDO BEBIDAS ALCOHOLICAS, AMPLIA OFERTA EN BOCADILLOS CALIENTES, FRIOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
BOGARDE 1912 S.LCONFIGRUP 1912 SLCONFIGRUP 1912 SLPLANSAPP-TROME SLPLANSAPP-TROME SLLA CONFITERIA 1912 SLLA CONFITERIA 1912 SLPARADISO BORN SLPARADISO BORN SLMIRALLERS 1912 SLMIRALLERS 1912 SLSANCHEZJARA 1912 SLSANCHEZJARA 1912 SLESTEBARANZ CONFITERO S.LESTEBARANZ CONFITERO…MATHOLM S.LMATHOLM S.LBUSI 1912 S.LBUSI 1912 S.LPROSINECKY 1912 S.LPROSINECKY 1912 S.LTOP LOCATION POOL S.LTOP LOCATION POOL S.LILLA TXIGRINSKI S.LILLA TXIGRINSKI S.LCONFIKOSMO S.LCONFIKOSMO S.LPARADISO SKYWALKER S.LPARADISO SKYWALKER S…NEW SAGARRA S.LNEW SAGARRA S.L

Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 10/10/2022· I/A 3
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 3
  4. NombramientosPublished 29/05/2018· Registered 17/05/2018· I/A 2
  5. ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
  6. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 18/10/2022Cambio de domicilio social

    PZ MOLINA NUM.1-3 LOCAL (BARCELONA)

Capital · events

  1. 17/05/2018Constitución
    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. 18/10/2022#7199808
    RevocacionesNombramientosCambio de domicilio social
    BOGARDE 1912 S.L. Revocaciones. ADM.UNICO: BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Cambio de domicilio social. PZ MOLINA NUM.1-3 LOCAL (BARCELONA). Datos registrales. T 46405 , F …
  2. 29/05/2018#4899028
    Nombramientos
    BOGARDE 1912 S.L. Nombramientos. APODERAD.SOL: REBORDOSA SEGUI ENRIC;REBORDOSA SEGUI JOAN. Datos registrales. T 46405 , F 212, S 8, H B 518937, I/A 2 (17.05.18).
  3. 17/05/2018#4880999
    ConstituciónNombramientos
    BOGARDE 1912 S.L. Constitución. Comienzo de operaciones: 20.04.18. Objeto social: PRESTACION DE SERVICIOS DE RESTAURACION, BAR- CAFETERIA Y DEGUSTACION CON OFERTAS COMPLETA DE CAFES, TES, REFRESCOS Y CUALQUIER TIPO DE BEBIDA, INCLUYENDO BEBIDAS ALCOH…

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 2018

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 addressPZ MOLINA NUM.1-3 LOCAL (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector