BOGGUT2019 SL

Hoja M702718· NIF B88468848

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
16 258,00 €
Incorporation :
12/09/2019
Directors :
Lopez-Bravo Pardillo Gonzalo, Torres Lopez Enrique

Legal information

Legal information for BOGGUT2019 SL

NIF
Hoja registral
IRUS1000304295985
Legal formSociedad Limitada (SL)
Share capital16 258,00 €
Incorporation date12/09/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39590 · Folio 63 · Hoja M702718
StatusVigente

Activity

BOGGUT2019 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 September 2019. The Spanish commercial register has published 7 filings for this company, from 12 September 2019 to 15 July 2021, across 6 distinct types of filing. Its registered share capital is 16 258,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOGGUT2019 SLLopez-Bravo Pardillo GonzaloLopez-Bravo Pardillo…Torres Lopez EnriqueTorres Lopez EnriqueBURGUERS AND BURGUERS SLBURGUERS AND BURGUER…SWAP BURGER SLSWAP BURGER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOGGUT2019 SLTorres Lopez EnriqueTorres Lopez Enrique

Beneficial owner (UBO)

Torres Lopez Enrique100 %

Individual · ultimate beneficial owner · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
BOGGUT2019 SLTorres Lopez EnriqueTorres Lopez Enrique

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
  2. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
  3. Ampliación de capitalPublished 15/07/2021· Registered 08/07/2021· I/A 2
  4. Modificaciones estatutariasPublished 15/07/2021· Registered 08/07/2021· I/A 2
  5. ConstituciónPublished 12/09/2019· Registered 05/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2019· Registered 05/09/2019· I/A 1
  7. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 1

Changes

  1. 15/07/2021Modificaciones estatutarias
  2. 12/09/2019Declaración de unipersonalidad

    TORRES LOPEZ ENRIQUE

Capital · events

  1. 15/07/2021Ampliación de capital
    Resulting capital: 16 258,00 € (+4 336,00 €)
  2. 12/09/2019Constitución
    Initial capital: 11 922,00 €

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. 15/07/2021#6528024
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BOGGUT2019 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES LOPEZ ENRIQUE. Nombramientos. Adm. Solid.: TORRES LOPEZ ENRIQUE;LOPEZ-BRAVO PARDILLO GONZALO. Ampliación de capital. Capital: 4.336,00 Euros. Resultante Susc…
  2. 12/09/2019#5578304
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOGGUT2019 SL. Constitución. Comienzo de operaciones: 3.09.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ PINTURA NUMERO 22 (POZUELO DE ALARCON). Capital: 11.922,00 Euros. Declaración de unipersonalidad. Socio único: TORRES LOPEZ…

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/ PINTURA NUMERO 22 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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