BOGUEROS SL

Hoja PO58671· NIF B27819184

VigentePontevedra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/07/2015
Director :
Palacios Otero Carlos Enrique

Legal information

Legal information for BOGUEROS SL

NIF
Hoja registral
IRUS1000101817851
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/07/2015
LocalityVigo
Register referenceTomo 4049 · Folio 172 · Hoja PO58671
StatusVigente

Activity

BOGUEROS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 July 2015. The Spanish commercial register has published 8 filings for this company, from 3 July 2015 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de hostelería y explotación de restaurantes y puestos de comidas y el comercio al por mayor y por menor de productos alimenticios y su distribución. El código correspondiente a la Clasificación Nacional de Actividades Económicas de la actividad principal de la sociedad es:

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOGUEROS SLPalacios Otero Carlos EnriquePalacios Otero Carlo…RESTAURANTE PASEO AREOSA 4 SLRESTAURANTE PASEO AR…PALACIOS CACHAFEIRO SLPALACIOS CACHAFEIRO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOGUEROS SLPalacios Otero Carlos EnriquePalacios Otero Carlo…

Beneficial owner (UBO)

Palacios Otero Carlos Enrique100 %

Individual · ultimate beneficial owner · since 16/03/2016

Beneficial owner network map

2 nodes Person Company
BOGUEROS SLPalacios Otero Carlos EnriquePalacios Otero Carlo…

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2016· Registered 04/03/2016· I/A 3
  2. Ceses/DimisionesPublished 16/03/2016· Registered 04/03/2016· I/A 3
  3. NombramientosPublished 16/03/2016· Registered 04/03/2016· I/A 3
  4. Cambio de domicilio socialPublished 16/03/2016· Registered 04/03/2016· I/A 3
  5. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
  6. ConstituciónPublished 03/07/2015· Registered 24/06/2015· I/A 1
  7. NombramientosPublished 03/07/2015· Registered 24/06/2015· I/A 1

Changes

  1. 16/03/2016Cambio de domicilio social

    C/ ELDUAYEN 8 1º A (VIGO)

  2. 16/03/2016Declaración de unipersonalidad

    PALACIOS OTERO CARLOS ENRIQUE

Capital · events

  1. 03/07/2015Constitución
    Initial capital: 3 010,00 €

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. 22/07/2019#5506059
    BOGUEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4049, L 4049, F 172, S 8, H PO 58671, I/A3Marg (10.07.19).
  2. 16/03/2016#3770067
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BOGUEROS SL. Declaración de unipersonalidad. Socio único: PALACIOS OTERO CARLOS ENRIQUE. Ceses/Dimisiones. Adm. Solid.: MARIN VALENCIA WILMER. Nombramientos. Adm. Unico: PALACIOS OTERO CARLOS ENRIQUE. Otros conceptos: Cambio del Organo de Administrac…
  3. 14/01/2016#3662111
    Ceses/Dimisiones
    BOGUEROS SL. Ceses/Dimisiones. Adm. Solid.: CARIDE VILLAR MIGUEL ANGEL. Datos registrales. T 4049, L 4049, F 171, S 8, H PO 58671, I/A 2 ( 5.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 03/07/2015#3399983
    ConstituciónNombramientos
    BOGUEROS SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: La prestación de servicios de hostelería y explotación de restaurantes y puestos de comidas y el comercio al por mayor y por menor de productos alimenticios y su distribució…

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 2015

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/ ELDUAYEN 8 1º A (VIGO), Vigo, Pontevedra
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