BOLAÑOS RESTAURACION SL
Hoja Z63817· NIF B99521205
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2018
- Director :
- Rocha Gancedo Samuel
Legal information
Legal information for BOLAÑOS RESTAURACION SL
Activity
BOLAÑOS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 April 2018. The Spanish commercial register has published 5 filings for this company, from 25 April 2018 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación, arrendamiento y administración de bares, cafeterías, restaurantes y de cualquier tipo de establecimientos hoteleros así como la prestación y explotación de toda clase de servicios hoteleros, turísticos, comerciales, y todos aquellos relacionados con la hostelería en general.
Directors and representatives
Directors
Current
- Rocha Gancedo SamuelSince 17/04/2018Administrador Único
Former
- Aguilar Perez TomasCeased on 08/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Rocha Gancedo Samuel100 %
Individual · since 16/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rocha Gancedo Samuel100 %
Individual · ultimate beneficial owner · since 16/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 2
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ConstituciónPublished 25/04/2018· Registered 17/04/2018· I/A 1
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 1
Changes
- 16/11/2023Declaración de unipersonalidad
ROCHA GANCEDO SAMUEL
Capital · events
- 25/04/2018ConstituciónInitial 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)
- 16/11/2023#7797659Declaración de unipersonalidadCeses/DimisionesNombramientos
BOLAÑOS RESTAURACION SL. Declaración de unipersonalidad. Socio único: ROCHA GANCEDO SAMUEL. Ceses/Dimisiones. Adm. Solid.: AGUILAR PEREZ TOMAS;ROCHA GANCEDO SAMUEL. Nombramientos. Adm. Unico: ROCHA GANCEDO SAMUEL. Otros conceptos: Cambio del Organo d… - 25/04/2018#4855824ConstituciónNombramientos
BOLAÑOS RESTAURACION SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: la explotación, arrendamiento y administración de bares, cafeterías, restaurantes y de cualquier tipo de establecimientos hoteleros así como la prestación y explo…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.