BOMBAY CAR SL

Hoja CA44488· NIF B11909231

VigenteCádiz
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2013
Director :
Romero Haupold Augusto

Legal information

Legal information for BOMBAY CAR SL

NIF
Hoja registral
IRUS1000195985995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2013
LocalityJerez de la Frontera
Register referenceTomo 2075 · Folio 65 · Hoja CA44488
StatusVigente

Activity

BOMBAY CAR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 27 February 2013. The Spanish commercial register has published 5 filings for this company, from 27 February 2013 to 11 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

La compraventa y arrendamiento de vehículos, automóviles, nacionales o extranjeros, reparaciones de los mismos, venta de piezas y accesorios; la concesión de vehículos por entidades fabricantes.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BOMBAY CAR SLRomero Haupold AugustoRomero Haupold Augus…DALLANT SADALLANT SAEXPLOTACIONES AGRICOLAS ROMERO HAUPOLD E HIJOS SLEXPLOTACIONES AGRICO…AGROPECUARIA LAS NAVAS DE GIBRALTAR SAAGROPECUARIA LAS NAV…PROMOCIONES AVENIDA DE LA AURORA SLPROMOCIONES AVENIDA …DISTRIBUCIONES BEYLISA SLDISTRIBUCIONES BEYLI…WORLD SPIRITS INTERNATIONAL SLWORLD SPIRITS INTERN…LOCURA 2015 SLLOCURA 2015 SLBODEGAS MONASTERIO DE GUADALUPE SLBODEGAS MONASTERIO D…COMERCIALIZADORA DE RON DE CUBA SLCOMERCIALIZADORA DE …RIVES DISTILLERY SARIVES DISTILLERY SA

Cap table · shareholdings

  • TIFA SL100 %

    Legal entity · since 11/04/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOMBAY CAR SLTIFA SLTIFA SL

Beneficial owner (UBO)

TIFA SL100 %Vigente

Legal entity · since 11/04/2019

Beneficial owner network map

2 nodes Person Company
BOMBAY CAR SLTIFA SLTIFA SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2019· Registered 05/04/2019· I/A 2
  2. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  3. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    TIFA SL

Capital · events

  1. 27/02/2013Constitución
    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. 11/04/2019#5352107
    Declaración de unipersonalidad
    BOMBAY CAR SL. Declaración de unipersonalidad. Socio único: TIFA SL. Datos registrales. T 2075 , F 65, S 8, H CA 44488, I/A 2 ( 5.04.19).
  2. 20/02/2019#5267912
    BOMBAY CAR SL. Reapertura hoja registral. Datos registrales. T 2075 , F 65, S 8, H CA 44488, I/A 1 A (12.02.19).
  3. 08/10/2018#5077032
    BOMBAY CAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2075 , F 65, S 8, H CA 44488, I/A 1 B (23.08.18).
  4. 27/02/2013#2149889
    ConstituciónNombramientos
    BOMBAY CAR SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: La compraventa y arrendamiento de vehículos, automóviles, nacionales o extranjeros, reparaciones de los mismos, venta de piezas y accesorios; la concesión de vehículos por…

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 2013

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 addressCTRA NACIONAL IV, KM 635 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector