BOMBAY COPAS, SOCIEDAD LIMITADA
Hoja CR30706· NIF B13629795
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/08/2019
- Director :
- Pacheco Serrano Manuel
Legal information
Legal information for BOMBAY COPAS, SOCIEDAD LIMITADA
Activity
BOMBAY COPAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 August 2019. The Spanish commercial register has published 5 filings for this company, from 29 August 2019 to 26 October 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - Establecimientos de bebidas -CNAE 5630- . En relación con el artículo 20.2 de la Ley 14/2013 de 27 de Septiembre, se hace constar que el código correspondiente a la actividad principal del objeto social por referencia al CNAE es el 5630. -
Directors and representatives
Directors
Current
- Pacheco Serrano ManuelSince 21/08/2019Administrador Único
Former
- Lopez-Alcorocho Romero Pablo RafaelCeased on 19/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2020· Registered 14/10/2020· I/A 3
- RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 2
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 2
- ConstituciónPublished 29/08/2019· Registered 21/08/2019· I/A 1
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 1
Changes
- 26/10/2020Declaración de unipersonalidad
PACHECO SERRANO MANUEL
Capital · events
- 29/08/2019ConstituciónInitial 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)
- 26/10/2020#6087369Declaración de unipersonalidad
BOMBAY COPAS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PACHECO SERRANO MANUEL. Datos registrales. T 662 , F 203, S 8, H CR 30706, I/A 3 (14.10.20).
- 26/11/2019#5676148RevocacionesNombramientos
BOMBAY COPAS, SOCIEDAD LIMITADA. Revocaciones. Adm. Solid.: PACHECO SERRANO MANUEL;LOPEZ-ALCOROCHO ROMERO PABLO RAFAEL. Nombramientos. Adm. Unico: PACHECO SERRANO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 29/08/2019#5562556ConstituciónNombramientos
BOMBAY COPAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Establecimientos de bebidas -CNAE 5630- . En relación con el artículo 20.2 de la Ley 14/2013 …
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.