BOMBON. QUATROB SL

Hoja AV5368· NIF B05226816

VigenteÁvila
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
18/11/2010
Director :
Rodriguez Tocino Francisco

Legal information

Legal information for BOMBON. QUATROB SL

NIF
Hoja registral
IRUS1000178954271
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date18/11/2010
LocalityÁvila
Register referenceTomo 143 · Folio 196 · Hoja AV5368
StatusVigente

Activity

BOMBON. QUATROB SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 18 November 2010. The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 12 July 2018, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

Comercialización de productos de pastelería.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOMBON. QUATROB SLRodriguez Tocino FranciscoRodriguez Tocino Fra…I & P AVILA ASESORES SLI & P AVILA ASESORES…ALIMENTACION LIS&COM DON GOURMET SLALIMENTACION LIS&COM…GUIA AVILA SLGUIA AVILA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMBON. QUATROB SLRodriguez Tocino FranciscoRodriguez Tocino Fra…

Beneficial owner (UBO)

Rodriguez Tocino Francisco100 %

Individual · ultimate beneficial owner · since 06/08/2014

Beneficial owner network map

2 nodes Person Company
BOMBON. QUATROB SLRodriguez Tocino FranciscoRodriguez Tocino Fra…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2014· Registered 25/07/2014· I/A 3
  2. NombramientosPublished 06/08/2014· Registered 25/07/2014· I/A 3
  3. Cambio de domicilio socialPublished 06/08/2014· Registered 25/07/2014· I/A 3
  4. Declaración de unipersonalidadPublished 06/08/2014· Registered 25/07/2014· I/A 2
  5. ConstituciónPublished 18/11/2010· Registered 04/11/2010· I/A 1
  6. NombramientosPublished 18/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 06/08/2014Cambio de domicilio social

    C/ VALLESPIN 3 1 OF - OFICINA B (AVILA)

  2. 06/08/2014Declaración de unipersonalidad

    RODRIGUEZ TOCINO FRANCISCO

Capital · events

  1. 18/11/2010Constitución
    Initial capital: 3 008,00 €

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. 12/07/2018#4963077
    BOMBON. QUATROB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 143, L 101, F 196, S 8, H AV 5368, I/A 1 H (21.06.18).
  2. 21/11/2014#3075188
    BOMBON. QUATROB SL. Fe de erratas: La fecha de nombramiento es 26/11/2012 y NO 26/11/2014 como se publicó por error por la inscripción 3&. Datos registrales. T 143, L 101, F 198, S 8, H AV 5368, I/A 3 (25.07.14).
  3. 06/08/2014#2923563
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOMBON. QUATROB SL. Ceses/Dimisiones. Adm. Solid.: BERNARDO MARTIN FRANCISCO JAVIER;GOMEZ RECUERO MARTA;RODRIGUEZ TOCINO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ TOCINO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 06/08/2014#2923562
    Declaración de unipersonalidad
    BOMBON. QUATROB SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ TOCINO FRANCISCO. Datos registrales. T 143, L 101, F 198, S 8, H AV 5368, I/A 2 (25.07.14).
  5. 18/11/2010#949766
    ConstituciónNombramientos
    BOMBON. QUATROB SL. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: Comercialización de productos de pastelería. Domicilio: C/ MAYOR 27 (BARCO DE AVILA (EL)). Capital: 3.008,00 Euros. Nombramientos. Adm. Solid.: BERNARDO MARTIN FRANCI…

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 2010

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/ VALLESPIN 3 1 OF - OFICINA B (AVILA), Ávila
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 — Manipulación de mercancías — are listed together.

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