BORACAY LOUNGE SL
Hoja M508427· NIF B86058245
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2010
- Director :
- Andrades Granado Jose Antonio
Legal information
Legal information for BORACAY LOUNGE SL
Activity
BORACAY LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 November 2010. The Spanish commercial register has published 5 filings for this company, from 23 November 2010 to 11 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA, EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, PUBS, DISCOTECAS Y CUALQUIER OTRA DEL RAMO...
Directors and representatives
Directors
Current
- Andrades Granado Jose AntonioSince 03/12/2014Administrador Único
Former
- Garcia Del Valle JesusCeased on 03/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 2
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 2
- ConstituciónPublished 23/11/2010· Registered 12/11/2010· I/A 1
- Declaración de unipersonalidadPublished 23/11/2010· Registered 12/11/2010· I/A 1
- NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 1
Changes
- 23/11/2010Declaración de unipersonalidad
GARCIA DEL VALLE JESUS
Capital · events
- 23/11/2010ConstituciónInitial 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)
- 11/12/2014#3105365Ceses/DimisionesNombramientos
BORACAY LOUNGE SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEL VALLE JESUS. Nombramientos. Adm. Unico: ANDRADES GRANADO JOSE ANTONIO. Datos registrales. T 28226 , F 193, S 8, H M 508427, I/A 2 ( 3.12.14).
- 23/11/2010#957981ConstituciónDeclaración de unipersonalidadNombramientos
BORACAY LOUNGE SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA, EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, PUBS, DISCOTECAS Y CUALQUIER OTRA DEL RAMO... Domicilio: C/ LA BAUSA 19 (MADR…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.