BOSSA BRAZIL SL

Hoja A174527· NIF B05374194

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 457,00 €
Incorporation :
25/05/2021
Director :
Fernandez Mayo Fernando

Legal information

Legal information for BOSSA BRAZIL SL

NIF
Hoja registral
IRUS1000174656979
Legal formSociedad Limitada (SL)
Share capital9 457,00 €
Incorporation date25/05/2021
LocalityTorrevieja
Register referenceTomo 4377 · Folio 81 · Hoja A174527
StatusVigente

Activity

BOSSA BRAZIL SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 457,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Servicios de restauración, cafeterías, cafés y bares, chocolaterías, heladerías y catering. 2. El comercio al por menor de todas clase de artículos, incluyendo alimentación y bebidas. 3. comercio al por menor de artículos de menaje, ferretería, adorno, regalo o reclamo incluyendo bisutería y pequ.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOSSA BRAZIL SLFernandez Mayo FernandoFernandez Mayo Ferna…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOSSA BRAZIL SLFernandez Mayo FernandoFernandez Mayo Ferna…STREAMLINED SOLUTIONS SLSTREAMLINED SOLUTION…

Beneficial owner (UBO)

Fernandez Mayo Fernando100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

3 nodes Person Company
BOSSA BRAZIL SLFernandez Mayo FernandoFernandez Mayo Ferna…STREAMLINED SOLUTIONS SLSTREAMLINED SOLUTION…

Registered actos

  1. ConstituciónPublished 25/05/2021· Registered 17/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 25/05/2021· Registered 17/05/2021· I/A 1
  3. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 25/05/2021Declaración de unipersonalidad

    FERNANDEZ MAYO FERNANDO

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 9 457,00 €

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. 25/05/2021#6434919
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSSA BRAZIL SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: 1. Servicios de restauración, cafeterías, cafés y bares, chocolaterías, heladerías y catering. 2. El comercio al por menor de todas clase de artículos, incluyendo alimen

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 2021

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/ PEDRO LORCA 72 BAJO (TORREVIEJA), Torrevieja, Alicante
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 — Establecimientos de bebidas — are listed together.