BOTEMAR MARCAMOL ISLAN LUQUE SL
Hoja M686921· NIF B88274873
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/02/2019
Legal information
Legal information for BOTEMAR MARCAMOL ISLAN LUQUE SL
Activity
BOTEMAR MARCAMOL ISLAN LUQUE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 February 2019. The Spanish commercial register has published 6 filings for this company, from 6 February 2019 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Bar-Restaurante con salón de espectáculos.
Directors and representatives
Directors
Former
- Luque Chinchilla Maria Del CarmenCeased on 12/03/2021Administrador Solidario
- Islan Gomez ManuelCeased on 12/03/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 2
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 2
- DisoluciónPublished 22/03/2021· Registered 12/03/2021· I/A 2
- ExtinciónPublished 22/03/2021· Registered 12/03/2021· I/A 2
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 22/03/2021Disolución
- 22/03/2021Extinción
Capital · events
- 06/02/2019ConstituciónInitial capital: 5 000,00 €
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)
- 22/03/2021#6317823Ceses/DimisionesNombramientosDisoluciónExtinción
BOTEMAR MARCAMOL ISLAN LUQUE SL. Ceses/Dimisiones. Liquidador: ISLAN GOMEZ MANUEL. Adm. Solid.: ISLAN GOMEZ MANUEL;LUQUE CHINCHILLA MARIA DEL CARMEN. Nombramientos. Liquidador: ISLAN GOMEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales.… - 06/02/2019#5244229ConstituciónNombramientos
BOTEMAR MARCAMOL ISLAN LUQUE SL. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: Bar-Restaurante con salón de espectáculos. Domicilio: C/ OLMO 4 (TORREJON DE ARDOZ). Capital: 5.000,00 Euros. Nombramientos. Adm. Solid.: ISLAN GOMEZ MAN…
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 — Restaurantes y puestos de comidas — are listed together.