BOUCHARD SAROJITTI SL
Hoja GI61746· NIF B55287205
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2017
- Director :
- Eddy Diot
Legal information
Legal information for BOUCHARD SAROJITTI SL
Activity
BOUCHARD SAROJITTI SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La hostelería en general y en particular la explotación de hoteles, restaurantes, bares musicales, cafeterías, snacks, discotecas, sala de espectáculos o cualquier otro que complemente los anteriores.
Directors and representatives
Directors
Current
- Eddy DiotSince 03/03/2021Administrador Único
Former
- Thierry Gilbert Pierre BouchardCeased on 03/03/2021Administrador Solidario
- Phavinee SarojittiCeased on 03/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- ERAI MONDE LTD100 %
Legal entity · since 10/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ERAI MONDE LTD100 %
Legal entity · since 10/03/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 3
- Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 3
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 3
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 2
- ConstituciónPublished 15/02/2017· Registered 09/02/2017· I/A 1
- NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 1
Changes
- 10/03/2021Declaración de unipersonalidad
ERAI MONDE LTD
Capital · events
- 15/02/2017ConstituciónInitial 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)
- 10/03/2021#6299965Declaración de unipersonalidadCeses/DimisionesNombramientos
BOUCHARD SAROJITTI SL. Declaración de unipersonalidad. Socio único: ERAI MONDE LTD. Ceses/Dimisiones. Adm. Solid.: THIERRY GILBERT PIERRE BOUCHARD;PHAVINEE SAROJITTI. Nombramientos. Adm. Unico: EDDY DIOT. Otros conceptos: Cambio del Organo de Adminis… - 10/03/2021#6299964Nombramientos
BOUCHARD SAROJITTI SL. Nombramientos. Apoderado: EDDY DIOT. Datos registrales. T 3137 , F 136, S 8, H GI 61746, I/A 2 ( 3.03.21).
- 15/02/2017#4246265ConstituciónNombramientos
BOUCHARD SAROJITTI SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: La hostelería en general y en particular la explotación de hoteles, restaurantes, bares musicales, cafeterías, snacks, discotecas, sala de espectáculos o cualquier…
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 2017
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.