BOUCHARD SAROJITTI SL

Hoja GI61746· NIF B55287205

VigenteGirona
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

NIF
Hoja registral
IRUS1000217428255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
LocalityCastelló d'Empúries
Register referenceTomo 3137 · Folio 137 · Hoja GI61746
StatusVigente

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 Diot
    Administrador Único
    Since 03/03/2021

Former

Directors network map

4 nodes Person Company
BOUCHARD SAROJITTI SLEddy DiotEddy DiotERAI MONDE SOCIEDAD LIMITADAERAI MONDE SOCIEDAD …INTERNATIONAL RUSSIAN GREY PEARL COMPANY SLINTERNATIONAL RUSSIA…

Cap table · shareholdings

  • ERAI MONDE LTD100 %

    Legal entity · since 10/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOUCHARD SAROJITTI SLErai Monde LtdErai Monde Ltd

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

2 nodes Person Company
BOUCHARD SAROJITTI SLErai Monde LtdErai Monde Ltd

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 3
  2. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 3
  3. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 3
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 2
  5. ConstituciónPublished 15/02/2017· Registered 09/02/2017· I/A 1
  6. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 10/03/2021Declaración de unipersonalidad

    ERAI MONDE LTD

Capital · events

  1. 15/02/2017Constitución
    Initial 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)

  1. 10/03/2021#6299965
    Declaración 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
  2. 10/03/2021#6299964
    Nombramientos
    BOUCHARD SAROJITTI SL. Nombramientos. Apoderado: EDDY DIOT. Datos registrales. T 3137 , F 136, S 8, H GI 61746, I/A 2 ( 3.03.21).
  3. 15/02/2017#4246265
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELTA MUGA 2 BAJOS - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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.