BOULEVARD REPUBLICA CAFE SL
Hoja M607789· NIF B87335188
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2015
Legal information
Legal information for BOULEVARD REPUBLICA CAFE SL
Activity
BOULEVARD REPUBLICA CAFE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 July 2015. The Spanish commercial register has published 8 filings for this company, from 9 September 2015 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de bares, restaurantes, cafeterías y pubs, y demás establecimientos destinados a hostelería. Compraventa, exportación e importación de productos relacionados con la alimentación, bebidas y la hostelería. Compra y venta de solares, terrenos y toda clase de fincas ...
Directors and representatives
Directors
Former
- Li LingmiaoCeased on 23/12/2022Administrador Único
- Chen Sun JingCeased on 22/06/2021Administrador Único
- Pardo Martinez LuisCeased on 04/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- Chen Sun Jing100 %
Individual · since 30/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Sun Jing100 %
Individual · ultimate beneficial owner · since 30/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 5
- Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
- Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 3
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
- Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 2
- ConstituciónPublished 09/09/2015· Registered 01/09/2015· I/A 1
- NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 1
Changes
- 30/01/2019Declaración de unipersonalidad
CHEN SUN JING
Capital · events
- 09/09/2015ConstituciónInitial 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)
- 02/01/2023#10563727Ceses/Dimisiones
BOULEVARD REPUBLICA CAFE SL. Ceses/Dimisiones. Adm. Unico: LI LINGMIAO. Datos registrales. T 33772 , F 126, S 8, H M 607789, I/A 5 (23.12.22).
- 29/06/2021#6501485Ceses/DimisionesNombramientos
BOULEVARD REPUBLICA CAFE SL. Ceses/Dimisiones. Adm. Unico: CHEN SUN JING. Nombramientos. Adm. Unico: LI LINGMIAO. Datos registrales. T 33772 , F 125, S 8, H M 607789, I/A 4 (22.06.21).
- 30/01/2019#5231471Declaración de unipersonalidadNombramientos
BOULEVARD REPUBLICA CAFE SL. Declaración de unipersonalidad. Socio único: CHEN SUN JING. Nombramientos. Adm. Unico: CHEN SUN JING. Datos registrales. T 33772 , F 125, S 8, H M 607789, I/A 3 (23.01.19).
- 12/12/2018#5170475Ceses/Dimisiones
BOULEVARD REPUBLICA CAFE SL. Ceses/Dimisiones. Adm. Unico: PARDO MARTINEZ LUIS. Datos registrales. T 33772 , F 125, S 8, H M 607789, I/A 2 ( 4.12.18).
- 09/09/2015#3494304ConstituciónNombramientos
BOULEVARD REPUBLICA CAFE SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: La explotación de todo tipo de bares, restaurantes, cafeterías y pubs, y demás establecimientos destinados a hostelería. Compraventa, exportación e importaci…
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 2015
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.