BOULEVARD REPUBLICA CAFE SL

Hoja M607789· NIF B87335188

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295019972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2015
LocalityMajadahonda
Register referenceTomo 33772 · Folio 126 · Hoja M607789
StatusVigente

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 30/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOULEVARD REPUBLICA C…Chen Sun JingChen Sun Jing

Beneficial owner (UBO)

Chen Sun Jing100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

2 nodes Person Company
BOULEVARD REPUBLICA C…Chen Sun JingChen Sun Jing

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 5
  2. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
  3. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
  4. Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 3
  5. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
  6. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 2
  7. ConstituciónPublished 09/09/2015· Registered 01/09/2015· I/A 1
  8. NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 1

Changes

  1. 30/01/2019Declaración de unipersonalidad

    CHEN SUN JING

Capital · events

  1. 09/09/2015Constitución
    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. 02/01/2023#10563727
    Ceses/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).
  2. 29/06/2021#6501485
    Ceses/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).
  3. 30/01/2019#5231471
    Declaración 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).
  4. 12/12/2018#5170475
    Ceses/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).
  5. 09/09/2015#3494304
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES S/N (MAJADAHONDA), Majadahonda, Madrid
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 — Restaurantes y puestos de comidas — are listed together.