BOWCO EUROPE SL

Hoja MA110815· NIF B93146926

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2011
Director :
Bowcock Paul

Legal information

Legal information for BOWCO EUROPE SL

NIF
Hoja registral
IRUS1000041370858
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2011
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 4928 · Folio 212 · Hoja MA110815
StatusVigente

Activity

BOWCO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 October 2011. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 11 April 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- La explotación de todo tipo de bares, restaurantes, discotecas y prestación de todo tipo de servicio de hostelería en general.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BOWCO EUROPE SLBowcock PaulBowcock PaulTHE MOTION CLUB SLTHE MOTION CLUB SLBIJOUX BANUS SLBIJOUX BANUS SLBABILONIA BAY SLBABILONIA BAY SLPREMIER BANUS SLPREMIER BANUS SLBOWCO CONSULTING SLBOWCO CONSULTING SLWAYNE DAVID LINEKER SLWAYNE DAVID LINEKER …TIA ATLANTICA SLTIA ATLANTICA SL

Registered actos

  1. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 3
  2. Ceses/DimisionesPublished 04/04/2019· Registered 25/03/2019· I/A 2
  3. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 2
  4. ConstituciónPublished 19/10/2011· Registered 05/10/2011· I/A 1
  5. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 1

Capital · events

  1. 19/10/2011Constitución
    Initial capital: 3 006,00 €

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. 11/04/2019#5353138
    Nombramientos
    BOWCO EUROPE SL. Nombramientos. Apoderado: OSBORNE DAVINA CAROLINA. Datos registrales. T 4928, L 3836, F 212, S 8, H MA110815, I/A 3 ( 3.04.19).
  2. 04/04/2019#5341313
    Ceses/DimisionesNombramientos
    BOWCO EUROPE SL. Ceses/Dimisiones. Adm. Solid.: EL YAQOUT ABDELHADI;BOWCOCK PAUL. Nombramientos. Adm. Unico: BOWCOCK PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 49
  3. 19/10/2011#1419778
    ConstituciónNombramientos
    BOWCO EUROPE SL. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: - La explotación de todo tipo de bares, restaurantes, discotecas y prestación de todo tipo de servicio de hostelería en general.- Domicilio: PLAZA ANTONIO BANDERAS - LOCA

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 2011

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 addressPLAZA ANTONIO BANDERAS - LOCALES 34 A 37, PUERTO (MARBELLA), Marbella, Málaga
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.