BOWIES LUGONES SL

Hoja AS53862· NIF B74438821

VigenteAsturias
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2018
Director :
Garcia Gonzalez Adrian Elias

Legal information

Legal information for BOWIES LUGONES SL

NIF
Hoja registral
IRUS1000238218564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2018
LocalitySiero
Register referenceTomo 4292 · Folio 116 · Hoja AS53862
StatusVigente

Activity

BOWIES LUGONES SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 16 February 2018. The Spanish commercial register has published 6 filings for this company, from 16 February 2018 to 23 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

CNAE: 5629. Objeto: -Elaboración, venta y reparato a domicilio de comidas preparadas. -La tenencia , gestión y explotación de restaurantes, cafeterías, cafés, bares y otros establecimientos de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOWIES LUGONES SLGarcia Gonzalez Adrian EliasGarcia Gonzalez Adri…FOODPORN GIJON SOCIEDAD LIMITADAFOODPORN GIJON SOCIE…LA JULYNETA SLLA JULYNETA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOWIES LUGONES SLGarcia Gonzalez Adrian EliasGarcia Gonzalez Adri…HOSTINVERTIA DEL PRINCIPADO DE ASTURIAS SLHOSTINVERTIA DEL PRI…FOODPORN GIJON SOCIEDAD LIMITADAFOODPORN GIJON SOCIE…

Beneficial owner (UBO)

Garcia Gonzalez Adrian Elias100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

4 nodes Person Company
BOWIES LUGONES SLGarcia Gonzalez Adrian EliasGarcia Gonzalez Adri…HOSTINVERTIA DEL PRINCIPADO DE ASTURIAS SLHOSTINVERTIA DEL PRI…FOODPORN GIJON SOCIEDAD LIMITADAFOODPORN GIJON SOCIE…

Registered actos

  1. RevocacionesPublished 01/08/2019· Registered 25/07/2019· I/A 3
  2. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 3
  3. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 2
  4. ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
  5. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 01/08/2019Declaración de unipersonalidad

    GARCIA GONZALEZ ADRIAN ELIAS

Capital · events

  1. 16/02/2018Constitución
    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. 23/06/2022#7040627
    BOWIES LUGONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4292 , F 116, S 8, H AS 53862, I/AMARG3 (26.05.22).
  2. 01/08/2019#5525627
    RevocacionesNombramientos
    BOWIES LUGONES SL. Revocaciones. Adm. Unico: RODRIGUEZ GARCIA EVA. Nombramientos. Adm. Unico: GARCIA GONZALEZ ADRIAN ELIAS. Datos registrales. T 4292 , F 116, S 8, H AS 53862, I/A 3 (25.07.19).
  3. 01/08/2019#5525626
    Declaración de unipersonalidad
    BOWIES LUGONES SL. Declaración de unipersonalidad. Socio único: GARCIA GONZALEZ ADRIAN ELIAS. Datos registrales. T 4292 , F 116, S 8, H AS 53862, I/A 2 (25.07.19).
  4. 16/02/2018#4752515
    ConstituciónNombramientos
    BOWIES LUGONES SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: CNAE: 5629. Objeto: -Elaboración, venta y reparato a domicilio de comidas preparadas. -La tenencia , gestión y explotación de restaurantes, cafeterías, cafés, bares y …

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 2018

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/ JOSE TARTIERE 18 - LUGONES (SIERO), Siero, Asturias
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector