BOWLERS SL

Hoja M654159· NIF B87929352

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/10/2017
Director :
Castagne Vandana
Former name :
EARSQUARE REAL ESTATE SL

Legal information

Legal information for BOWLERS SL

NIF
Hoja registral
IRUS1000299681910
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/10/2017
LocalityMadrid
Register referenceTomo 36412 · Folio 210 · Hoja M654159
Former names
EARSQUARE REAL ESTATE SL2017-10-30 → 2017-11-13
StatusVigente

Activity

BOWLERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 October 2017. The Spanish commercial register has published 9 filings for this company, from 30 October 2017 to 13 November 2017, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE RESTAURANTES, CAFETERIAS, TERRAZAS, STANDS, CATERING, CAFES, BARES, SALONES DE TE, TABERNAS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BOWLERS SLCastagne VandanaCastagne Vandana

Registered actos

  1. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 3
  2. Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 2
  3. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 2
  4. Modificaciones estatutariasPublished 13/11/2017· Registered 03/11/2017· I/A 2
  5. Cambio de denominación socialPublished 13/11/2017· Registered 03/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 13/11/2017· Registered 03/11/2017· I/A 2
  7. Cambio de objeto socialPublished 13/11/2017· Registered 03/11/2017· I/A 2
  8. ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
  9. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 13/11/2017Cambio de denominación social

    EARSQUARE REAL ESTATE SLBOWLERS SL

  2. 13/11/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 56 - PLANTA BAJA, LOCAL DE (MADRID)

  3. 13/11/2017Cambio de objeto social

    EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE RESTAURANTES, CAFETERIAS, TERRAZAS, STANDS, CATERING, CAFES, BARES, SALONES DE TE, TABERNAS,.

  4. 13/11/2017Modificaciones estatutarias

Capital · events

  1. 30/10/2017Constitución
    Initial capital: 4 000,00 €

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. 13/11/2017#4614801
    Nombramientos
    BOWLERS SL. Nombramientos. Apoderado: CASTAGNE OLIVIER LUDOVIC. Datos registrales. T 36412 , F 210, S 8, H M 654159, I/A 3 ( 3.11.17).
  2. 13/11/2017#4614800

    Company name: EARSQUARE REAL ESTATE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EARSQUARE REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: UMILE GESTION SL. Representan: VEGA OTIÑANO MIGUEL. Nombramientos. Adm. Unico: CASTAGNE VANDANA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los
  3. 30/10/2017#4598603

    Company name: EARSQUARE REAL ESTATE SL

    ConstituciónNombramientos
    EARSQUARE REAL ESTATE SL. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase;

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/ PRINCIPE DE VERGARA 56 - PLANTA BAJA, LOCAL DE (MADRID), 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.