BOWLING GIRONES SOCIEDAD LIMITADA

Hoja GI53842· NIF B55149926

VigenteGirona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
28/12/2012
Directors :
INMASGOU SOCIEDAD ANONIMA, ILUSIONA GESTION DE NEGOCIOS SL

Legal information

Legal information for BOWLING GIRONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216684268
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date28/12/2012
Register referenceTomo 2900 · Folio 100 · Hoja GI53842
StatusVigente

Activity

BOWLING GIRONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 28 December 2012. The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 28 July 2014, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La compraventa, la promoción y explotación de bares, restaurantes, bolerasy salas de ocio, en general, así como la compraventa, comercialización y desarrollo de actividades de juego, mediante la explotación de máquinas y salones recreativos, video-juegos y máquinas deportivas en general.

Directors and representatives

Directors

Current

Former

  • Marc Verges Colominas
    PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Ceased on 28/07/2014
  • Marc Gou Casteys
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoMARC GOU CASTEYS. SecretarioSecretario
    Ceased on 28/07/2014

Authorised representatives

Current

Directors network map

28 nodes Person Company
BOWLING GIRONES SOCIE…ILUSIONA GESTION DE NEGOCIOS SLILUSIONA GESTION DE …INMASGOU SOCIEDAD ANONIMAINMASGOU SOCIEDAD AN…NOU CENTER D'ARO SANOU CENTER D'ARO SABOWLING D'ARO SLBOWLING D'ARO SLSTOP SELF SOCIEDAD ANONIMASTOP SELF SOCIEDAD A…CORPORACION ECO4 SLCORPORACION ECO4 SLILUSIONA CENTROS DE OCIO SLILUSIONA CENTROS DE …BOWLING STATION SLBOWLING STATION SLBARNA MATIC 2000 SLBARNA MATIC 2000 SLALCOBENDAS ENTERTAINMENT SAALCOBENDAS ENTERTAIN…BOLERA BALIAK SLBOLERA BALIAK SLPAMPLONA BOWLING SLPAMPLONA BOWLING SLCASAS DE URGELL SLCASAS DE URGELL SLILUSIONA CENTROS DE JUEGO SLILUSIONA CENTROS DE …BOLERA XANADU 2010 SLBOLERA XANADU 2010 SLINVERSIONES NASILUN SLINVERSIONES NASILUN …ETERNAL-ROYALE SLETERNAL-ROYALE SLBOWLING STATION 2015 SLBOWLING STATION 2015…ALBACETE OCIO 2015 SLALBACETE OCIO 2015 SLWONDER ARCADE SLWONDER ARCADE SLMAGNETICS WORKS SLMAGNETICS WORKS SLREC 2000 SLREC 2000 SLBAKHOME BCN ONLINE SOCIEDAD LIMITADABAKHOME BCN ONLINE S…PAMPLONA BOWLING SLPAMPLONA BOWLING SLINVERSIONES NASILUN SLINVERSIONES NASILUN …BOLERA XANADU 2010 SLBOLERA XANADU 2010 SLOCIO GAME 2016 SLOCIO GAME 2016 SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 3
  2. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 3
  3. Modificaciones estatutariasPublished 28/07/2014· Registered 21/07/2014· I/A 3
  4. Ampliación de capitalPublished 10/04/2013· Registered 03/04/2013· I/A 2
  5. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  6. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 28/07/2014Modificaciones estatutarias

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 600 000,00 € (+595 000,00 €)
  2. 28/12/2012Constitución
    Initial capital: 5 000,00 €

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. 28/07/2014#2908526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOWLING GIRONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VICTOR VELEZ EREÑA;GEMMA GOU CASTEYS. Secretario: MARC GOU CASTEYS. Presidente: MARC VERGES COLOMINAS. Nombramientos. Adm. Mancom.: INMASGOU SOCIEDAD ANONIMA;ILUSIONA GESTION DE NEGOCIOS…
  2. 10/04/2013#2219615
    Ampliación de capital
    BOWLING GIRONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 595.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 2900 , F 100, S 8, H GI 53842, I/A 2 ( 3.04.13).
  3. 28/12/2012#2057893
    ConstituciónNombramientos
    BOWLING GIRONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: La compraventa, la promoción y explotación de bares, restaurantes, bolerasy salas de ocio, en general, así como la compraventa, comercialización y desa…

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 2012

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 addressPOLIG INDUSTRIAL DE SANT JOAN DE PALAMoS CALLE A (PALAMOS), Girona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector