BRIZNA GASTROBAR SL
Hoja M784874· NIF B72949985
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2023
- Director :
- Beites De Pedraza Ignacio
- Former name :
- EL TEXU EN LAS ROZAS SL
Legal information
Legal information for BRIZNA GASTROBAR SL
Activity
BRIZNA GASTROBAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 January 2023. The Spanish commercial register has published 5 filings for this company, from 23 January 2023 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
PONER.
Directors and representatives
Directors
Current
- Beites De Pedraza IgnacioSince 16/01/2023Administrador Único
Former
- Canal Corral Maria BelenCeased on 05/06/2023Administrador Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 2
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
Capital · events
- 23/01/2023ConstituciónInitial 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)
- 12/03/2024#7980294
Company name: EL TEXU EN LAS ROZAS SL
Cambio de denominación socialEL TEXU EN LAS ROZAS SL. Cambio de denominación social. BRIZNA GASTROBAR SL. Datos registrales. T 44554 , F 152, S 8, H M 784874, I/A 3 ( 5.03.24).
- 12/06/2023#7573694
Company name: EL TEXU EN LAS ROZAS SL
Ceses/DimisionesNombramientosEL TEXU EN LAS ROZAS SL. Ceses/Dimisiones. Adm. Mancom.: CANAL CORRAL MARIA BELEN;BEITES DE PEDRAZA IGNACIO. Nombramientos. Adm. Unico: BEITES DE PEDRAZA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 23/01/2023#7344380
Company name: EL TEXU EN LAS ROZAS SL
ConstituciónNombramientosEL TEXU EN LAS ROZAS SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: PONER. Domicilio: CTRA DE LA CORUÑA Km 18,400 - PLANTA PRIMERA (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: BEITES DE PEDRAZA I…
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 2023
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.