BUBBOLITAS ESPANYA SL
Hoja B428099· NIF B65875486
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/10/2012
- Director :
- Romero Cervia Antonio
Legal information
Legal information for BUBBOLITAS ESPANYA SL
Activity
BUBBOLITAS ESPANYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 October 2012. The Spanish commercial register has published 5 filings for this company, from 25 October 2012 to 11 December 2023, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
DISTRIBUCION AL MAYOR Y DETALL,IMPORTACION,EXPORTACION Y ELABORACION DE PRODUCTOS ALIMENTICIOS Y DE HOSTELERIA.
Directors and representatives
Directors
Current
- Romero Cervia AntonioSince 11/10/2012Administrador Único
Authorised representatives
Current
- Frances Ann Castillo De La CruzSince 30/11/2023Apoderado Solidario
- Cervia Marti RosaSince 06/03/2020Apoderado Solidario
- Diana Hwa Young RoeSince 06/03/2020Apoderado Solidario
- Fabio RolandoSince 06/03/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 3
- ConstituciónPublished 25/10/2012· Registered 11/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 1
Capital · events
- 25/10/2012ConstituciónInitial capital: 3 010,00 €
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)
- 11/12/2023#7831649Nombramientos
BUBBOLITAS ESPANYA SL. Nombramientos. APODERAD.SOL: FRANCES ANN CASTILLO DE LA CRUZ. Datos registrales. T 43392 , F 74, S 8, H B 428099, I/A 4 (30.11.23).
- 16/03/2020#5843608Nombramientos
BUBBOLITAS ESPANYA SL. Nombramientos. APODERAD.SOL: CERVIA MARTI ROSA;DIANA HWA YOUNG ROE;FABIO ROLANDO. Datos registrales. T 43392 , F 73, S 8, H B 428099, I/A 3 ( 6.03.20).
- 14/08/2013#2413892
BUBBOLITAS ESPANYA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43392 , F 73, S 8, H B 428099, I/A 2 ( 6.08.13).
- 25/10/2012#1951335ConstituciónNombramientos
BUBBOLITAS ESPANYA SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: DISTRIBUCION AL MAYOR Y DETALL,IMPORTACION,EXPORTACION Y ELABORACION DE PRODUCTOS ALIMENTICIOS Y DE HOSTELERIA. Domicilio: PZ BONSUCCES Num.7 P.BJ (BARCELONA). Cap…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.