BUCH GASTRO SL

Hoja M582635· NIF B87026449

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/06/2014
Director :
Gonzalez Garcia Fernando Jose

Legal information

Legal information for BUCH GASTRO SL

NIF
Hoja registral
IRUS1000292771671
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/06/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32366 · Folio 128 · Hoja M582635
StatusVigente

Activity

BUCH GASTRO 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 June 2014. The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 15 July 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TALES ACTIVIDADES PODRAN SER DESARROLLADAS TOTAL O PARCIALMENTE, DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN SOCIEDADES DE OBJETO IDENTICO O ANALOGO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
BUCH GASTRO SLGonzalez Garcia Fernando JoseGonzalez Garcia Fern…JONAS TRANSPORTA SLJONAS TRANSPORTA SLME TIENES FRITA CORPORATE SLME TIENES FRITA CORP…LE CAP CANAILLE SLLE CAP CANAILLE SLCORREDURIA DE SEGUROS FRANCISCO GONZALEZ E HIJOS SOCIEDAD LIMITADACORREDURIA DE SEGURO…FUERTETUPA SLFUERTETUPA SLDEYDI INTERIORES SLDEYDI INTERIORES SLMAHUAL RESTAURACION SLMAHUAL RESTAURACION …LOCALISTA SLLOCALISTA SLAUCOA XXI SLAUCOA XXI SLBIOCONSTRUCTED FACTORY SLBIOCONSTRUCTED FACTO…NEXODATA IBERIA SLNEXODATA IBERIA SLAME EMPRENDIMIENTO SLAME EMPRENDIMIENTO SLANILLACO ENERGIA SLANILLACO ENERGIA SLLIVINUP SLLIVINUP SLGESTION DE FESTIVALES Y TEATROS AURO SLGESTION DE FESTIVALE…MONDAYS OFICIAL SLMONDAYS OFICIAL SLDESARROLLO ARTISTICOS DE MUSICOS Y ARTISTAS SLDESARROLLO ARTISTICO…DESARROLLO DE INGENIERIA PROYECTOS Y OBRAS SALDESARROLLO DE INGENI…ARGANZUELA JUEGOS SAARGANZUELA JUEGOS SAQUALITY AND PRACTICAL PRODUCTS SLQUALITY AND PRACTICA…NIF:B93927143NIF:B93927143

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUCH GASTRO SLBuchegger Rubio SoniaBuchegger Rubio Sonia

Beneficial owner (UBO)

Buchegger Rubio Sonia100 %

Individual · ultimate beneficial owner · since 30/06/2014

Beneficial owner network map

2 nodes Person Company
BUCH GASTRO SLBuchegger Rubio SoniaBuchegger Rubio Sonia

Registered actos

  1. RevocacionesPublished 15/07/2015· Registered 07/07/2015· I/A 4
  2. Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 3
  3. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 3
  4. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 2
  5. ConstituciónPublished 30/06/2014· Registered 18/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 30/06/2014· Registered 18/06/2014· I/A 1
  7. NombramientosPublished 30/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 30/06/2014Declaración de unipersonalidad

    BUCHEGGER RUBIO SONIA

Capital · events

  1. 30/06/2014Constitución
    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. 15/07/2015#3416418
    Revocaciones
    BUCH GASTRO SL. Revocaciones. Apoderado: BUCHEGGER HERBERT JOHANN. Datos registrales. T 32366 , F 128, S 8, H M 582635, I/A 4 ( 7.07.15).
  2. 29/06/2015#3392206
    Ceses/DimisionesNombramientos
    BUCH GASTRO SL. Ceses/Dimisiones. Adm. Unico: BUCHEGGER RUBIO SONIA. Nombramientos. Adm. Unico: GONZALEZ GARCIA FERNANDO JOSE. Datos registrales. T 32366 , F 127, S 8, H M 582635, I/A 3 (18.06.15).
  3. 01/07/2014#2871519
    Nombramientos
    BUCH GASTRO SL. Nombramientos. Apoderado: BUCHEGGER HERBERT JOHANN. Datos registrales. T 32366 , F 126, S 8, H M 582635, I/A 2 (20.06.14).
  4. 30/06/2014#2870298
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCH GASTRO SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: TALES ACTIVIDADES PODRAN SER DESARROLLADAS TOTAL O PARCIALMENTE, DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN SOCIEDADES DE OBJETO IDENTICO…

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 2014

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 addressAVDA GENERAL PERON 32 (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.

Prospect this sectorAll companies in this sector