BUNS&BONES SL

Hoja M603970· NIF B87250601

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
17/06/2015
Director :
ENTERPRISE TELECOMUNICACION SECTOR SL

Legal information

Legal information for BUNS&BONES SL

NIF
Hoja registral
IRUS1000294342150
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date17/06/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33556 · Folio 46 · Hoja M603970
StatusVigente

Activity

BUNS&BONES 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 17 June 2015. The Spanish commercial register has published 14 filings for this company, from 17 June 2015 to 22 April 2021, across 8 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS; Y LAS DEL RAMO DE LA ALIMENTACION, INCLUIDA LA IMPORTACION EXPORTACION DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ENTERPRISE TELECOMUNICATION SECTOR SL100 %Vigente

Legal entity · since 22/04/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 4
  2. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 4
  3. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 4
  4. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 3
  5. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 3
  6. Ampliación de capitalPublished 12/02/2021· Registered 05/02/2021· I/A 3
  7. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 2
  8. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 2
  9. Ampliación de capitalPublished 07/06/2017· Registered 31/05/2017· I/A 2
  10. Modificaciones estatutariasPublished 07/06/2017· Registered 31/05/2017· I/A 2
  11. Ampliacion del objeto socialPublished 07/06/2017· Registered 31/05/2017· I/A 2
  12. Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 2
  13. ConstituciónPublished 17/06/2015· Registered 05/06/2015· I/A 1
  14. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 22/04/2021Declaración de unipersonalidad

    ENTERPRISE TELECOMUNICACION SECTOR SL

  2. 07/06/2017Ampliación del objeto social

    Actividades de asesoramiento de negocios, generación de planes de negocio estrategias de gestión comercial, industrial, técnica, imagen, cesión de derechos de los mismos, generación de marca, a los efectos de transmitir, ceder a cambio de canon, derechos utilización de marca,...

  3. 07/06/2017Cambio de domicilio social

    C/ ECHEGARAY 32 CALLE (MADRID)

  4. 07/06/2017Modificaciones estatutarias

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 6 500,00 € (+2 250,00 €)
  2. 07/06/2017Ampliación de capital
    Resulting capital: 4 250,00 € (+950,00 €)
  3. 17/06/2015Constitución
    Initial capital: 3 300,00 €

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. 22/04/2021#6370065
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BUNS&BONES SL. Declaración de unipersonalidad. Socio único: ENTERPRISE TELECOMUNICACION SECTOR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JIMENEZ MARCO. Nombramientos. Adm. Unico: ENTERPRISE TELECOMUNICACION SECTOR SL. Representan: DIAZ HERNANDEZ EST…
  2. 12/02/2021#6255937
    Ceses/DimisionesNombramientosAmpliación de capital
    BUNS&BONES SL. Ceses/Dimisiones. Consejero: JIMENEZ BORJABAD RAQUEL;MARTINEZ JIMENEZ MARCO;GARCIA LOPEZ-HIDALGO PABLO;PEREZ GARRIDO ENRIQUE. Presidente: MARTINEZ JIMENEZ MARCO. Secretario: GARCIA LOPEZ-HIDALGO PABLO. Con.Delegado: MARTINEZ JIMENEZ MA…
  3. 07/06/2017#4408090
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BUNS&BONES SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BORJABAD RAQUEL;MARTINEZ JIMENEZ MARCO. Nombramientos. Consejero: JIMENEZ BORJABAD RAQUEL;MARTINEZ JIMENEZ MARCO;GARCIA LOPEZ-HIDALGO PABLO;PEREZ GARRIDO ENRIQUE. Presidente: MARTINEZ JIMENEZ MARC…
  4. 17/06/2015#3370039
    ConstituciónNombramientos
    BUNS&BONES SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS; Y…

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 2015

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/ ECHEGARAY 32 CALLE (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