BUSTIAN HERMANOS SL
Hoja M790981· NIF B44801504
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2023
- Director :
- Burgos Game Isaac Alberto
Legal information
Legal information for BUSTIAN HERMANOS SL
Activity
BUSTIAN HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 March 2023. The Spanish commercial register has published 5 filings for this company, from 30 March 2023 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimentcios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Burgos Game Isaac AlbertoSince 22/08/2023Administrador Único
Former
- Game Parraga Lili AlexandraCeased on 22/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Game Parraga Lili Alexandra100 %
Individual · ultimate beneficial owner · since 30/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 2
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Changes
- 30/03/2023Declaración de unipersonalidad
GAME PARRAGA LILI ALEXANDRA
Capital · events
- 30/03/2023ConstituciónInitial 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)
- 29/08/2023#7691653Ceses/DimisionesNombramientos
BUSTIAN HERMANOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BURGOS GAME ISAAC ALBERTO. Ceses/Dimisiones. Adm. Unico: GAME PARRAGA LILI ALEXANDRA. Nombramientos. Adm. Unico: BURGOS GAME ISAAC ALBERTO. Datos registrales. T 44930 , F… - 30/03/2023#7464046ConstituciónDeclaración de unipersonalidadNombramientos
BUSTIAN HERMANOS SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimentcios, bebidas y tabaco. Domicilio: C/ LOS YEBENES - NUMERO 195, 1º A (…
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.