DOUBLE BON VIVANT SL

Hoja M702909· NIF B88462494

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
10/09/2019
Directors :
Nuyts François Emmanuel, Vidal Balaguer Sergio
Former name :
CIUDAD CHAMARTIN 142 SL

Legal information

Legal information for DOUBLE BON VIVANT SL

NIF
Hoja registral
IRUS1000304244763
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date10/09/2019
LocalityAlcobendas
Register referenceTomo 39603 · Folio 4 · Hoja M702909
Former names
CIUDAD CHAMARTIN 142 SL2019-09-10 → 2023-04-13
StatusVigente

Activity

DOUBLE BON VIVANT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 September 2019. The Spanish commercial register has published 8 filings for this company, from 10 September 2019 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AAA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GOYA GLOBAL HOLDING SL100 %Vigente

Legal entity · since 10/09/2019

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 3
  3. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 3
  4. Ceses/DimisionesPublished 15/12/2020· Registered 07/12/2020· I/A 2
  5. NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 2
  6. ConstituciónPublished 10/09/2019· Registered 03/09/2019· I/A 1
  7. Declaración de unipersonalidadPublished 10/09/2019· Registered 03/09/2019· I/A 1
  8. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 1

Changes

  1. 10/09/2019Declaración de unipersonalidad

    GOYA GLOBAL HOLDING SL

Capital · events

  1. 10/09/2019Constitución
    Initial capital: 3 150,00 €

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. 13/04/2023#7484327

    Company name: CIUDAD CHAMARTIN 142 SL

    Cambio de denominación social
    CIUDAD CHAMARTIN 142 SL. Cambio de denominación social. DOUBLE BON VIVANT SL. Datos registrales. T 39603 , F 4, S 8, H M 702909, I/A 4 ( 4.04.23).
  2. 19/11/2021#6690330

    Company name: CIUDAD CHAMARTIN 142 SL

    Ceses/DimisionesNombramientos
    CIUDAD CHAMARTIN 142 SL. Ceses/Dimisiones. Adm. Mancom.: VIDAL BALAGUER EMILIO. Nombramientos. Adm. Mancom.: VIDAL BALAGUER SERGIO. Datos registrales. T 39603 , F 4, S 8, H M 702909, I/A 3 (12.11.21).
  3. 15/12/2020#6166743

    Company name: CIUDAD CHAMARTIN 142 SL

    Ceses/DimisionesNombramientos
    CIUDAD CHAMARTIN 142 SL. Sociedad unipersonal. Cambio de identidad del socio único: NUYTS FRANCOIS EMMANUEL. Ceses/Dimisiones. Adm. Unico: GOYA GLOBAL HOLDING SL. Representan: EGUILEOR GURTUBAY JOSU MIRENA. Nombramientos. Adm. Mancom.: VIDAL BALAGUER…
  4. 10/09/2019#5575612

    Company name: CIUDAD CHAMARTIN 142 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIUDAD CHAMARTIN 142 SL. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: AAA. Domicilio: AVDA DE BRUSELAS 31 - PLANTA 1 - OFICINA 3 - (ALCOBENDAS). Capital: 3.150,00 Euros. Declaración de unipersonalidad. Socio único: GOYA GLOBAL HOLDI…

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 2019

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 DE BRUSELAS 31 - PLANTA 1 - OFICINA 3 - (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector