COMPAÑIA DE BIEN COMER Y ESTAR SL
Hoja M387692· NIF B84443506
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Rodriguez Javier
Legal information
Legal information for COMPAÑIA DE BIEN COMER Y ESTAR SL
Activity
COMPAÑIA DE BIEN COMER Y ESTAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 10 February 2016 to 13 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Velasco Rodriguez JavierSince 18/03/2016Administrador Único
Former
- Delgado Casanova EnriqueCeased on 18/03/2016Administrador Único
Authorised representatives
Former
- Guimarey Aragunde ManuelCeased on 02/02/2016Apoderado
- Torres Criado Jacinto FranciscoCeased on 02/02/2016Apoderado Solidario
- Fariza Fernandez Vicente JoseCeased on 02/02/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 6
- Ceses/DimisionesPublished 31/03/2016· Registered 18/03/2016· I/A 5
- NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 5
- RevocacionesPublished 10/02/2016· Registered 02/02/2016· I/A 4
Changes
- 13/05/2016Cambio de domicilio social
C/ ALFONSO XII 36 (MADRID)
Timeline (BORME)
- 13/05/2016#3855528Cambio de domicilio social
COMPAÑIA DE BIEN COMER Y ESTAR SL. Cambio de domicilio social. C/ ALFONSO XII 36 (MADRID). Datos registrales. T 21764 , F 151, S 8, H M 387692, I/A 6 ( 5.05.16).
- 31/03/2016#3791290Ceses/DimisionesNombramientos
COMPAÑIA DE BIEN COMER Y ESTAR SL. Ceses/Dimisiones. Adm. Unico: DELGADO CASANOVA ENRIQUE. Nombramientos. Adm. Unico: VELASCO RODRIGUEZ JAVIER. Datos registrales. T 21764 , F 151, S 8, H M 387692, I/A 5 (18.03.16).
- 10/02/2016#3708374Revocaciones
COMPAÑIA DE BIEN COMER Y ESTAR SL. Revocaciones. Apo.Sol.: FARIZA FERNANDEZ VICENTE JOSE;TORRES CRIADO JACINTO FRANCISCO. Apoderado: GUIMAREY ARAGUNDE MANUEL. Datos registrales. T 21764 , F 151, S 8, H M 387692, I/A 4 ( 2.02.16).
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
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.