DENVER BURGUERS SL

Hoja M368442· NIF B84170182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Picazo Escobar Luis
Former name :
OCIO BOADILLA SL

Legal information

Legal information for DENVER BURGUERS SL

NIF
Hoja registral
IRUS1000274223142
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 20791 · Folio 94 · Hoja M368442
Former names
OCIO BOADILLA SL2013-07-08 → 2016-05-30
StatusVigente

Activity

DENVER BURGUERS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 July 2013 to 12 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
DENVER BURGUERS SLPicazo Escobar LuisPicazo Escobar LuisGP17 ARQUITECTURA SLGP17 ARQUITECTURA SLVECTOR XXI ARQUITECTOS SLP EN LIQUIDACIONVECTOR XXI ARQUITECT…ABASEL GLOBAL SLABASEL GLOBAL SLABECE GLOBAL MANAGEMENT SLABECE GLOBAL MANAGEM…ABECE GLOBAL CONSULTING SLABECE GLOBAL CONSULT…NAOS PROJECTS SLNAOS PROJECTS SLPROMOVECTOR XXI SLPROMOVECTOR XXI SLSOLVERS SYSTEM SLSOLVERS SYSTEM SLSIMANCAS HOMES SLSIMANCAS HOMES SL18 PIES DE ALTURA MADRID SL18 PIES DE ALTURA MA…VIA CAELUM HOMES SLVIA CAELUM HOMES SL

Registered actos

  1. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 5
  2. Cambio de denominación socialPublished 30/05/2016· Registered 20/05/2016· I/A 4
  3. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 3
  4. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 3

Changes

  1. 12/08/2016Cambio de denominación social

    OCIO BOADILLA SLDENVER BURGUERS SL

Timeline (BORME)

  1. 12/08/2016#3984371
    Nombramientos
    DENVER BURGUERS SL. Nombramientos. Apoderado: GIMENEZ MORCILLO JOSE LUIS. Datos registrales. T 20791 , F 94, S 8, H M 368442, I/A 5 ( 5.08.16).
  2. 30/05/2016#3876948

    Company name: OCIO BOADILLA SL

    Cambio de denominación social
    OCIO BOADILLA SL. Cambio de denominación social. DENVER BURGUERS SL. Datos registrales. T 20791 , F 93, S 8, H M 368442, I/A 4 (20.05.16).
  3. 08/07/2013#2360745

    Company name: OCIO BOADILLA SL

    Ceses/DimisionesNombramientos
    OCIO BOADILLA SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MORCILLO JOSE LUIS. Nombramientos. Adm. Unico: PICAZO ESCOBAR LUIS. Datos registrales. T 20791 , F 93, S 8, H M 368442, I/A 3 ( 1.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 52 4 C, MADRID, COLLADO VILLALBA
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 — CNAE 5611 — are listed together.