DESPACHO DE BACALAO SL
Hoja M674141· NIF B88144399
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2018
- Director :
- Gonzalez Lopez Purificacion
Legal information
Legal information for DESPACHO DE BACALAO SL
Activity
DESPACHO DE BACALAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 July 2018. The Spanish commercial register has published 4 filings for this company, from 6 July 2018 to 17 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Gonzalez Lopez PurificacionSince 29/06/2018Administrador Único
Former
- Simoes Almeida Sandra CristinaCeased on 10/07/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 2
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 2
- ConstituciónPublished 06/07/2018· Registered 29/06/2018· I/A 1
- NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 1
Capital · events
- 06/07/2018ConstituciónInitial 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)
- 17/07/2019#5496521Ceses/DimisionesNombramientos
DESPACHO DE BACALAO SL. Ceses/Dimisiones. Adm. Mancom.: SIMOES ALMEIDA SANDRA CRISTINA;GONZALEZ LOPEZ PURIFICACION. Nombramientos. Adm. Unico: GONZALEZ LOPEZ PURIFICACION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 06/07/2018#4956949ConstituciónNombramientos
DESPACHO DE BACALAO SL. Constitución. Comienzo de operaciones: 26.08.18. Objeto social: Establecimientos de bebidas. Domicilio: PL CASCORRO Número9 5 F (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: SIMOES ALMEIDA SANDRA CRISTINA;GON…
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 2018
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.