DULCES SAN BERNARDO SL

Hoja M544618· NIF B86532173

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/09/2012
Directors :
Ruperto Capilla Jose Raul, Ruperto Capilla Patricia

Legal information

Legal information for DULCES SAN BERNARDO SL

NIF
Hoja registral
IRUS1000289255375
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/09/2012
LocalityMadrid
Register referenceTomo 30258 · Folio 33 · Hoja M544618
StatusVigente

Activity

DULCES SAN BERNARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 26 September 2012. The Spanish commercial register has published 4 filings for this company, from 26 September 2012 to 1 July 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES DE MERCADO.COMPRAVENTA DE BIENES MUEBLES. EXPLOTACION COMERCIAL DE COMERCIOS. IMPORTACION Y EXPORTACION DE MERCADERIAS. ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA. TRANSPORTE DE VIAJEROS Y MERCANCIAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DULCES SAN BERNARDO SLRuperto Capilla Jose RaulRuperto Capilla Jose…Ruperto Capilla PatriciaRuperto Capilla Patr…DULCES LA CIUDAD SLDULCES LA CIUDAD SLGADGET SPHERE SLGADGET SPHERE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DULCES SAN BERNARDO SLRuperto Lopez JoseRuperto Lopez Jose

Beneficial owner (UBO)

Ruperto Lopez Jose100 %

Individual · ultimate beneficial owner · since 26/09/2012

Beneficial owner network map

2 nodes Person Company
DULCES SAN BERNARDO SLRuperto Lopez JoseRuperto Lopez Jose

Registered actos

  1. Cambio de objeto socialPublished 01/07/2013· Registered 20/06/2013· I/A 2
  2. ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 26/09/2012· Registered 17/09/2012· I/A 1
  4. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 01/07/2013Cambio de objeto social

    REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES DE MERCADO.COMPRAVENTA DE BIENES MUEBLES. EXPLOTACION COMERCIAL DE COMERCIOS. IMPORTACION Y EXPORTACION DE MERCADERIAS. ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA. TRANSPORTE DE VIAJEROS Y MERCANCIAS.

  2. 26/09/2012Declaración de unipersonalidad

    RUPERTO LOPEZ JOSE

Capital · events

  1. 26/09/2012Constitución
    Initial capital: 3 006,00 €

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. 01/07/2013#2348960
    Cambio de objeto social
    DULCES SAN BERNARDO SL. Cambio de objeto social. REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES DE MERCADO.COMPRAVENTA DE BIENES MUEBLES. EXPLOTACION COMERCIAL DE COMERCIOS. IMPORTACION Y EXPORTACION DE MERCADERIAS. ACTIVIDADES PROPIA…
  2. 26/09/2012#1910948
    ConstituciónDeclaración de unipersonalidadNombramientos
    DULCES SAN BERNARDO SL. Constitución. Comienzo de operaciones: 16.08.12. Objeto social: Comercio al por menor y al por mayor de dulces, caramelos, golosinas y todaclase de productos de alimentación y regalo. Domicilio: C/ BOHEMIOS 9 3º C (MADRID). Ca…

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 2012

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/ BOHEMIOS 9 3º C (MADRID), Madrid
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector