DUOLBE SL
Hoja M607890· NIF B87350229
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2015
- Director :
- Bubeck Klaus
Legal information
Legal information for DUOLBE SL
Activity
DUOLBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 September 2015. The Spanish commercial register has published 6 filings for this company, from 17 September 2015 to 5 April 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación directa o mediante arrendamiento de toda clase de negocios de hostelería, restauración y hospedaje.
Directors and representatives
Directors
Current
- Bubeck KlausSince 26/03/2018Administrador Único
Former
- Bubeck Cardo YvesCeased on 26/03/2018Administrador Único
Authorised representatives
Current
- Pablo Navas Pedro LuisSince 09/09/2015Apoderado
Directors network map
Cap table · shareholdings
- Bubeck Cardo Yves100 %
Individual · since 17/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bubeck Cardo Yves100 %
Individual · ultimate beneficial owner · since 17/09/2015
Beneficial owner network map
Registered actos
Changes
- 17/09/2015Declaración de unipersonalidad
BUBECK CARDO YVES
Capital · events
- 17/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 05/04/2018#4825924Ceses/DimisionesNombramientosCambio de identidad del socio único
DUOLBE SL. Sociedad unipersonal. Cambio de identidad del socio único: BUBECK KLAUS. Ceses/Dimisiones. Adm. Unico: BUBECK CARDO YVES. Nombramientos. Adm. Unico: BUBECK KLAUS. Datos registrales. T 33776 , F 182, S 8, H M 607890, I/A 2 (26.03.18).
- 17/09/2015#3504274ConstituciónDeclaración de unipersonalidadNombramientos
DUOLBE SL. Constitución. Comienzo de operaciones: 12.08.15. Objeto social: La explotación directa o mediante arrendamiento de toda clase de negocios de hostelería, restauración y hospedaje. Domicilio: C/ ALCALDE SAINZ DE BARANDA 82 - 1º IZQUIERDA (MA…
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 2015
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
Team on the website
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Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.