EL BOCADO DE CAROLE SL

Hoja M604586· NIF B87295127

Struck off · 17/05/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2015

Legal information

Legal information for EL BOCADO DE CAROLE SL

NIF
Hoja registral
IRUS1000294777889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2015
LocalityMadrid
Register referenceTomo 33590 · Folio 97 · Hoja M604586
StatusLiquidada

Activity

EL BOCADO DE CAROLE 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 29 June 2015. The Spanish commercial register has published 10 filings for this company, from 29 June 2015 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad de restaurante y otros puestos de comidas, incluidos bares, pubs y tabernas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EL BOCADO DE CAROLE SLLecor Paulin MatheoLecor Paulin Matheo

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 4
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
  3. DisoluciónPublished 17/05/2024· Registered 07/05/2024· I/A 4
  4. ExtinciónPublished 17/05/2024· Registered 07/05/2024· I/A 4
  5. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 3
  6. Ceses/DimisionesPublished 28/08/2019· Registered 21/08/2019· I/A 2
  7. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 2
  9. ConstituciónPublished 29/06/2015· Registered 18/06/2015· I/A 1
  10. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 17/05/2024Disolución
  2. 17/05/2024Extinción
  3. 28/08/2019Cambio de domicilio social

    C/ PONZANO 39 4º 1 (MADRID)

Capital · events

  1. 29/06/2015Constitución
    Initial 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)

  1. 17/05/2024#8081953
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL BOCADO DE CAROLE SL. Ceses/Dimisiones. Adm. Unico: LECOR PAULIN MATHEO. Nombramientos. Liquidador: LECOR PAULIN MATHEO. Disolución. Voluntaria. Extinción. Datos registrales. T 33590 , F 97, S 8, H M 604586, I/A 4 ( 7.05.24).
  2. 16/09/2019#5580684
    Nombramientos
    EL BOCADO DE CAROLE SL. Nombramientos. Apoderado: FLORENCE LAMBERT CAROLE. Datos registrales. T 33590 , F 58, S 8, H M 604586, I/A 3 ( 9.09.19).
  3. 28/08/2019#5561002
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL BOCADO DE CAROLE SL. Ceses/Dimisiones. Adm. Unico: FLORENCE LAMBERT CAROLE. Nombramientos. Adm. Unico: LECOR PAULIN MATHEO. Cambio de domicilio social. C/ PONZANO 39 4º 1 (MADRID). Datos registrales. T 33590 , F 57, S 8, H M 604586, I/A 2 (21.08.1…
  4. 29/06/2015#3392161
    ConstituciónNombramientos
    EL BOCADO DE CAROLE SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: La actividad de restaurante y otros puestos de comidas, incluidos bares, pubs y tabernas. Domicilio: C/ HERNAN CORTES 19 - LOCAL (MADRID). Capital: 3.000,00 Euros.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONZANO 39 4º 1 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector