GASTRO BAR PICUS SL

Hoja M665557· NIF B88044409

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2018
Director :
Alarcon Anguita Francisco

Legal information

Legal information for GASTRO BAR PICUS SL

NIF
Hoja registral
IRUS1000300783767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2018
LocalityMadrid
Register referenceTomo 37321 · Folio 151 · Hoja M665557
StatusVigente

Activity

GASTRO BAR PICUS 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 15 March 2018. The Spanish commercial register has published 8 filings for this company, from 15 March 2018 to 4 November 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GASTRO BAR PICUS SLAlarcon Anguita FranciscoAlarcon Anguita Fran…BALATE SABALATE SADISEL BEST SLDISEL BEST SLVIVIENDAS RESIDENCIALES PAMEP SLVIVIENDAS RESIDENCIA…VIVIENDAS NUEVO MILENIO SL EN LIQUIDACIONVIVIENDAS NUEVO MILE…EUROCONSULTORIA PATRIMONIAL SLEUROCONSULTORIA PATR…YUNESONE SLYUNESONE SLHABRA BARES SLHABRA BARES SLURBANIZADORA LAS NIEVES SLURBANIZADORA LAS NIE…VALLECAS NUEVO MILENIO SL EN LIQUIDACIONVALLECAS NUEVO MILEN…ALTOS DE MONCAYO 2004 SL EN LIQUIDACIONALTOS DE MONCAYO 200…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GASTRO BAR PICUS SLAlarcon Anguita FranciscoAlarcon Anguita Fran…BALATE SABALATE SAEUROCONSULTORIA PATRIMONIAL SLEUROCONSULTORIA PATR…

Beneficial owner (UBO)

Alarcon Anguita Francisco100 %

Individual · ultimate beneficial owner · since 04/11/2019

Beneficial owner network map

4 nodes Person Company
GASTRO BAR PICUS SLAlarcon Anguita FranciscoAlarcon Anguita Fran…BALATE SABALATE SAEUROCONSULTORIA PATRIMONIAL SLEUROCONSULTORIA PATR…

Registered actos

  1. RevocacionesPublished 04/11/2019· Registered 28/10/2019· I/A 3
  2. Declaración de unipersonalidadPublished 04/11/2019· Registered 28/10/2019· I/A 2
  3. Ceses/DimisionesPublished 04/11/2019· Registered 28/10/2019· I/A 2
  4. NombramientosPublished 04/11/2019· Registered 28/10/2019· I/A 2
  5. Modificaciones estatutariasPublished 04/11/2019· Registered 28/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 04/11/2019· Registered 28/10/2019· I/A 2
  7. ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
  8. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 04/11/2019Cambio de domicilio social

    C/ FRANCOS RODRIGUEZ 20 - 3º (MADRID)

  2. 04/11/2019Declaración de unipersonalidad

    ALARCON ANGUITA FRANCISCO

  3. 04/11/2019Modificaciones estatutarias

Capital · events

  1. 15/03/2018Constitución
    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. 04/11/2019#5644230
    Revocaciones
    GASTRO BAR PICUS SL. Revocaciones. Apoderado: ALFARO MIGUEL LUCIA. Datos registrales. T 37321 , F 151, S 8, H M 665557, I/A 3 (28.10.19).
  2. 04/11/2019#5644229
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GASTRO BAR PICUS SL. Declaración de unipersonalidad. Socio único: ALARCON ANGUITA FRANCISCO. Ceses/Dimisiones. Adm. Unico: LAFUENTE LUENGO MIGUEL ANGEL. Nombramientos. Adm. Unico: ALARCON ANGUITA FRANCISCO. Modificaciones estatutarias. Artículo de lo
  3. 15/03/2018#4795148
    ConstituciónNombramientos
    GASTRO BAR PICUS SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Domicilio: C/ ESPRONCEDA 31 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAFUENTE LUENGO MIGUEL ANGEL. Apod

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCOS RODRIGUEZ 20 - 3º (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 — Establecimientos de bebidas — are listed together.