GASTROBAR B45 SL

Hoja M752250· NIF B16943219

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2021
Director :
Enasescu Mircea Adrian

Legal information

Legal information for GASTROBAR B45 SL

NIF
Hoja registral
IRUS1000308962992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2021
LocalityArroyomolinos
Register referenceTomo 42514 · Folio 67 · Hoja M752250
StatusVigente

Activity

GASTROBAR B45 SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 October 2021. The Spanish commercial register has published 5 filings for this company, from 7 October 2021 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GASTROBAR B45 SLEnasescu Mircea AdrianEnasescu Mircea Adri…GRUPO ADRI 49 SLGRUPO ADRI 49 SLGOURMET BEST 46 SLGOURMET BEST 46 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GASTROBAR B45 SLEnasescu Mircea AdrianEnasescu Mircea Adri…GRUPO ADRI 49 SLGRUPO ADRI 49 SLGOURMET BEST 46 SLGOURMET BEST 46 SL

Beneficial owner (UBO)

Enasescu Mircea Adrian100 %

Individual · ultimate beneficial owner · since 08/09/2022

Beneficial owner network map

4 nodes Person Company
GASTROBAR B45 SLEnasescu Mircea AdrianEnasescu Mircea Adri…GRUPO ADRI 49 SLGRUPO ADRI 49 SLGOURMET BEST 46 SLGOURMET BEST 46 SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2022· Registered 01/09/2022· I/A 2
  2. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 2
  3. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 2
  4. ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
  5. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1

Changes

  1. 08/09/2022Declaración de unipersonalidad

    ENASESCU MIRCEA ADRIAN

Capital · events

  1. 07/10/2021Constitución
    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. 08/09/2022#7150991
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASTROBAR B45 SL. Declaración de unipersonalidad. Socio único: ENASESCU MIRCEA ADRIAN. Ceses/Dimisiones. Adm. Solid.: ENASESCU MIRCEA ADRIAN;SABO CORINA. Nombramientos. Adm. Unico: ENASESCU MIRCEA ADRIAN. Otros conceptos: Cambio del Organo de Adminis
  2. 07/10/2021#6631311
    ConstituciónNombramientos
    GASTROBAR B45 SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: 5610 Restaurantes y puestos de comidas. Domicilio: AVDA UNION EUROPEA 45 - PUERTA 28 (ARROYOMOLINOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ENASESCU MIRCE

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 2021

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 addressAVDA UNION EUROPEA 45 - PUERTA 28 (ARROYOMOLINOS), Arroyomolinos, 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.