JVD EN BOCA SL

Hoja MA160239· NIF B05271945

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2021
Director :
Ramos Luque Jose Luis

Legal information

Legal information for JVD EN BOCA SL

NIF
Hoja registral
IRUS1000047798997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2021
LocalityRincón de la Victoria
Register referenceTomo 6023 · Folio 51 · Hoja MA160239
StatusVigente

Activity

JVD EN BOCA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2021. The Spanish commercial register has published 5 filings for this company, from 12 April 2021 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación del servicio de catering en local y domicilio. - La explotación del negocio de bares, restaurantes, cafeterías, hoteles y locales de ocio. - La actividad de marketing, publicidad y organización de eventos. Distribución de material publicitario, folletos, prospectos, impresos, muestras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
JVD EN BOCA SLRamos Luque Jose LuisRamos Luque Jose LuisPRACTICA TECNOLOGIA SLPRACTICA TECNOLOGIA …MUMBAI MALAGA SLMUMBAI MALAGA SLPARQUE BALNEARIO DE NUESTRA SEÑORA DEL CARMEN SAPARQUE BALNEARIO DE …GRUPO LORAHE SLGRUPO LORAHE SLGASTROROSA SLGASTROROSA SLNUBELL CATERING SLNUBELL CATERING SLINICIATIVAS LORAM SLINICIATIVAS LORAM SLPOSSIBILIA 2005 SLPOSSIBILIA 2005 SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 13/09/2024· I/A 3
  2. NombramientosPublished 19/09/2024· Registered 13/09/2024· I/A 3
  3. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
  4. ConstituciónPublished 12/04/2021· Registered 31/03/2021· I/A 1
  5. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 1

Capital · events

  1. 12/04/2021Constitución
    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. 19/09/2024#8258549
    Ceses/DimisionesNombramientos
    JVD EN BOCA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS LUQUE JOSE LUIS;ROMERO ESPINOSA DANIELA MARIA. Nombramientos. Adm. Unico: RAMOS LUQUE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  2. 05/08/2021#6558480
    Nombramientos
    JVD EN BOCA SL. Nombramientos. Apoderado: TUBIA BERMUDEZ VEGA. Datos registrales. T 6023, L 4930, F 51, S 8, H MA160239, I/A 2 (28.07.21).
  3. 12/04/2021#6351687
    ConstituciónNombramientos
    JVD EN BOCA SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: La explotación del servicio de catering en local y domicilio. - La explotación del negocio de bares, restaurantes, cafeterías, hoteles y locales de ocio. - La actividad d…

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 DE LA TORRE 18 - TORRE DE BENAGALBON (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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