KASKO-BONGO SL

Hoja Z33548· NIF B50963693

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Silva Pelegrina Javier, Sanchez Soler Omar
Former name :
KASKO-BONGO SLL

Legal information

Legal information for KASKO-BONGO SL

NIF
Hoja registral
IRUS1000113284046
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2936 · Folio 66 · Hoja Z33548
Former names
KASKO-BONGO SLL2010-02-16 → 2013-06-10
StatusVigente

Activity

KASKO-BONGO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 16 February 2010 to 19 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KASKO-BONGO SLSanchez Soler OmarSanchez Soler OmarSilva Pelegrina JavierSilva Pelegrina Javi…

Registered actos

  1. Cierre provisional hoja registralPublished 19/09/2016· Registered 08/09/2016· I/A 6
  2. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 6
  3. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 6
  4. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 5
  5. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 5
  6. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 4
  8. Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 3
  9. Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 2
  10. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 2
  11. Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 2

Changes

  1. 05/06/2014Cambio de denominación social

    KASKO-BONGO SLL→KASKO-BONGO SL

  2. 10/06/2013Modificaciones estatutarias
  3. 05/04/2011Modificaciones estatutarias
  4. 16/02/2010Modificaciones estatutarias
  5. 16/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2016#4028682
    Cierre provisional hoja registral
    KASKO-BONGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2936 , F 66, S 8, H Z 33548, I/A 6 B ( 8.09.16).
  2. 05/06/2014#2838887
    Ceses/DimisionesNombramientos
    KASKO-BONGO SL. Ceses/Dimisiones. Adm. Solid.: BORDEJE ROYO FRANCISCO;ESPALLARGAS OMEDAS ALEJANDRO. Nombramientos. Adm. Solid.: SILVA PELEGRINA JAVIER;SANCHEZ SOLER OMAR. Datos registrales. T 2936 , F 65, S 8, H Z 33548, I/A 6 (28.05.14).
  3. 10/06/2013#2317063

    Company name: KASKO-BONGO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KASKO-BONGO SLL. Ceses/Dimisiones. Adm. Solid.: CAMPOS SANZ IVAN;ACIRON ARRABAL JOSE ANGEL;FERRER CORRAL PABLO;ACIRON ANDRES JOSE IGNACIO. Nombramientos. Adm. Solid.: BORDEJE ROYO FRANCISCO;ESPALLARGAS OMEDAS ALEJANDRO. Modificaciones estatutarias. L…
  4. 05/04/2011#1157330

    Company name: KASKO-BONGO SLL

    Modificaciones estatutarias
    KASKO-BONGO SLL. Modificaciones estatutarias. ARTICULO 5º.- CAPITAL SOCIAL. El capital social queda fijado en la cantidad de dieciocho mil treinta euros -18.030 euros-, representado y dividido en mil ochocientas tres participaciones sociales de diez …
  5. 16/02/2010#593031

    Company name: KASKO-BONGO SLL

    Modificaciones estatutarias
    KASKO-BONGO SLL. Modificaciones estatutarias. ARTICULO 25º.- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DEADMINISTRADOR.- El cargo de Administrador será gratuito.. Datos registrales. T 2936 , F 64, S 8, H Z 33548, I/A 3 ( 5.02.10).
  6. 16/02/2010#593030

    Company name: KASKO-BONGO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KASKO-BONGO SLL. Ceses/Dimisiones. Adm. Solid.: CARRUEZ CHUECA LAURA;MELUS CARRUEZ JAVIER;CARRUEZ CHUECA CARLOS JAVIER. Nombramientos. Adm. Solid.: CAMPOS SANZ IVAN;ACIRON ARRABAL JOSE ANGEL;FERRER CORRAL PABLO;ACIRON ANDRES JOSE IGNACIO. Modificacio…

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

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/ OLMO 14 BAJO, ZARAGOZA
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.

Prospect this sectorAll companies in this sector