LA BODEGA DE SAN BLAS SL

Hoja BU8945· NIF B09405614

Struck off · 03/01/2020Burgos
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 110 885,00 €

Legal information

Legal information for LA BODEGA DE SAN BLAS SL

NIF
Hoja registral
IRUS1000050550440
Legal formSociedad Limitada (SL)
Share capital1 110 885,00 €
LocalityLerma
Register referenceTomo 674 · Folio 72 · Hoja BU8945
StatusLiquidada

Activity

LA BODEGA DE SAN BLAS SL is a Sociedad Limitada (SL) with its registered office in Lerma (Burgos, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 16 filings for this company, from 2 November 2009 to 3 January 2020, across 9 distinct types of filing. Its registered share capital is 1 110 885,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
LA BODEGA DE SAN BLAS…Navarro Balbas AndresNavarro Balbas AndresBODEGAS NAVARRO BALBAS SLBODEGAS NAVARRO BALB…DEORAVAN SLDEORAVAN SLNABALAN HOUSE SLNABALAN HOUSE SLGESABA GESTION SLGESABA GESTION SLFEMAL SAFEMAL SAYOU SAYOU SADUCALTEX SLDUCALTEX SLESABA SERVICIOS SAESABA SERVICIOS SA

Cap table · shareholdings

  • DUCALTEX SL100 %

    Legal entity · since 03/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LA BODEGA DE SAN BLAS…DUCALTEX SLDUCALTEX SL

Beneficial owner (UBO)

DUCALTEX SL100 %Vigente

Legal entity · since 03/01/2020

Beneficial owner network map

2 nodes Person Company
LA BODEGA DE SAN BLAS…DUCALTEX SLDUCALTEX SL

Registered actos

  1. DisoluciónPublished 03/01/2020· Registered 27/12/2019· I/A 12
  2. ExtinciónPublished 03/01/2020· Registered 27/12/2019· I/A 12
  3. Declaración de unipersonalidadPublished 03/01/2020· Registered 27/12/2019· I/A 11
  4. RevocacionesPublished 12/02/2019· Registered 06/02/2019· I/A 10
  5. Modificaciones estatutariasPublished 12/02/2019· Registered 06/02/2019· I/A 10
  6. Cambio de domicilio socialPublished 12/02/2019· Registered 06/02/2019· I/A 10
  7. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 9
  8. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 8
  9. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 7
  10. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 6
  11. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 6
  12. Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 6
  13. Ampliación de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 5
  14. Ceses/DimisionesPublished 02/11/2009· Registered 23/10/2009· I/A 4
  15. NombramientosPublished 02/11/2009· Registered 23/10/2009· I/A 4
  16. Modificaciones estatutariasPublished 02/11/2009· Registered 23/10/2009· I/A 4

Changes

  1. 03/01/2020Declaración de unipersonalidad

    DUCALTEX SL

  2. 03/01/2020Disolución
  3. 03/01/2020Extinción
  4. 12/02/2019Cambio de domicilio social

    CTRA MADRID-IRUN Km 202,5 (LERMA)

  5. 12/02/2019Modificaciones estatutarias
  6. 30/01/2014Modificaciones estatutarias
  7. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 1 110 885,00 € (+783 047,00 €)

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. 03/01/2020#10533996
    DisoluciónExtinción
    LA BODEGA DE SAN BLAS SL. Disolución. Fusion. Extinción. Datos registrales. T 674, L 465, F 72, S 8, H BU 8945, I/A 12 (27.12.19).
  2. 03/01/2020#10533995
    Declaración de unipersonalidad
    LA BODEGA DE SAN BLAS SL. Declaración de unipersonalidad. Socio único: DUCALTEX SL. Datos registrales. T 674, L 465, F 72, S 8, H BU 8945, I/A 11 (27.12.19).
  3. 12/02/2019#5253056
    RevocacionesModificaciones estatutariasCambio de domicilio social
    LA BODEGA DE SAN BLAS SL. Revocaciones. Apoderado: CANTERO GONZALEZ JESUS;NAVARRO ALONSO EUGENIO. Modificaciones estatutarias. Artículo 8º- Fijar la retribución al órgano de administración. Cambio de domicilio social. CTRA MADRID-IRUN Km 202,5 (LERMA…
  4. 23/01/2019#5218603
    Nombramientos
    LA BODEGA DE SAN BLAS SL. Nombramientos. Apo.Sol.: NAVARRO BALBAS PALOMA;NAVARRO BALBAS SANDRA. Datos registrales. T 674, L 465, F 71, S 8, H BU 8945, I/A 9 (16.01.19).
  5. 09/02/2017#4236409
    Nombramientos
    LA BODEGA DE SAN BLAS SL. Nombramientos. Apoderado: NAVARRO ALONSO EUGENIO. Datos registrales. T 674, L 465, F 70, S 8, H BU 8945, I/A 8 ( 2.02.17).
  6. 08/06/2016#3890178
    Nombramientos
    LA BODEGA DE SAN BLAS SL. Nombramientos. Apoderado: CANTERO GONZALEZ JESUS. Datos registrales. T 674, L 465, F 70, S 8, H BU 8945, I/A 7 (31.05.16).
  7. 30/01/2014#2643799
    RevocacionesNombramientosModificaciones estatutarias
    LA BODEGA DE SAN BLAS SL. Revocaciones. Adm. Solid.: GONZALEZ PABLOS JOSE RAMON;MERINO NEBREDA VICENTE;SERRANO LARA DANIEL;NAVARRO BALBAS ANDRES. Nombramientos. Adm. Unico: NAVARRO BALBAS ANDRES. Modificaciones estatutarias. Cambio del Organo de Admi…
  8. 30/01/2014#2643798
    Ampliación de capital
    LA BODEGA DE SAN BLAS SL. Ampliación de capital. Capital: 783.047,00 Euros. Resultante Suscrito: 1.110.885,00 Euros. Datos registrales. T 475, L 266, F 10, S 8, H BU 8945, I/A 5 (23.01.14).
  9. 02/11/2009#446698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA BODEGA DE SAN BLAS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PABLOS JOSE RAMON;MERINO NEBREDA VICENTE;SERRANO LARA DANIEL;NAVARRO ALONSO EUGENIO. Nombramientos. Adm. Solid.: GONZALEZ PABLOS JOSE RAMON;MERINO NEBREDA VICENTE;SERRANO LARA DANIEL;…

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 addressCTRA MADRID-IRUN Km 202, 5 (LERMA), Lerma, Burgos
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