LA BOLA DE SERRANO SL

Hoja M641229· NIF B87768099

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017
Director :
Garcia Reymundo Daniel

Legal information

Legal information for LA BOLA DE SERRANO SL

NIF
Hoja registral
IRUS1000298392898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
LocalityMadrid
Register referenceTomo 35680 · Folio 107 · Hoja M641229
StatusVigente

Activity

LA BOLA DE SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 March 2017. The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 8 February 2021, 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

Todas las actividades propias de una empresa de hostelería , tanto bar-cafetería como restaurante. Importación-exportación de todo tipo de productos de alimentación , maquinaria y enseres. Alimentación al por menor. Otros servicios de comidas. Compraventa y alquiler de todo tipo de viviendas, locale.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LA BOLA DE SERRANO SLGarcia Reymundo DanielGarcia Reymundo Dani…GARAPARK SAGARAPARK SAMERCADO DE CHAMARTIN SAMERCADO DE CHAMARTIN…GESTDISFRUFY SLGESTDISFRUFY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA BOLA DE SERRANO SLGarcia Reymundo DanielGarcia Reymundo Dani…

Beneficial owner (UBO)

Garcia Reymundo Daniel100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

2 nodes Person Company
LA BOLA DE SERRANO SLGarcia Reymundo DanielGarcia Reymundo Dani…

Registered actos

  1. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 3
  2. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
  4. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 15/03/2017Declaración de unipersonalidad

    GARCIA REYMUNDO DANIEL

Capital · events

  1. 15/03/2017Constitución
    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. 08/02/2021#6245621
    Nombramientos
    LA BOLA DE SERRANO SL. Nombramientos. Apoderado: GARCIA MANGUAN JUAN CARLOS. Datos registrales. T 35680 , F 107, S 8, H M 641229, I/A 3 ( 1.02.21).
  2. 13/02/2019#5256510
    LA BOLA DE SERRANO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35680 , F 106, S 8, H M 641229, I/A 2 ( 6.02.19).
  3. 15/03/2017#4291257
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA BOLA DE SERRANO SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Todas las actividades propias de una empresa de hostelería , tanto bar-cafetería como restaurante. Importación-exportación de todo tipo de productos de alimentació…

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 2017

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/ BOLIVIA 9, (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector