LA BOTELLITA REMEMBER SL
Hoja M664588· NIF B88023197
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/02/2018
Legal information
Legal information for LA BOTELLITA REMEMBER SL
Activity
LA BOTELLITA REMEMBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 February 2018. The Spanish commercial register has published 4 filings for this company, from 26 February 2018 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tendrá por objeto la explotación de discotecas, incluidas las actuaciones en directo, así como la explotación de cafés, bares, restaurantes, tabernas, servicios de venta ambulante de bebidas, bares de copas, discobares y discopubs, en los que predominará el servicio de venta de bebidas,.
Directors and representatives
Directors
Former
- Guillen Martin JavierCeased on 04/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 3
- Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 2
- ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
- NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1
Capital · events
- 12/04/2018Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 26/02/2018ConstituciónInitial 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)
- 11/07/2024#8165534Ceses/Dimisiones
LA BOTELLITA REMEMBER SL. Ceses/Dimisiones. Adm. Unico: GUILLEN MARTIN JAVIER. Datos registrales. S 8 , H M 664588, I/A 3 ( 4.07.24).
- 12/04/2018#4836063Ampliación de capital
LA BOTELLITA REMEMBER SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 1.266,00 Euros. Resultante Suscrito: 6.266,00 Euros. Datos registrales. T 37265 , F 142, S 8, H M 664588, I… - 26/02/2018#4765289ConstituciónNombramientos
LA BOTELLITA REMEMBER SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: La sociedad tendrá por objeto la explotación de discotecas, incluidas las actuaciones en directo, así como la explotación de cafés, bares, restaurantes, tabernas…
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 2018
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.