MAMBO GASTRO S.L
Hoja B533356· NIF B67407833
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 736 849,00 €
- Incorporation :
- 07/05/2019
- Directors :
- Bonet Ruedas Pedro Nolasco, Bonet Ruedas Vanesa, Galdeano De Sel Lourdes Patricia
Legal information
Legal information for MAMBO GASTRO S.L
Activity
MAMBO GASTRO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 May 2019. The Spanish commercial register has published 8 filings for this company, from 7 May 2019 to 9 February 2021, across 4 distinct types of filing. Its registered share capital is 736 849,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, CAFETERIAS, BARES, RESTAURANTES, DISCOTECAS, SALAS DE BAILE, PUBS Y CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA , ETC.
Directors and representatives
Directors
Current
- Bonet Ruedas Pedro NolascoSince 22/11/2019Administrador Conjunto
- Bonet Ruedas VanesaSince 25/04/2019Administrador Conjunto
- Galdeano De Sel Lourdes PatriciaSince 25/04/2019Administrador Conjunto
Authorised representatives
Former
- Maurin Masachs AlejandroCeased on 22/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 5
- RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 4
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 4
- RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 3
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 3
- NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 2
- ConstituciónPublished 07/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 1
Capital · events
- 09/02/2021Ampliación de capitalResulting capital: 736 849,00 € (+733 849,00 €)
- 07/05/2019ConstituciónInitial 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)
- 09/02/2021#6247460Ampliación de capital
MAMBO GASTRO S.L. Ampliación de capital. Capital: 733.849,00 Euros. Resultante Suscrito: 736.849,00 Euros. Datos registrales. T 46860 , F 15, S 8, H B 533356, I/A 5 ( 2.02.21).
- 02/12/2019#5685334RevocacionesNombramientos
MAMBO GASTRO S.L. Revocaciones. APODERAD.SOL: MAURIN MASACHS ALEJANDRO. Nombramientos. APODERAD.SOL: BONET RUEDAS PEDRO NOLASCO. Datos registrales. T 46860 , F 14, S 8, H B 533356, I/A 4 (22.11.19).
- 02/12/2019#5685332RevocacionesNombramientos
MAMBO GASTRO S.L. Revocaciones. ADM.CONJUNTO: MAURIN MASACHS ALEJANDRO. Nombramientos. ADM.CONJUNTO: BONET RUEDAS PEDRO NOLASCO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA COMPAÑIA "GRUPO EMPRESARIAL SIXBO, SL". Datos re… - 16/05/2019#5394925Nombramientos
MAMBO GASTRO S.L. Nombramientos. APODERAD.SOL: MAURIN MASACHS ALEJANDRO;BONET RUEDAS VANESA;GALDEANO DE SEL LOURDES PATRICIA. Datos registrales. T 46860 , F 13, S 8, H B 533356, I/A 2 ( 7.05.19).
- 07/05/2019#5381818ConstituciónNombramientos
MAMBO GASTRO S.L. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, CAFETERIAS, BARES, RESTAURANTES, DISCOTECAS, SALAS DE BAILE, PUBS Y CUALQUIER OTRA ACTIVIDAD RELA…
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 2019
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 — Restaurantes y puestos de comidas — are listed together.