MEAT BULBIZA SL
Hoja M649104· NIF B87870903
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2017
- Directors :
- Ambit Lemus Raul, Ruiz Escribano Mario
Legal information
Legal information for MEAT BULBIZA SL
Activity
MEAT BULBIZA 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 24 July 2017. The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 11 March 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
La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurantes..
Directors and representatives
Directors
Current
- Ambit Lemus RaulSince 24/07/2017Administrador mancomunadoAdministrador Mancomunado
- Ruiz Escribano MarioSince 14/07/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GOLD IBERIA GOURMET HOLDING SL(formerly PALADARES GESTION INTEGRAL SL)100 %
Legal entity · since 24/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOLD IBERIA GOURMET HOLDING SL100 %Vigente
Legal entity · since 24/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 2
- ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
- Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1
Changes
- 24/07/2017Declaración de unipersonalidad
PALADARES GESTION INTEGRAL SL
Capital · events
- 24/07/2017ConstituciónInitial 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)
- 11/03/2021#6303435Nombramientos
MEAT BULBIZA SL. Nombramientos. Apoderado: AMBIT LEMUS RAUL. Datos registrales. T 36126 , F 93, S 8, H M 649104, I/A 2 ( 4.03.21).
- 24/07/2017#4473778ConstituciónDeclaración de unipersonalidadNombramientos
MEAT BULBIZA SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y resta…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.