OCIO BAMBU SL

Hoja M532497· NIF B86390531

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
13/02/2012
Director :
Merino Merino Jose Ignacio

Legal information

Legal information for OCIO BAMBU SL

NIF
Hoja registral
IRUS1000288206667
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date13/02/2012
LocalityMadrid
Register referenceTomo 29589 · Folio 68 · Hoja M532497
StatusVigente

Activity

OCIO BAMBU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 13 February 2012. The Spanish commercial register has published 7 filings for this company, from 13 February 2012 to 3 August 2015, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

compraventa y explotacion de salas de fiesta, discotecas, bares, bodegas yrestaurantes, como negocio de hosteleria.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
OCIO BAMBU SLMerino Merino Jose IgnacioMerino Merino Jose I…AUREFER BIERZO SLAUREFER BIERZO SLMILANO TRES BUSINESS SLMILANO TRES BUSINESS…MUSIK 2014 SLMUSIK 2014 SL70 SEVILLA SL70 SEVILLA SLSENSE 85 SLSENSE 85 SLBAYAMO INTERMEDIACIONES SLBAYAMO INTERMEDIACIO…HOSPITAL DENTAL DELICIAS SLHOSPITAL DENTAL DELI…TEAGRAMA EVENTOS SLTEAGRAMA EVENTOS SLPLAZA DE LA PARROQUIA 2018 SLPLAZA DE LA PARROQUI…SCUTARI SASCUTARI SADISEÑO Y COMPOSICION ZENGAINE SLDISEÑO Y COMPOSICION…SERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SLEL CLUB DE LOS HOMBRES EXTRAORDINARIOS SLEL CLUB DE LOS HOMBR…HOSTELERA SAN FRANCISCO SLHOSTELERA SAN FRANCI…EL JARDIN DEL VISO SLEL JARDIN DEL VISO SLALUMINIOS KAZAN SLALUMINIOS KAZAN SLCASTELLANA 95 SLCASTELLANA 95 SLHOSTELERA MACAO SLHOSTELERA MACAO SLPUEBLA VENDING SLPUEBLA VENDING SLPROYECTOS SANME SLPROYECTOS SANME SLINNOVA & LIVE SLINNOVA & LIVE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OCIO BAMBU SLLarraga Millan Jose LuisLarraga Millan Jose …CARIBE 14 SLCARIBE 14 SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SLOCIO PUERTO PLATA SLOCIO PUERTO PLATA SL

Beneficial owner (UBO)

Larraga Millan Jose Luis100 %

Individual · ultimate beneficial owner · since 13/02/2012

Beneficial owner network map

6 nodes Person Company
OCIO BAMBU SLLarraga Millan Jose LuisLarraga Millan Jose …CARIBE 14 SLCARIBE 14 SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SLOCIO PUERTO PLATA SLOCIO PUERTO PLATA SL

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 3
  2. Cambio de domicilio socialPublished 03/08/2015· Registered 24/07/2015· I/A 3
  3. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 2
  4. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 2
  5. ConstituciónPublished 13/02/2012· Registered 02/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2012· Registered 02/02/2012· I/A 1
  7. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 03/08/2015Cambio de domicilio social

    C/ GRAN VIA 6 4& (MADRID)

  2. 03/08/2015Modificaciones estatutarias
  3. 13/02/2012Declaración de unipersonalidad

    LARRAGA MILLAN JOSE LUIS

Capital · events

  1. 13/02/2012Constitución
    Initial capital: 3 005,06 €

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. 03/08/2015#3447570
    Modificaciones estatutariasCambio de domicilio social
    OCIO BAMBU SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GRAN VIA 6 4& (MADRID). Datos registrales. T 29589 , F 68, S 8, H M 532497, I/A 3 (24.07.15).
  2. 14/05/2014#2803900
    Ceses/DimisionesNombramientos
    OCIO BAMBU SL. Ceses/Dimisiones. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Nombramientos. Adm. Unico: MERINO MERINO JOSE IGNACIO. Datos registrales. T 29589 , F 67, S 8, H M 532497, I/A 2 ( 7.05.14).
  3. 13/02/2012#1589753
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCIO BAMBU SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: compraventa y explotacion de salas de fiesta, discotecas, bares, bodegas yrestaurantes, como negocio de hosteleria. Domicilio: C/ ORENSE 12 - -14- VAGUADA (MADRID). Capital…

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 2012

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/ GRAN VIA 6 4& (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector