PERRE BOADILLA SL

Hoja M742223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/05/2021
Director :
Merino Cañamero Jose Antonio

Legal information

Legal information for PERRE BOADILLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/05/2021
Register referenceTomo 41916 · Folio 47 · Hoja M742223
StatusVigente

Activity

PERRE BOADILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2021. The Spanish commercial register has published 6 filings for this company, from 19 May 2021 to 13 December 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación de negocios de hostelería, como bares, cafeterías, restaurantes y pubs.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PERRE BOADILLA SLMerino Cañamero Jose AntonioMerino Cañamero Jose…PERRE PORTALES SOCIEDAD DE RESPONSABILIDAD LIMITADAPERRE PORTALES SOCIE…PERRE CUZCO SLPERRE CUZCO SLPERRE SANTANDER SLPERRE SANTANDER SLPERRE DONOSTI SLPERRE DONOSTI SLJOSE MARI DONOSTI SLJOSE MARI DONOSTI SLHIRVIENDO PROYECTOS, SOCIEDAD LIMITADAHIRVIENDO PROYECTOS,…TABERNEROS Y PINTXOCULTORES SLTABERNEROS Y PINTXOC…LA ESCOTILLA VITORIA SLLA ESCOTILLA VITORIA…EMPLATANDO SLEMPLATANDO SLASANDO PROYECTOS, SLASANDO PROYECTOS, SLBARBATRO, S.LBARBATRO, S.L

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 4
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
  3. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 3
  4. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 2
  5. ConstituciónPublished 19/05/2021· Registered 12/05/2021· I/A 1
  6. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 1

Capital · events

  1. 19/05/2021Constitución
    Initial capital: 3 010,00 €

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. 13/12/2022#7288701
    Ceses/DimisionesNombramientos
    PERRE BOADILLA SL. Ceses/Dimisiones. Adm. Mancom.: MERINO CAÑAMERO JOSE ANTONIO;BONILLA GARCIA IGNACIO FRANCISCO. Nombramientos. Adm. Unico: MERINO CAÑAMERO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  2. 06/09/2021#6596074
    Nombramientos
    PERRE BOADILLA SL. Nombramientos. Apoderado: MENCHACA GARCIA MERCEDES. Datos registrales. T 41916 , F 47, S 8, H M 742223, I/A 3 (30.08.21).
  3. 09/06/2021#6466037
    Nombramientos
    PERRE BOADILLA SL. Nombramientos. Apoderado: MERINO CAÑAMERO JOSE ANTONIO. Datos registrales. T 41916 , F 46, S 8, H M 742223, I/A 2 ( 2.06.21).
  4. 19/05/2021#6424935
    ConstituciónNombramientos
    PERRE BOADILLA SL. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: La explotación de negocios de hostelería, como bares, cafeterías, restaurantes y pubs. Domicilio: AVDA SIGLO XXI 16 (BOADILLA DEL MONTE). Capital: 3.010,00 Euros. Nomb…

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 2021

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 addressAVDA SIGLO XXI 16 (BOADILLA DEL MONTE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province