RESTAURACION BIMARO SL

Hoja GC22168· NIF B35568989

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
346 850,00 €
Director :
Christ Bjorn Roland

Legal information

Legal information for RESTAURACION BIMARO SL

NIF
Hoja registral
IRUS1000070549551
Legal formSociedad Limitada (SL)
Share capital346 850,00 €
Register referenceTomo 1454 · Folio 103 · Hoja GC22168
StatusVigente

Activity

RESTAURACION BIMARO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 6 March 2018 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 346 850,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
RESTAURACION BIMARO SLChrist Bjorn RolandChrist Bjorn RolandEXPLOTACIONES TURISTICAS CHRIST SOCIEDAD LIMITADAEXPLOTACIONES TURIST…

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 12
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 11
  3. Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 10
  4. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 10
  5. Modificaciones estatutariasPublished 15/02/2022· Registered 07/02/2022· I/A 9
  6. Ampliación de capitalPublished 01/02/2019· Registered 24/01/2019· I/A 8
  7. Modificaciones estatutariasPublished 01/02/2019· Registered 24/01/2019· I/A 8

Changes

  1. 15/02/2022Modificaciones estatutarias
  2. 01/02/2019Modificaciones estatutarias

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 346 850,00 € (+89 250,00 €)

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. 11/07/2024#8165919
    Nombramientos
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 22168, I/A 12 ( 4.07.24).
  2. 02/11/2022#7223803
    Nombramientos
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA SANZ MARCOS MIGUEL. Datos registrales. T 1454 , F 103, S 8, H GC 22168, I/A 11 (25.10.22).
  3. 20/10/2022#7205241
    Ceses/DimisionesNombramientos
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CHRIST ALFONS ROLAND;CHRIST BJORN ROLAND. Nombramientos. Adm. Unico: CHRIST BJORN ROLAND. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 15/02/2022#6813141
    Modificaciones estatutarias
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente a la Retribución del órgano de Administración.- . Datos registrales. T 1454 , F 103, S 8, H GC 22168, I/A 9 ( 7.02.22).
  5. 01/02/2019#5237685
    Ampliación de capitalModificaciones estatutarias
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 89.250,00 Euros. Resultante Suscrito: 346.850,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 24. Referente al carácter Retribuido del car…
  6. 06/03/2018#4780801
    RESTAURACION BIMARO SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita por el Administrador Solidario, D, Roland Alfons Christ se hace constar que su número de N.I.E es X-0034949-N. Datos registrales. T 1454 , F 98, S 8, H GC 22168, I/…

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

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 addressAvenida de Tenerife, 10, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Hoteles y alojamientos similares — are listed together.

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