RESTAURANTE BOND 40 SL

Hoja M518478· NIF B86174869

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/05/2011
Director :
Justicia Garcia Rafael

Legal information

Legal information for RESTAURANTE BOND 40 SL

NIF
Hoja registral
IRUS1000286914257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/05/2011
LocalityMadrid
Register referenceTomo 28796 · Folio 24 · Hoja M518478
StatusVigente

Activity

RESTAURANTE BOND 40 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 May 2011. The Spanish commercial register has published 8 filings for this company, from 17 May 2011 to 24 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE BARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RESTAURANTE BOND 40 SLJusticia Garcia RafaelJusticia Garcia Rafa…PADINGTON 48 SLPADINGTON 48 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE BOND 40 SLGarcia Riaño SantosGarcia Riaño Santos

Beneficial owner (UBO)

Garcia Riaño Santos100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

2 nodes Person Company
RESTAURANTE BOND 40 SLGarcia Riaño SantosGarcia Riaño Santos

Registered actos

  1. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 4
  2. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 3
  3. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 2
  5. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 2
  6. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 2
  7. ConstituciónPublished 17/05/2011· Registered 04/05/2011· I/A 1
  8. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 20/04/2015Declaración de unipersonalidad

    GARCIA RIAÑO SANTOS

Capital · events

  1. 17/05/2011Constitución
    Initial capital: 3 006,00 €

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. 24/07/2018#4979777
    Nombramientos
    RESTAURANTE BOND 40 SL. Nombramientos. Apoderado: GARCIA RIAÑO SANTOS. Datos registrales. T 28796 , F 24, S 8, H M 518478, I/A 4 (17.07.18).
  2. 24/07/2018#4979776
    Ceses/DimisionesNombramientos
    RESTAURANTE BOND 40 SL. Ceses/Dimisiones. Adm. Unico: GARCIA RIAÑO SANTOS. Nombramientos. Adm. Unico: JUSTICIA GARCIA RAFAEL. Datos registrales. T 28796 , F 24, S 8, H M 518478, I/A 3 (17.07.18).
  3. 20/04/2015#3287706
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RESTAURANTE BOND 40 SL. Declaración de unipersonalidad. Socio único: GARCIA RIAÑO SANTOS. Ceses/Dimisiones. Adm. Mancom.: FIRMINO DOMINGUES MANUEL;GARCIA RIAÑO SANTOS. Nombramientos. Adm. Unico: GARCIA RIAÑO SANTOS. Otros conceptos: Cambio del Organo…
  4. 17/05/2011#1214069
    ConstituciónNombramientos
    RESTAURANTE BOND 40 SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: LA EXPLOTACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE BARES. Domicilio: C/ EMBAJADORES 41 - MERCADO DE SAN FERNANDO (MADRID). Capital: 3.006,00 Euros.…

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 2011

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/ EMBAJADORES 41 - MERCADO DE SAN FERNANDO (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector