RINCON BAMBU PARQUESOL SL

Hoja VA27792· NIF B47746763

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Director :
Minguez Suarez Susana Isabel

Legal information

Legal information for RINCON BAMBU PARQUESOL SL

NIF
Hoja registral
IRUS1000108585682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityValladolid
Register referenceTomo 1490 · Folio 70 · Hoja VA27792
StatusVigente

Activity

RINCON BAMBU PARQUESOL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 November 2015. The Spanish commercial register has published 8 filings for this company, from 3 December 2015 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de todo tipo de negocios de hostelería. Establecimiento de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RINCON BAMBU PARQUESO…Minguez Suarez Susana IsabelMinguez Suarez Susan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RINCON BAMBU PARQUESO…Minguez Suarez Susana IsabelMinguez Suarez Susan…

Beneficial owner (UBO)

Minguez Suarez Susana Isabel100 %

Individual · ultimate beneficial owner · since 24/07/2018

Beneficial owner network map

2 nodes Person Company
RINCON BAMBU PARQUESO…Minguez Suarez Susana IsabelMinguez Suarez Susan…

Registered actos

  1. Cierre provisional hoja registralPublished 07/07/2023· Registered 30/06/2023· I/A 3
  2. Declaración de unipersonalidadPublished 24/07/2018· Registered 17/07/2018· I/A 3
  3. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 3
  4. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
  5. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 2
  6. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 2
  7. ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
  8. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1

Changes

  1. 24/07/2018Declaración de unipersonalidad

    MINGUEZ SUAREZ SUSANA ISABEL

Capital · events

  1. 03/12/2015Constitución
    Initial 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)

  1. 07/07/2023#7617855
    Cierre provisional hoja registral
    RINCON BAMBU PARQUESOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1490 , F 70, S 8, H VA 27792, I/A 3 N (30.06.23).
  2. 24/07/2018#4980855
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RINCON BAMBU PARQUESOL SL. Declaración de unipersonalidad. Socio único: MINGUEZ SUAREZ SUSANA ISABEL. Ceses/Dimisiones. Adm. Solid.: PEREZ SEBASTIAN MARIA CARMEN;MINGUEZ SUAREZ SUSANA ISABEL. Nombramientos. Adm. Unico: MINGUEZ SUAREZ SUSANA ISABEL. O…
  3. 21/12/2017#4671639
    Ceses/DimisionesNombramientos
    RINCON BAMBU PARQUESOL SL. Ceses/Dimisiones. Adm. Unico: DEL CAMPO IGLESIAS VERONICA. Nombramientos. Adm. Solid.: PEREZ SEBASTIAN MARIA CARMEN;MINGUEZ SUAREZ SUSANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 03/12/2015#3617877
    ConstituciónNombramientos
    RINCON BAMBU PARQUESOL SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: La explotación de todo tipo de negocios de hostelería. Establecimiento de bebidas. Domicilio: C/ JUAN GARCIA HORTELANO 35 BAJO (VALLADOLID). Capital: 3.000,00 …

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 2015

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/ JUAN GARCIA HORTELANO 35 BAJO (VALLADOLID), Valladolid
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