SIBUZAM21 SL
Hoja ZA9054· NIF B09808312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 29/03/2022
- Director :
- Diz Gomez Raul
Legal information
Legal information for SIBUZAM21 SL
Activity
SIBUZAM21 SL is a Sociedad Limitada (SL) with its registered office in Morales del Vino (Zamora, Castilla y León). It was incorporated on 29 March 2022. The Spanish commercial register has published 6 filings for this company, from 29 March 2022 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Diz Gomez RaulSince 17/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Diz Gomez Raul100 %
Individual · since 29/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diz Gomez Raul100 %
Individual · ultimate beneficial owner · since 29/03/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2023· Registered 09/06/2023· I/A 3
- Ampliación de capitalPublished 12/09/2022· Registered 31/08/2022· I/A 2
- Modificaciones estatutariasPublished 12/09/2022· Registered 31/08/2022· I/A 2
- ConstituciónPublished 29/03/2022· Registered 17/03/2022· I/A 1
- Declaración de unipersonalidadPublished 29/03/2022· Registered 17/03/2022· I/A 1
- NombramientosPublished 29/03/2022· Registered 17/03/2022· I/A 1
Changes
- 19/06/2023Modificaciones estatutarias
- 12/09/2022Modificaciones estatutarias
- 29/03/2022Declaración de unipersonalidad
DIZ GOMEZ RAUL
Capital · events
- 12/09/2022Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 29/03/2022ConstituciónInitial 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)
- 19/06/2023#7586643Modificaciones estatutarias
SIBUZAM21 SL. Modificaciones estatutarias. 26. Otros.-"Articulo 26. El cargo de Consejero o Administrador es remunerado . Datos registrales. T 303 , F 81, S 8, H ZA 9054, I/A 3 ( 9.06.23).
- 12/09/2022#7156710Ampliación de capitalModificaciones estatutarias
SIBUZAM21 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 303 , F 81, S 8, H ZA 9054, I/A 2 (31.08.22).
- 29/03/2022#6883779ConstituciónDeclaración de unipersonalidadNombramientos
SIBUZAM21 SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ ERA 2 1 B (MORALES DEL VINO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIZ GOMEZ RAUL. Nombrami…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.