SIFON DE BARQUILLO SL
Hoja M27577· NIF B80086358
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO MOBY DICK BAR SL
- Former name :
- SEGFINAN SL
Legal information
Legal information for SIFON DE BARQUILLO SL
Activity
SIFON DE BARQUILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 26 November 2013 to 16 May 2017, across 6 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- GRUPO MOBY DICK BAR SLSince 19/11/2013Administrador Único
Former
- Garcia Mazario Juan CarlosCeased on 19/11/2013Presidente
- Delgado Luque Jose ManuelCeased on 19/11/2013Consejero
Authorised representatives
Current
- Delgado Diaz Jose ManuelSince 19/11/2013Representante
- Delgado Diaz Luis AlbertoSince 05/05/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 10
- Ampliacion del objeto socialPublished 26/02/2015· Registered 17/02/2015· I/A 9
- Cambio de domicilio socialPublished 26/02/2015· Registered 17/02/2015· I/A 9
- Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 8
- NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 8
- Modificaciones estatutariasPublished 26/11/2013· Registered 19/11/2013· I/A 8
- Cambio de denominación socialPublished 26/11/2013· Registered 19/11/2013· I/A 8
Changes
- 26/02/2015Ampliación del objeto social
El ejercicio de las actividades propias de una empresa de servicios, tanto en el ámbito cmercial como industrial de la hostelería, restauración y el ocio.
- 26/02/2015Cambio de denominación social
SEGFINAN SL→SIFON DE BARQUILLO SL
- 26/02/2015Cambio de domicilio social
C/ BARQUILLO 7 (MADRID)
- 26/11/2013Modificaciones estatutarias
Timeline (BORME)
- 16/05/2017#4373543Nombramientos
SIFON DE BARQUILLO SL. Nombramientos. Apoderado: DELGADO DIAZ LUIS ALBERTO. Datos registrales. T 1489 , F 124, S 8, H M 27577, I/A 10 ( 5.05.17).
- 26/02/2015#3211294Ampliacion del objeto socialCambio de domicilio social
SIFON DE BARQUILLO SL. Ampliacion del objeto social. El ejercicio de las actividades propias de una empresa de servicios, tanto en el ámbito cmercial como industrial de la hostelería, restauración y el ocio. Cambio de domicilio social. C/ BARQUILLO 7… - 26/11/2013#2555495
Company name: SEGFINAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialSEGFINAN SL. Ceses/Dimisiones. Consejero: DELGADO LUQUE JOSE MANUEL. Secretario: DELGADO DIAZ JOSE MANUEL. Consejero: DELGADO DIAZ LUIS ALBERTO;DELGADO DIAZ JOSE MANUEL. Cons.Del.Sol: DELGADO DIAZ LUIS ALBERTO;DELGADO DIAZ JOSE MANUEL. Presidente: GA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.