TABERNA DE BULBIZA SL

Hoja M570784· NIF B86871175

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/01/2014
Directors :
Ambit Lemus Raul, Mugica Achalandabaso Andres
Former name :
TABERNA PEDRAZA SL

Legal information

Legal information for TABERNA DE BULBIZA SL

NIF
Hoja registral
IRUS1000291648356
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/01/2014
LocalityMadrid
Register referenceTomo 31724 · Folio 89 · Hoja M570784
Former names
TABERNA PEDRAZA SL2014-01-10 → 2018-10-17
StatusVigente

Activity

TABERNA DE BULBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 January 2014. The Spanish commercial register has published 13 filings for this company, from 10 January 2014 to 15 November 2019, across 9 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO RESTAURANTES, CAFETERIAS, BARES, DISCOTECAS, CASAS DE HUESPEDES, HOTELES, HOSTALES Y LA ORGANIZACION DE EVENTOS. CNAE 5610 Y 5630.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

43 nodes Person Company
TABERNA DE BULBIZA SLAmbit Lemus RaulAmbit Lemus RaulMugica Achalandabaso AndresMugica Achalandabaso…Ruiz Escribano MarioRuiz Escribano MarioFLEJES INDUSTRIALES SAFLEJES INDUSTRIALES …GONVAUTO ASTURIAS SLGONVAUTO ASTURIAS SLGONVARRI SOLAR STEEL SLGONVARRI SOLAR STEEL…GONVARRI MS R&D SLGONVARRI MS R&D SLGONVARRI ASTURIAS SAGONVARRI ASTURIAS SASOLAR STEEL SERVICES SLSOLAR STEEL SERVICES…GONVARRI AGROTECH SLGONVARRI AGROTECH SLGONVAUTO SAGONVAUTO SALASER AUTOMOTIVE BARCELONA SLLASER AUTOMOTIVE BAR…GONVARRI MS CORPORATE SOCIEDAD LIMITADAGONVARRI MS CORPORAT…GO SPECIALIST SYSTEMS SLGO SPECIALIST SYSTEM…GONVARRI I CENTRO DE SERVICIOS SLGONVARRI I CENTRO DE…GONVASOLAR SLGONVASOLAR SLGONVARRI I. TRADING IBERICA SLGONVARRI I. TRADING …SOGEI SASOGEI SACOCINA DE BULBIZA SLCOCINA DE BULBIZA SLHELADOS MAISON GLACEE ESPAÑA SLHELADOS MAISON GLACE…CASA ESPUMOSA SLCASA ESPUMOSA SLTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…GONVARRI MATERIAL HANDLING SLGONVARRI MATERIAL HA…QHOMES14 SATELITES SLQHOMES14 SATELITES SLQHOMES 22 VALDECABAÑAS SLQHOMES 22 VALDECABAÑ…GONVAUTO NAVARRA SAGONVAUTO NAVARRA SAVIANTIA TESTING FACILITY SLVIANTIA TESTING FACI…GONVAUTO GALICIA SAGONVAUTO GALICIA SAGONVARRI TARRAGONA SOCIEDAD LIMITADAGONVARRI TARRAGONA S…LASER AUTOMOTIVE VALENCIA SLLASER AUTOMOTIVE VAL…GONVARRI VALENCIA SAGONVARRI VALENCIA SAROAD STEEL ENGINEERING SLROAD STEEL ENGINEERI…LASER AUTOMOTIVE ZARAGOZA SLLASER AUTOMOTIVE ZAR…LASER AUTOMOTIVE BARCELONA SLLASER AUTOMOTIVE BAR…GOLD IBERIA GOURMET HOLDING SLGOLD IBERIA GOURMET …FUSILERA SLFUSILERA SLFISH IBIZA SLFISH IBIZA SLJJ ICE INVESTMENTS SLJJ ICE INVESTMENTS SLBEER BULBIZA SLBEER BULBIZA SLINVERSIONES ENERGETICAS ANDINAS SLINVERSIONES ENERGETI…SUPORTS DESARROLLO Y SOLUCIONES SOCIEDAD LIMITADASUPORTS DESARROLLO Y…REDUCEL SLREDUCEL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TABERNA DE BULBIZA SLBULBIZA HOLDING SLBULBIZA HOLDING SLCOCINA DE BULBIZA SLCOCINA DE BULBIZA SLDESPACHO DE BULBIZA SLDESPACHO DE BULBIZA …CASA ESPUMOSA SLCASA ESPUMOSA SLHELADOS MAISON GLACEE ESPAÑA SLHELADOS MAISON GLACE…

Beneficial owner (UBO)

BULBIZA HOLDING SL100 %Vigente

Legal entity · since 17/10/2018

Beneficial owner network map

6 nodes Person Company
TABERNA DE BULBIZA SLBULBIZA HOLDING SLBULBIZA HOLDING SLCOCINA DE BULBIZA SLCOCINA DE BULBIZA SLDESPACHO DE BULBIZA SLDESPACHO DE BULBIZA …CASA ESPUMOSA SLCASA ESPUMOSA SLHELADOS MAISON GLACEE ESPAÑA SLHELADOS MAISON GLACE…

Registered actos

  1. RevocacionesPublished 15/11/2019· Registered 08/11/2019· I/A 7
  2. Declaración de unipersonalidadPublished 17/10/2018· Registered 09/10/2018· I/A 5
  3. Cambio de denominación socialPublished 17/10/2018· Registered 09/10/2018· I/A 6
  4. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 4
  5. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 3
  6. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 3
  7. Cambio de domicilio socialPublished 08/10/2018· Registered 01/10/2018· I/A 3
  8. Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 93
  9. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 93
  10. Ampliación de capitalPublished 25/08/2015· Registered 18/08/2015· I/A 93
  11. Modificaciones estatutariasPublished 25/08/2015· Registered 18/08/2015· I/A 93
  12. ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
  13. NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 15/11/2019Cambio de denominación social

    TABERNA PEDRAZA SL→TABERNA DE BULBIZA SL

  2. 17/10/2018Declaración de unipersonalidad

    BULBIZA HOLDING SL

  3. 08/10/2018Cambio de domicilio social

    C/ PROLONGACION DE EMBAJADORES S/N (MADRID)

  4. 25/08/2015Modificaciones estatutarias

Capital · events

  1. 25/08/2015Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 10/01/2014Constitución
    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. 15/11/2019#5662623
    Revocaciones
    TABERNA DE BULBIZA SL. Revocaciones. Apoderado: RUIZ ESCRIBANO MARIO. Datos registrales. T 31724 , F 89, S 8, H M 570784, I/A 7 ( 8.11.19).
  2. 17/10/2018#5088681

    Company name: TABERNA PEDRAZA SL

    Declaración de unipersonalidad
    TABERNA PEDRAZA SL. Declaración de unipersonalidad. Socio único: BULBIZA HOLDING SL. Datos registrales. T 31724 , F 88, S 8, H M 570784, I/A 5 ( 9.10.18).
  3. 17/10/2018#5088680

    Company name: TABERNA PEDRAZA SL

    Cambio de denominación social
    TABERNA PEDRAZA SL. Cambio de denominación social. TABERNA DE BULBIZA SL. Datos registrales. T 31724 , F 88, S 8, H M 570784, I/A 6 ( 9.10.18).
  4. 08/10/2018#5077523

    Company name: TABERNA PEDRAZA SL

    Nombramientos
    TABERNA PEDRAZA SL. Nombramientos. Apoderado: RUIZ ESCRIBANO MARIO. Datos registrales. T 31724 , F 87, S 8, H M 570784, I/A 4 ( 1.10.18).
  5. 08/10/2018#5077522

    Company name: TABERNA PEDRAZA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TABERNA PEDRAZA SL. Ceses/Dimisiones. Consejero: PEDRAZA FERNANDEZ SANTIAGO;AMBIT LEMUS RAUL;CARRO SANDOVAL MARIA CARMEN;RUIZ ESCRIBANO MARIO. Presidente: PEDRAZA FERNANDEZ SANTIAGO. Secretario: RUIZ ESCRIBANO MARIO. Con.Delegado: PEDRAZA FERNANDEZ S…
  6. 25/08/2015#3476521

    Company name: TABERNA PEDRAZA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TABERNA PEDRAZA SL. Ceses/Dimisiones. Adm. Unico: CARRO SANDOVAL MARIA CARMEN. Nombramientos. Consejero: PEDRAZA FERNANDEZ SANTIAGO;AMBIT LEMUS RAUL;CARRO SANDOVAL MARIA CARMEN;RUIZ ESCRIBANO MARIO. Presidente: PEDRAZA FERNANDEZ SANTIAGO. Secretario:…
  7. 10/01/2014#10467499

    Company name: TABERNA PEDRAZA SL

    ConstituciónNombramientos
    TABERNA PEDRAZA SL. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO RESTAURANTES, CAFETERIAS, BARES, DISCOTECAS, CASAS DE HUESPEDES, HOTELES, HOSTALES Y LA ORGANIZACION DE EVENTOS. C…

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 2014

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/ PROLONGACION DE EMBAJADORES S/N (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector