THE BIGOTES BAR SL
Hoja M572819· NIF B86901600
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2014
- Director :
- Santamaria Caballero Arturo
Legal information
Legal information for THE BIGOTES BAR SL
Activity
THE BIGOTES BAR SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 January 2014. The Spanish commercial register has published 9 filings for this company, from 23 January 2014 to 19 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTOS ELABORAR. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIAS Y SALAS DE FIESTA.
Directors and representatives
Directors
Current
- Santamaria Caballero ArturoSince 12/02/2019Administrador Único
Former
- Mota Ruiz Luis ManuelCeased on 12/02/2019Administrador Único
- Perez-Pedrero Ramiro Luis FernandoCeased on 22/09/2017Administrador Único
- Riveiro Dieguez Jose MariaCeased on 16/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riveiro Dieguez Jose Maria100 %
Individual · ultimate beneficial owner · since 23/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 4
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 4
- Ceses/DimisionesPublished 02/10/2017· Registered 22/09/2017· I/A 3
- NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 3
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 2
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 2
- ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
- Declaración de unipersonalidadPublished 23/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1
Changes
- 23/01/2014Declaración de unipersonalidad
RIVEIRO DIEGUEZ JOSE MARIA
Capital · events
- 23/01/2014ConstituciónInitial 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)
- 19/02/2019#5265709Ceses/DimisionesNombramientos
THE BIGOTES BAR SL. Ceses/Dimisiones. Adm. Unico: MOTA RUIZ LUIS MANUEL. Nombramientos. Adm. Unico: SANTAMARIA CABALLERO ARTURO. Datos registrales. T 31831 , F 41, S 8, H M 572819, I/A 4 (12.02.19).
- 02/10/2017#4560931Ceses/DimisionesNombramientos
THE BIGOTES BAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ-PEDRERO RAMIRO LUIS FERNANDO. Nombramientos. Adm. Unico: MOTA RUIZ LUIS MANUEL. Datos registrales. T 31831 , F 41, S 8, H M 572819, I/A 3 (22.09.17).
- 24/11/2015#3600282Ceses/DimisionesNombramientos
THE BIGOTES BAR SL. Sociedad unipersonal. Cambio de identidad del socio único: EL TXOKO DE MOSTOLES SL. Ceses/Dimisiones. Adm. Unico: RIVEIRO DIEGUEZ JOSE MARIA. Nombramientos. Adm. Unico: PEREZ-PEDRERO RAMIRO LUIS FERNANDO. Datos registrales. T 3183… - 23/01/2014#2631589ConstituciónDeclaración de unipersonalidadNombramientos
THE BIGOTES BAR SL. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTOS ELABORAR. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIA…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.