VERDE BOSFORO SL
Hoja A139432· NIF B54778311
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/04/2014
- Director :
- Mugultay Ismail
Legal information
Legal information for VERDE BOSFORO SL
Activity
VERDE BOSFORO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 April 2014. The Spanish commercial register has published 12 filings for this company, from 11 April 2014 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Los servicios consistentes en servir alimentos preparados y bebidas para el consumo, en especial las propias de restaurantes, cafeterías, bares y de comercios de comidas para llevar, asi como la importación y exportación de productos alimenticios.
Directors and representatives
Directors
Current
- Mugultay IsmailSince 29/01/2016Administrador Único
Former
- Alemdar SuleymanCeased on 29/01/2016Administrador Único
- Cuzuban MirelaCeased on 21/09/2015Administrador Único
Authorised representatives
Current
- Rehl ElenaSince 11/04/2014Apoderado
Directors network map
Cap table · shareholdings
- Cuzuban Mirela100 %
Individual · since 11/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuzuban Mirela100 %
Individual · ultimate beneficial owner · since 11/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 5
- NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 5
- Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 4
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 4
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 3
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 2
- ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
- Declaración de unipersonalidadPublished 11/04/2014· Registered 04/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1
Changes
- 11/04/2014Declaración de unipersonalidad
CUZUBAN MIRELA
Capital · events
- 11/04/2014ConstituciónInitial capital: 3 006,00 €
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)
- 18/06/2021#6482656
VERDE BOSFORO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3764 , F 156, S 8, H A 139432, I/A 5 H (10.06.21).
- 05/02/2016#3699653Ceses/DimisionesNombramientosCambio de identidad del socio único
VERDE BOSFORO SL. Sociedad unipersonal. Cambio de identidad del socio único: MUGULTAY ISMAIL. Ceses/Dimisiones. Adm. Unico: ALEMDAR SULEYMAN. Nombramientos. Adm. Unico: MUGULTAY ISMAIL. Datos registrales. T 3764 , F 156, S 8, H A 139432, I/A 5 (29.01… - 29/09/2015#3516687Ceses/DimisionesNombramientosCambio de identidad del socio único
VERDE BOSFORO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEMDAR SULEYMAN. Ceses/Dimisiones. Adm. Unico: CUZUBAN MIRELA. Nombramientos. Adm. Unico: ALEMDAR SULEYMAN. Datos registrales. T 3764 , F 156, S 8, H A 139432, I/A 4 (21.09… - 23/04/2014#2775895Nombramientos
VERDE BOSFORO SL. Nombramientos. Apoderado: ALEMDAR SULEYMAN. Datos registrales. T 3764 , F 155, S 8, H A 139432, I/A 3 (14.04.14).
- 22/04/2014#2773802Nombramientos
VERDE BOSFORO SL. Nombramientos. Apoderado: REHL ELENA. Datos registrales. T 3764 , F 155, S 8, H A 139432, I/A 2 (11.04.14).
- 11/04/2014#2762571ConstituciónDeclaración de unipersonalidadNombramientos
VERDE BOSFORO SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: Los servicios consistentes en servir alimentos preparados y bebidas para el consumo, en especial las propias de restaurantes, cafeterías, bares y de comercios de comidas…
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 — Restaurantes y puestos de comidas — are listed together.