XXV BOUDAN SL

Hoja M549703· NIF B86613627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2012
Director :
Santos Baudin Diego

Legal information

Legal information for XXV BOUDAN SL

NIF
Hoja registral
IRUS1000289747482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2012
LocalityMadrid
Phone
Register referenceTomo 30543 · Folio 91 · Hoja M549703
StatusVigente

Activity

XXV BOUDAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2012. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

OBRADOR CON BARRA DE DEGUSTACION, CON PAN, ALIMENTACION Y BEBIDAS, Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
XXV BOUDAN SLSantos Baudin DiegoSantos Baudin DiegoXXV NOSASTRE SLXXV NOSASTRE SLXXV BREAD & HARINA SLXXV BREAD & HARINA SLTEJONERA RURAL SLTEJONERA RURAL SLXXV HARINA MAURA SLXXV HARINA MAURA SL

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 4
  2. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 4
  3. Ceses/DimisionesPublished 09/06/2015· Registered 27/05/2015· I/A 3
  4. NombramientosPublished 09/06/2015· Registered 27/05/2015· I/A 3
  5. Cambio de domicilio socialPublished 29/10/2013· Registered 22/10/2013· I/A 2
  6. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  7. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 18/07/2019Cambio de domicilio social

    C/ JUAN DE MENA 25 3 (MADRID)

  2. 18/07/2019Modificaciones estatutarias
  3. 29/10/2013Cambio de domicilio social

    PLAZA DE LA INDEPENDENCIA 10 (MADRID)

Capital · events

  1. 26/12/2012Constitución
    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. 18/07/2019#5500689
    Modificaciones estatutariasCambio de domicilio social
    XXV BOUDAN SL. Modificaciones estatutarias. 20. Cambio de domicilio social. C/ JUAN DE MENA 25 3 (MADRID). Datos registrales. T 30543 , F 91, S 8, H M 549703, I/A 4 (11.07.19).
  2. 09/06/2015#3357209
    Ceses/DimisionesNombramientos
    XXV BOUDAN SL. Ceses/Dimisiones. Adm. Solid.: BAUDIN PICHARDO CARMEN;SANTOS BAUDIN DIEGO. Nombramientos. Adm. Unico: SANTOS BAUDIN DIEGO. Apoderado: BAUDIN PICHARDO CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 29/10/2013#2513774
    Cambio de domicilio social
    XXV BOUDAN SL. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 10 (MADRID). Datos registrales. T 30543 , F 90, S 8, H M 549703, I/A 2 (22.10.13).
  4. 26/12/2012#2053509
    ConstituciónNombramientos
    XXV BOUDAN SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: OBRADOR CON BARRA DE DEGUSTACION, CON PAN, ALIMENTACION Y BEBIDAS, Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA. Domicilio: C/ AUGUSTO FIGUEROA 33 - LOC…

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 2012

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/ JUAN DE MENA 25 3 (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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector