105 SOUTH SECOND SL

Hoja B399643· NIF B65383051

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
30/07/2010
Director :
Sala Colomer Oriol
Former name :
QUINCOCES LOREN KILIAN MAURO 002911414L SLNE

Legal information

Legal information for 105 SOUTH SECOND SL

NIF
Hoja registral
IRUS1000364174880
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date30/07/2010
LocalityVic
Register referenceTomo 42993 · Folio 62 · Hoja B399643
Former names
QUINCOCES LOREN KILIAN MAURO 002911414L SLNE2010-07-30 → 2011-12-16
StatusVigente

Activity

105 SOUTH SECOND SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 July 2010. The Spanish commercial register has published 7 filings for this company, from 30 July 2010 to 25 April 2017, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA ACTIVIDAD DE RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 3
  2. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 3
  3. RevocacionesPublished 16/12/2011· Registered 02/12/2011· I/A 2
  4. Cambio de denominación socialPublished 16/12/2011· Registered 02/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/12/2011· Registered 02/12/2011· I/A 2
  6. ConstituciónPublished 30/07/2010· Registered 21/07/2010· I/A 1
  7. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 1

Changes

  1. 25/04/2017Cambio de denominación social

    QUINCOCES LOREN KILIAN MAURO 002911414L SLNE→105 SOUTH SECOND SL

  2. 16/12/2011Cambio de domicilio social

    CL SANT MIQUEL Num.19 (VIC)

Capital · events

  1. 30/07/2010Constitución
    Initial capital: 3 012,00 €

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. 25/04/2017#4347391
    RevocacionesNombramientos
    105 SOUTH SECOND SL. Revocaciones. ADM.SOLIDAR.: SALA COLOMER ORIOL. Nombramientos. ADM.UNICO: SALA COLOMER ORIOL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON ORIOL SALA COLOMER. Datos registrales. T 42993 , F 62,…
  2. 16/12/2011#1503732

    Company name: QUINCOCES LOREN KILIAN MAURO 002911414L SLNE

    RevocacionesCambio de denominación socialCambio de domicilio social
    QUINCOCES LOREN KILIAN MAURO 002911414L SLNE. Transformación de sociedad. Denominación y forma adoptada: QUINCOCES LOREN KILIAN MAURO 002911414L SL. Revocaciones. ADM.SOLIDAR.: QUINCOCES LOREN KILIAN MAURO. Otros conceptos: CONVERSION DE ESTA SOCIEDA…
  3. 30/07/2010#825294

    Company name: QUINCOCES LOREN KILIAN MAURO 002911414L SLNE

    ConstituciónNombramientos
    QUINCOCES LOREN KILIAN MAURO 002911414L SLNE. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: LA ACTIVIDAD DE RESTAURACION. Domicilio: CR SANT HIPOLIT DE VOLTREGA, S/N (GURB). Capital: 3.012,00 Euros. Nombramientos. ADM.SOLIDAR.: QUIN…

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 2010

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 addressCL SANT MIQUEL Num.19 (VIC), Vic, Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector