118 SAINT POL SL
Hoja B447559· NIF B66203076
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/02/2014
- Director :
- Soler Garcel Sergio
Legal information
Legal information for 118 SAINT POL SL
Activity
118 SAINT POL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 February 2014. The Spanish commercial register has published 9 filings for this company, from 4 February 2014 to 1 September 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LAS ACTIVIDADES DE BAR Y RESTAURANTE.CNAE 561 Y 563.
Directors and representatives
Directors
Current
- Soler Garcel SergioSince 23/04/2020Administrador Único
Former
- Mitja JelenCeased on 02/01/2018Administrador Solidario
Authorised representatives
Current
- Garces Cozar Ana MariaSince 27/01/2014Apoderado Solidario
- Soler Cervantes DiegoSince 02/01/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 7
- NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 6
- RevocacionesPublished 11/03/2020· Registered 03/03/2020· I/A 5
- RevocacionesPublished 10/01/2018· Registered 02/01/2018· I/A 4
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 4
- NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 3
- ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1
Capital · events
- 04/02/2014ConstituciónInitial capital: 3 010,00 €
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)
- 01/09/2020#6016078Nombramientos
118 SAINT POL SL. Nombramientos. APODERAD.SOL: SOLER CERVANTES DIEGO;GARCES COZAR ANA MARIA. Datos registrales. T 44130 , F 207, S 8, H B 447559, I/A 7 (25.08.20).
- 04/05/2020#5876525Nombramientos
118 SAINT POL SL. Nombramientos. ADM.UNICO: SOLER GARCEL SERGIO. Datos registrales. T 44130 , F 207, S 8, H B 447559, I/A 6 (23.04.20).
- 11/03/2020#5836501Revocaciones
118 SAINT POL SL. Revocaciones. ADM.UNICO: SOLER CERVANTES DIEGO. Datos registrales. T 44130 , F 207, S 8, H B 447559, I/A 5 ( 3.03.20).
- 10/01/2018#4686305RevocacionesNombramientos
118 SAINT POL SL. Revocaciones. ADMINISTR.: GARCES COZAR ANA MARIA. ADM.SOLIDAR.: MITJA JELEN. Nombramientos. ADM.UNICO: SOLER CERVANTES DIEGO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA ANA MARIA… - 30/10/2015#3562989Nombramientos
118 SAINT POL SL. Nombramientos. ADM.SOLIDAR.: MITJA JELEN. Datos registrales. T 44130 , F 206, S 8, H B 447559, I/A 3 (22.10.15).
- 15/10/2015#3538620
118 SAINT POL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44130 , F 206, S 8, H B 447559, I/A 2 ( 7.10.15).
- 04/02/2014#2650883ConstituciónNombramientos
118 SAINT POL SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: LAS ACTIVIDADES DE BAR Y RESTAURANTE.CNAE 561 Y 563. Domicilio: RB DEL POBLENOU 116 118 P.BJ (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: GARCES COZA…
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.