360 FOOD SOLUTIONS SL

Hoja B402606· NIF B65421653

VigenteBarcelona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2010
Directors :
Miro Verdiell Jordi, SUNDAYCAP SL

Legal information

Legal information for 360 FOOD SOLUTIONS SL

NIF
Hoja registral
IRUS1000364392680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2010
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 42170 · Folio 139 · Hoja B402606
StatusVigente

Activity

360 FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 8 November 2010. The Spanish commercial register has published 7 filings for this company, from 8 November 2010 to 20 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

LA ORGANIZACION Y EXPLOTACION DE SERVICIOS DE RESTAURACION Y CATERING, ASICOMO DE ACTIVIDADES DE ANIMACION SOCIO-CULTURAL.COMPRAVENTA AL MAYOR Y AL DETALLE DE TODA CLSE DE PRODUCTOS DE ALIMENTACION Y DE BEBIDAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
360 FOOD SOLUTIONS SLMiro Verdiell JordiMiro Verdiell JordiSUNDAYCAP SLSUNDAYCAP SL

Registered actos

  1. RevocacionesPublished 20/06/2023· Registered 13/06/2023· I/A 4
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 4
  3. Modificaciones estatutariasPublished 20/06/2023· Registered 13/06/2023· I/A 4
  4. Modificaciones estatutariasPublished 24/04/2020· Registered 08/04/2020· I/A 3
  5. Cambio de domicilio socialPublished 05/11/2013· Registered 28/10/2013· I/A 2
  6. ConstituciónPublished 08/11/2010· Registered 26/10/2010· I/A 1
  7. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 20/06/2023Modificaciones estatutarias
  2. 24/04/2020Modificaciones estatutarias
  3. 05/11/2013Cambio de domicilio social

    CL COBALTO Num.153 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 08/11/2010Constitución
    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. 20/06/2023#7587094
    RevocacionesNombramientosModificaciones estatutarias
    360 FOOD SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: CHUMILLA FERRET GUILLEM;MIRO VERDIELL JORDI. Nombramientos. ADM.SOLIDAR.: SUNDAYCAP SL. REPR.143 RRM: CHUMILLA FERRET GUILLEM. ADM.SOLIDAR.: MIRO VERDIELL JORDI. Modificaciones estatutarias. ARTICULO…
  2. 24/04/2020#5872762
    Modificaciones estatutarias
    360 FOOD SOLUTIONS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2, 17 Y 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42170 , F 139, S 8, H B 402606, I/A 3 ( 8.04.20).
  3. 05/11/2013#2521071
    Cambio de domicilio social
    360 FOOD SOLUTIONS SL. Cambio de domicilio social. CL COBALTO Num.153 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42170 , F 138, S 8, H B 402606, I/A 2 (28.10.13).
  4. 08/11/2010#936520
    ConstituciónNombramientos
    360 FOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: LA ORGANIZACION Y EXPLOTACION DE SERVICIOS DE RESTAURACION Y CATERING, ASICOMO DE ACTIVIDADES DE ANIMACION SOCIO-CULTURAL.COMPRAVENTA AL MAYOR Y AL DETALLE DE TODA …

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 COBALTO Num.153 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 — Provisión de comidas preparadas para eventos — are listed together.

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