TERESA CARLES HOLDING SL

Hoja L23451

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
104 580,00 €
Incorporation :
30/01/2009
Director :
Barri Carles Jordi
Former name :
FEEL GOOD FOOD SL

Legal information

Legal information for TERESA CARLES HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital104 580,00 €
Incorporation date30/01/2009
Register referenceTomo 1199 · Folio 95 · Hoja L23451
Former names
FEEL GOOD FOOD SL2009-03-11 → 2016-01-04
StatusVigente

Activity

TERESA CARLES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 30 January 2009. The Spanish commercial register has published 13 filings for this company, from 11 March 2009 to 4 January 2016, across 6 distinct types of filing. Its registered share capital is 104 580,00 €.

Corporate purpose

La explotación de actividades relacionadas con la restauración, bares, bares musicales, hoteles y toda clase de actividades relacionadas con la hostelería y el turismo. Y los servicios complementarios de hostelería y comercio, y la elaboración y comercialización de alimentos precocinados, así como e.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TERESA CARLES HOLDING…Barri Carles JordiBarri Carles JordiTERESA CARLES MANUFACTURING SLTERESA CARLES MANUFA…TERESA CARLES EQUITY RESTAURANTS S.LTERESA CARLES EQUITY…HEALTHY FOOD SOLUTIONS S.LHEALTHY FOOD SOLUTIO…HEALTHY FOOD SOLUTIONS SLHEALTHY FOOD SOLUTIO…FLAX & KALE DIGITAL SLFLAX & KALE DIGITAL …PLANT BASED VENTURES SLPLANT BASED VENTURES…BARRI CARLES FAMILY OFFICE S.LBARRI CARLES FAMILY …TERESA CARLES MANUFACTURING SLTERESA CARLES MANUFA…FLAX & KALE SLFLAX & KALE SLTERESA'S JUICERY SLTERESA'S JUICERY SLTERESA CARLES REAL ESTATE SLTERESA CARLES REAL E…

Registered actos

  1. Cambio de denominación socialPublished 04/01/2016· Registered 24/12/2015· I/A 9
  2. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 8
  3. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 7
  4. Ceses/DimisionesPublished 27/03/2015· Registered 19/03/2015· I/A 6
  5. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 6
  6. Reducción de capitalPublished 27/03/2015· Registered 19/03/2015· I/A 6
  7. Ampliación de capitalPublished 24/01/2012· Registered 12/01/2012· I/A 5
  8. Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 4
  9. NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 4
  10. Ampliación de capitalPublished 15/06/2010· Registered 07/06/2010· I/A 3
  11. Ampliación de capitalPublished 30/03/2010· Registered 17/03/2010· I/A 2
  12. ConstituciónPublished 11/03/2009· Registered 02/03/2009· I/A 1
  13. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 1

Capital · events

  1. 24/06/2015Ampliación de capital
    Resulting capital: 104 580,00 € (+9 720,00 €)
  2. 24/06/2015Ampliación de capital
    Resulting capital: 94 860,00 € (+2 640,00 €)
  3. 27/03/2015Reducción de capital
    Resulting capital: 92 220,00 €
  4. 24/01/2012Ampliación de capital
    Resulting capital: 115 260,00 € (+50 520,00 €)
  5. 15/06/2010Ampliación de capital
    Resulting capital: 64 740,00 € (+4 140,00 €)
  6. 30/03/2010Ampliación de capital
    Resulting capital: 60 600,00 € (+54 600,00 €)
  7. 11/03/2009Constitución
    Initial capital: 6 000,00 €

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. 04/01/2016#10481425

    Company name: FEEL GOOD FOOD SL

    Cambio de denominación social
    FEEL GOOD FOOD SL. Cambio de denominación social. TERESA CARLES HOLDING SL. Datos registrales. T 1199 , F 95, S 8, H L 23451, I/A 9 (24.12.15).
  2. 24/06/2015#3384764

    Company name: FEEL GOOD FOOD SL

    Ampliación de capital
    FEEL GOOD FOOD SL. Ampliación de capital. Capital: 9.720,00 Euros. Resultante Suscrito: 104.580,00 Euros. Datos registrales. T 1181 , F 21, S 8, H L 23451, I/A 8 (16.06.15).
  3. 24/06/2015#3384763

    Company name: FEEL GOOD FOOD SL

    Ampliación de capital
    FEEL GOOD FOOD SL. Ampliación de capital. Capital: 2.640,00 Euros. Resultante Suscrito: 94.860,00 Euros. Datos registrales. T 1181 , F 20, S 8, H L 23451, I/A 7 (16.06.15).
  4. 27/03/2015#3257127

    Company name: FEEL GOOD FOOD SL

    Ceses/DimisionesNombramientosReducción de capital
    FEEL GOOD FOOD SL. Ceses/Dimisiones. Adm. Solid.: BARRI CARLES JORDI;RUBIO MARIN JOSE MARIA. Nombramientos. Adm. Unico: BARRI CARLES JORDI. Reducción de capital. Importe reducción: 23.040,00 Euros. Resultante Suscrito: 92.220,00 Euros. Otros concepto…
  5. 24/01/2012#1550786

    Company name: FEEL GOOD FOOD SL

    Ampliación de capital
    FEEL GOOD FOOD SL. Ampliación de capital. Capital: 50.520,00 Euros. Resultante Suscrito: 115.260,00 Euros. Datos registrales. T 1181 , F 17, S 8, H L 23451, I/A 5 (12.01.12).
  6. 22/08/2011#1350762

    Company name: FEEL GOOD FOOD SL

    Ceses/DimisionesNombramientos
    FEEL GOOD FOOD SL. Ceses/Dimisiones. Adm. Solid.: BARRI PAUL RAMON. Nombramientos. Adm. Solid.: BARRI CARLES JORDI. Datos registrales. T 1181 , F 17, S 8, H L 23451, I/A 4 ( 9.08.11).
  7. 15/06/2010#763735

    Company name: FEEL GOOD FOOD SL

    Ampliación de capital
    FEEL GOOD FOOD SL. Ampliación de capital. Capital: 4.140,00 Euros. Resultante Suscrito: 64.740,00 Euros. Datos registrales. T 1181 , F 17, S 8, H L 23451, I/A 3 ( 7.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  8. 30/03/2010#656482

    Company name: FEEL GOOD FOOD SL

    Ampliación de capital
    FEEL GOOD FOOD SL. Ampliación de capital. Capital: 54.600,00 Euros. Resultante Suscrito: 60.600,00 Euros. Datos registrales. T 1181 , F 16, S 8, H L 23451, I/A 2 (17.03.10).
  9. 11/03/2009#114571

    Company name: FEEL GOOD FOOD SL

    ConstituciónNombramientos
    FEEL GOOD FOOD SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: La explotación de actividades relacionadas con la restauración, bares, bares musicales, hoteles y toda clase de actividades relacionadas con la hostelería y el turismo…

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 2009

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/ TARRAGONA 42 (BELLCAIRE D'URGELL), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province