ACE CAFE BARCELONA SL

Hoja B377447· NIF B53223707

Struck off · 09/05/2022Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
876 539,94 €
Former name :
ELDA PARK SL

Legal information

Legal information for ACE CAFE BARCELONA SL

NIF
Hoja registral
IRUS1000362078259
Legal formSociedad Limitada (SL)
Share capital876 539,94 €
LocalityL'Hospitalet de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 40853 · Folio 200 · Hoja B377447
Former names
ELDA PARK SL2016-05-09
StatusLiquidada

Activity

ACE CAFE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 9 May 2016 to 9 May 2022, across 8 distinct types of filing. Its registered share capital is 876 539,94 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610.-LA RESTAURACION Y EXPLOTACION DE BARES Y RESTAURANTES.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ACE CAFE BARCELONA SLVallejo Montes DionisioVallejo Montes Dioni…HEPTAPRIM SAHEPTAPRIM SA

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 9
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 9
  3. ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 9
  4. RevocacionesPublished 02/11/2017· Registered 24/10/2017· I/A 8
  5. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 8
  6. Ampliación de capitalPublished 02/11/2017· Registered 24/10/2017· I/A 8
  7. Modificaciones estatutariasPublished 02/11/2017· Registered 24/10/2017· I/A 8
  8. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 8
  9. RevocacionesPublished 09/05/2016· Registered 02/05/2016· I/A 7
  10. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 7
  11. Ampliación de capitalPublished 09/05/2016· Registered 02/05/2016· I/A 7
  12. Modificaciones estatutariasPublished 09/05/2016· Registered 02/05/2016· I/A 7
  13. Cambio de denominación socialPublished 09/05/2016· Registered 02/05/2016· I/A 7
  14. Cambio de domicilio socialPublished 09/05/2016· Registered 02/05/2016· I/A 7
  15. Cambio de objeto socialPublished 09/05/2016· Registered 02/05/2016· I/A 7

Changes

  1. 09/05/2022Extinción
  2. 02/11/2017Cambio de denominación social

    ELDA PARK SLACE CAFE BARCELONA SL

  3. 02/11/2017Cambio de domicilio social

    CL DE LES CIENCIES Num.105 (HOSPITALET DE LLOBREGAT (L')

  4. 02/11/2017Modificaciones estatutarias
  5. 09/05/2016Cambio de domicilio social

    CL JOHANN SEBASTIAN BACH Num.24 P.1 PTA.2 (BARCELONA)

  6. 09/05/2016Cambio de objeto social

    CNAE 5610.-LA RESTAURACION Y EXPLOTACION DE BARES Y RESTAURANTES.

  7. 09/05/2016Modificaciones estatutarias

Capital · events

  1. 02/11/2017Ampliación de capital
    Resulting capital: 876 539,94 € (+156 996,35 €)
  2. 09/05/2016Ampliación de capital
    Resulting capital: 719 543,59 € (+713 533,47 €)

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. 09/05/2022#6949123
    RevocacionesNombramientosExtinción
    ACE CAFE BARCELONA SL. Revocaciones. ADM.SOLIDAR.: VALLEJO MONTES DIONISIO;VALLEJO LANAU GONZALO. LIQUIDADOR: VALLEJO MONTES DIONISIO. Nombramientos. LIQUIDADOR: VALLEJO MONTES DIONISIO. Extinción. Datos registrales. T 40853 , F 200, S 8, H B 377447,
  2. 02/11/2017#4601847
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ACE CAFE BARCELONA SL. Revocaciones. CONSEJERO: VALLEJO MONTES DIONISIO. PRESIDENTE: VALLEJO MONTES DIONISIO. CONSEJERO: SANCHEZ CRESPO ATECA FERNANDO;VALLEJO LANAU GONZALO;CIRERA LLACER ERIC;TORRES FERNANDEZ MARCO ANTONIO. SECRETARIO: SANCHEZ CRESPO
  3. 09/05/2016#3846198

    Company name: ELDA PARK SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELDA PARK SL. Revocaciones. ADM.UNICO: VALLEJO MONTES DIONISIO. Nombramientos. CONSEJERO: VALLEJO MONTES DIONISIO. PRESIDENTE: VALLEJO MONTES DIONISIO. CONSEJERO: SANCHEZ CRESPO ATECA FERNANDO;VALLEJO LANAU GONZALO;CIRERA LLACER ERIC;TORRES FERNANDEZ

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

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 DE LES CIENCIES Num.105 (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 — Restaurantes y puestos de comidas — are listed together.