ACE CAFE BARCELONA SL
Hoja B377447· NIF B53223707
- 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
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
- Sanchez Crespo Ateca FernandoCeased on 02/11/2017Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejeroSecretario
- Cirera Llacer EricCeased on 02/11/2017Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
- Vallejo Lanau GonzaloCeased on 29/04/2022Administrador Solidario
- Torres Fernandez Marco AntonioCeased on 24/10/2017Consejero
- Vallejo Montes DionisioCeased on 29/04/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 9
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 9
- ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 9
- RevocacionesPublished 02/11/2017· Registered 24/10/2017· I/A 8
- NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 8
- Ampliación de capitalPublished 02/11/2017· Registered 24/10/2017· I/A 8
- Modificaciones estatutariasPublished 02/11/2017· Registered 24/10/2017· I/A 8
- Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 8
- RevocacionesPublished 09/05/2016· Registered 02/05/2016· I/A 7
- NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 7
- Ampliación de capitalPublished 09/05/2016· Registered 02/05/2016· I/A 7
- Modificaciones estatutariasPublished 09/05/2016· Registered 02/05/2016· I/A 7
- Cambio de denominación socialPublished 09/05/2016· Registered 02/05/2016· I/A 7
- Cambio de domicilio socialPublished 09/05/2016· Registered 02/05/2016· I/A 7
- Cambio de objeto socialPublished 09/05/2016· Registered 02/05/2016· I/A 7
Changes
- 09/05/2022Extinción
- 02/11/2017Cambio de denominación social
ELDA PARK SL→ACE CAFE BARCELONA SL
- 02/11/2017Cambio de domicilio social
CL DE LES CIENCIES Num.105 (HOSPITALET DE LLOBREGAT (L')
- 02/11/2017Modificaciones estatutarias
- 09/05/2016Cambio de domicilio social
CL JOHANN SEBASTIAN BACH Num.24 P.1 PTA.2 (BARCELONA)
- 09/05/2016Cambio de objeto social
CNAE 5610.-LA RESTAURACION Y EXPLOTACION DE BARES Y RESTAURANTES.
- 09/05/2016Modificaciones estatutarias
Capital · events
- 02/11/2017Ampliación de capitalResulting capital: 876 539,94 € (+156 996,35 €)
- 09/05/2016Ampliación de capitalResulting 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)
- 09/05/2022#6949123RevocacionesNombramientosExtinción
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,… - 02/11/2017#4601847RevocacionesNombramientosAmpliación 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… - 09/05/2016#3846198
Company name: ELDA PARK SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialELDA 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.