ACEITES PARLAMENT SL
Hoja B490200· NIF B66830423
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 494 490,00 €
- Incorporation :
- 23/08/2016
- Directors :
- Maurin Masachs Alejandro, Bonet Ruedas Vanesa
Legal information
Legal information for ACEITES PARLAMENT SL
Activity
ACEITES PARLAMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 August 2016. The Spanish commercial register has published 6 filings for this company, from 23 August 2016 to 3 March 2020, across 4 distinct types of filing. Its registered share capital is 494 490,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, EN ESPECIAL, HOTELES, BARES, CAFETERIAS Y RESTAURANTES.
Directors and representatives
Directors
Current
- Maurin Masachs AlejandroSince 12/08/2016Administrador Conjunto
- Bonet Ruedas VanesaSince 21/11/2019Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 4
- Ampliación de capitalPublished 29/11/2019· Registered 21/11/2019· I/A 3
- RevocacionesPublished 29/11/2019· Registered 21/11/2019· I/A 2
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 2
- ConstituciónPublished 23/08/2016· Registered 12/08/2016· I/A 1
- NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 1
Capital · events
- 29/11/2019Ampliación de capitalResulting capital: 494 490,00 € (+491 490,00 €)
- 23/08/2016ConstituciónInitial 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)
- 03/03/2020#5822633Nombramientos
ACEITES PARLAMENT SL. Nombramientos. APODERAD.SOL: MAURIN MASACHS ALEJANDRO;BONET RUEDAS VANESA. Datos registrales. T 45507 , F 124, S 8, H B 490200, I/A 4 (24.02.20).
- 29/11/2019#5683311Ampliación de capital
ACEITES PARLAMENT SL. Ampliación de capital. Capital: 491.490,00 Euros. Resultante Suscrito: 494.490,00 Euros. Datos registrales. T 45507 , F 123, S 8, H B 490200, I/A 3 (21.11.19).
- 29/11/2019#5683310RevocacionesNombramientos
ACEITES PARLAMENT SL. Revocaciones. ADM.UNICO: MAURIN MASACHS ALEJANDRO. Nombramientos. ADM.CONJUNTO: MAURIN MASACHS ALEJANDRO;BONET RUEDAS VANESA. Datos registrales. T 45507 , F 123, S 8, H B 490200, I/A 2 (21.11.19).
- 23/08/2016#3995286ConstituciónNombramientos
ACEITES PARLAMENT SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, EN ESPECIAL, HOTELES, BARES, CAFETERIAS Y RESTAURANTES. Domicilio: CL COMTE BORRELL NUM.36 (BA…
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 2016
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.