ACTION IS THE KEY S.L

Hoja B558123· NIF B42730598

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Director :
Tort Comellas Maria Teresa

Legal information

Legal information for ACTION IS THE KEY S.L

NIF
Hoja registral
IRUS1000379886810
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/02/2021
Register referenceTomo 47646 · Folio 192 · Hoja B558123
StatusVigente

Activity

ACTION IS THE KEY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 February 2021. The Spanish commercial register has published 7 filings for this company, from 9 February 2021 to 5 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, ACTIVIDADES INMOBILIARIAS, COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ACTION IS THE KEY S.LTort Comellas Maria TeresaTort Comellas Maria …LA FAMILIA AL PARLAMENT SLLA FAMILIA AL PARLAM…VINITO PARLAMENT SLVINITO PARLAMENT SLPARLAMENT ILUSIONA S.LPARLAMENT ILUSIONA S…AVOCADO DE CINE S.LAVOCADO DE CINE S.LGOOD DREAMS COME TRUE S.LGOOD DREAMS COME TRU…SIEMPRE AVOCADOS S.LSIEMPRE AVOCADOS S.LA VOCADOS TRADEMARK S.LA VOCADOS TRADEMARK …A6 RESIDENCIAL PINEDES SLA6 RESIDENCIAL PINED…

Registered actos

  1. RevocacionesPublished 05/10/2021· Registered 27/09/2021· I/A 3
  2. NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 3
  3. RevocacionesPublished 18/05/2021· Registered 11/05/2021· I/A 2
  4. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2
  6. ConstituciónPublished 09/02/2021· Registered 01/02/2021· I/A 1
  7. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 18/05/2021Cambio de domicilio social

    CL FERRAN NUM.46 LOCAL (BARCELONA)

Capital · events

  1. 09/02/2021Constitución
    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. 05/10/2021#6626693
    RevocacionesNombramientos
    ACTION IS THE KEY S.L. Revocaciones. ADM.UNICO: BOCHKOVA BAITALZHY IULIANA. Nombramientos. ADM.UNICO: TORT COMELLAS MARIA TERESA. Datos registrales. T 47646 , F 192, S 8, H B 558123, I/A 3 (27.09.21).
  2. 18/05/2021#6420668
    RevocacionesNombramientosCambio de domicilio social
    ACTION IS THE KEY S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: BOCHKOVA BAITALZHY IULIANA. Cambio de domicilio social. CL FERRAN NUM.46 LOCAL (BARCELONA). Datos registrales. T 47646 , F 192, S 8, H B 558123, I/A 2 (11.
  3. 09/02/2021#6247134
    ConstituciónNombramientos
    ACTION IS THE KEY S.L. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, ACTIVIDADES INMOBILIARIAS, COMPRAVENT

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 2021

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 FERRAN NUM.46 LOCAL (BARCELONA), 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.