ACTION IS THE KEY S.L
Hoja B558123· NIF B42730598
- 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
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
- Tort Comellas Maria TeresaSince 27/09/2021Administrador Único
Former
- Bochkova Baitalzhy IulianaCeased on 27/09/2021Administrador Único
- Duran Mesas VanessaCeased on 11/05/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/10/2021· Registered 27/09/2021· I/A 3
- NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 3
- RevocacionesPublished 18/05/2021· Registered 11/05/2021· I/A 2
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
- Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 09/02/2021· Registered 01/02/2021· I/A 1
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 1
Changes
- 18/05/2021Cambio de domicilio social
CL FERRAN NUM.46 LOCAL (BARCELONA)
Capital · events
- 09/02/2021ConstituciónInitial 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)
- 05/10/2021#6626693RevocacionesNombramientos
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).
- 18/05/2021#6420668RevocacionesNombramientosCambio 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.… - 09/02/2021#6247134ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.