AFFUMICATA BCN SL

Hoja B389006· NIF B65194581

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
10/12/2009
Director :
Ferrer Calbeto De Bessols Juan Jose

Legal information

Legal information for AFFUMICATA BCN SL

NIF
Hoja registral
IRUS1000363320242
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date10/12/2009
LocalityBarcelona
Phone
Register referenceTomo 41566 · Folio 177 · Hoja B389006
StatusVigente

Activity

AFFUMICATA BCN 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 10 December 2009. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 29/05/2023· Registered 22/05/2023· I/A 5
  2. RevocacionesPublished 28/08/2019· Registered 21/08/2019· I/A 3
  3. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 3
  4. Cambio de domicilio socialPublished 03/03/2011· Registered 18/02/2011· I/A 2
  5. ConstituciónPublished 10/12/2009· Registered 26/11/2009· I/A 1
  6. NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 1

Changes

  1. 29/05/2023Modificaciones estatutarias
  2. 03/03/2011Cambio de domicilio social

    CL DOCTOR FERRAN 25-27 PUERTA B (BARCELONA)

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 3 040,00 €

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. 29/05/2023#7550914
    Modificaciones estatutarias
    AFFUMICATA BCN SL. Modificaciones estatutarias. ARTICULO 17.- ADMINISTRACION, PLAZO Y REMUNERACION. Datos registrales. T 41566 , F 177, S 8, H B 389006, I/A 5 (22.05.23).
  2. 11/09/2019#5576367
    AFFUMICATA BCN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PISAPA RESTAURACION S.L. Datos registrales. T 41566 , F 177, S 8, H B 389006, I/A 4 ( 3.09.19).
  3. 28/08/2019#5560442
    RevocacionesNombramientos
    AFFUMICATA BCN SL. Revocaciones. ADM.UNICO: BERTRAN SALA JORDI. Nombramientos. ADM.UNICO: FERRER CALBETO DE BESSOLS JUAN JOSE. Datos registrales. T 41566 , F 177, S 8, H B 389006, I/A 3 (21.08.19).
  4. 03/03/2011#1101215
    Cambio de domicilio social
    AFFUMICATA BCN SL. Cambio de domicilio social. CL DOCTOR FERRAN 25-27 PUERTA B (BARCELONA). Datos registrales. T 41566 , F 176, S 8, H B 389006, I/A 2 (18.02.11).
  5. 10/12/2009#503762
    ConstituciónNombramientos
    AFFUMICATA BCN SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. Domicilio: CL MANLLEU Num.61 P.BJ (VIC). Capital: 3.040,00 Euros. Nombramientos. ADM.UNICO: BERTRAN SALA JORDI. D…

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 2009

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 DOCTOR FERRAN 25-27 PUERTA B (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.

Prospect this sectorAll companies in this sector