AGRUPATS 08230 SL
Hoja B490530· NIF B66839432
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 31/08/2016
- Directors :
- Bach Lahor Francesc, Barba Vert Marc
Legal information
Legal information for AGRUPATS 08230 SL
Activity
AGRUPATS 08230 SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 August 2016. The Spanish commercial register has published 10 filings for this company, from 31 August 2016 to 11 October 2019, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: RESTAURANTES Y SITIOS DE COMIDA. (CNAE 5610). OTRAS ACTIVIDADES: ESTABLECIMIENTOS DE BEBIDAS (CNAE 5630).
Directors and representatives
Directors
Current
- Bach Lahor FrancescSince 20/09/2019Administrador Solidario
- Barba Vert MarcSince 20/09/2019Administrador Solidario
Former
- Celma Perez AlbertCeased on 20/09/2019Administrador Solidario
- Velasco Moreno AlbertCeased on 20/09/2019Administrador Solidario
- Cardona Millet XavierCeased on 20/09/2019Administrador Solidario
- Rodriguez Gonzalez CarlosCeased on 20/09/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2019· Registered 03/10/2019· I/A 6
- RevocacionesPublished 27/09/2019· Registered 20/09/2019· I/A 5
- NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 5
- RevocacionesPublished 31/05/2019· Registered 23/05/2019· I/A 3
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 3
- Ampliación de capitalPublished 31/05/2019· Registered 23/05/2019· I/A 3
- Cambio de domicilio socialPublished 16/06/2017· Registered 07/06/2017· I/A 2
- ConstituciónPublished 31/08/2016· Registered 24/08/2016· I/A 1
- NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 1
Changes
- 11/10/2019Cambio de domicilio social
CL SANT LLORENC NUM.91 BAJOS (MATADEPERA)
- 16/06/2017Cambio de domicilio social
CL FERNANDO PESSOA Num.25 P.BJ (BARCELONA)
Capital · events
- 31/05/2019Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 31/08/2016ConstituciónInitial 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)
- 11/10/2019#5611624Cambio de domicilio social
AGRUPATS 08230 SL. Cambio de domicilio social. CL SANT LLORENC NUM.91 BAJOS (MATADEPERA). Datos registrales. T 45521 , F 186, S 8, H B 490530, I/A 6 ( 3.10.19).
- 27/09/2019#5593275RevocacionesNombramientos
AGRUPATS 08230 SL. Revocaciones. ADM.SOLIDAR.: VELASCO MORENO ALBERT;CELMA PEREZ ALBERT;CARDONA MILLET XAVIER;RODRIGUEZ GONZALEZ CARLOS. Nombramientos. ADM.SOLIDAR.: BACH LAHOR FRANCESC;BARBA VERT MARC. Datos registrales. T 45521 , F 186, S 8, H B 49… - 31/05/2019#5421855
AGRUPATS 08230 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: KUBICAT S.L.P. Datos registrales. T 45521 , F 186, S 8, H B 490530, I/A 4 (23.05.19).
- 31/05/2019#5421854RevocacionesNombramientosAmpliación de capital
AGRUPATS 08230 SL. Revocaciones. ADM.UNICO: VELASCO MORENO ALBERT. Nombramientos. ADM.SOLIDAR.: VELASCO MORENO ALBERT;CELMA PEREZ ALBERT;CARDONA MILLET XAVIER;RODRIGUEZ GONZALEZ CARLOS. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Susc… - 16/06/2017#4421420Cambio de domicilio social
AGRUPATS 08230 SL. Cambio de domicilio social. CL FERNANDO PESSOA Num.25 P.BJ (BARCELONA). Datos registrales. T 45521 , F 185, S 8, H B 490530, I/A 2 ( 7.06.17).
- 31/08/2016#4008613ConstituciónNombramientos
AGRUPATS 08230 SL. Constitución. Comienzo de operaciones: 3.08.16. Objeto social: ACTIVIDAD PRINCIPAL: RESTAURANTES Y SITIOS DE COMIDA. (CNAE 5610). OTRAS ACTIVIDADES: ESTABLECIMIENTOS DE BEBIDAS (CNAE 5630). Domicilio: CL FONT VELLA NUM.55 P.5 (TERR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.