AIG HOSTELERIA INTEGRAL S.L

Hoja B554725· NIF B02753291

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/11/2020
Director :
Rey Romero Marc

Legal information

Legal information for AIG HOSTELERIA INTEGRAL S.L

NIF
Hoja registral
IRUS1000379549793
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/11/2020
Register referenceTomo 47530 · Folio 154 · Hoja B554725
StatusVigente

Activity

AIG HOSTELERIA INTEGRAL 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 26 November 2020. The Spanish commercial register has published 6 filings for this company, from 26 November 2020 to 1 July 2024, 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

RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 5610. RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 562. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AIG HOSTELERIA INTEGR…Rey Romero MarcRey Romero Marc

Registered actos

  1. Cambio de objeto socialPublished 01/07/2024· Registered 20/06/2024· I/A 5
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 4
  3. RevocacionesPublished 24/11/2023· Registered 16/11/2023· I/A 3
  4. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 2
  5. ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
  6. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1

Changes

  1. 01/07/2024Cambio de objeto social

    RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 5610. RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 562. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS.

Capital · events

  1. 26/11/2020Constitución
    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. 01/07/2024#8148890
    Cambio de objeto social
    AIG HOSTELERIA INTEGRAL S.L. Cambio de objeto social. RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 5610. RESTAURANTES Y PUESTOS DE COMIDAS. CNAE 562. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS. Datos registrales. S 8 , H B 5…
  2. 26/01/2024#7898964
    Nombramientos
    AIG HOSTELERIA INTEGRAL S.L. Nombramientos. ADM.UNICO: REY ROMERO MARC. Datos registrales. T 47530 , F 154, S 8, H B 554725, I/A 4 (19.01.24).
  3. 24/11/2023#7809967
    Revocaciones
    AIG HOSTELERIA INTEGRAL S.L. Revocaciones. ADM.UNICO: GIRALT CENZANO JUDITH. Datos registrales. T 47530 , F 154, S 8, H B 554725, I/A 3 (16.11.23).
  4. 10/05/2021#6400950
    Nombramientos
    AIG HOSTELERIA INTEGRAL S.L. Nombramientos. APODERAD.SOL: REY ROMERO MARC. Datos registrales. T 47530 , F 153, S 8, H B 554725, I/A 2 (30.04.21).
  5. 26/11/2020#6139039
    ConstituciónNombramientos
    AIG HOSTELERIA INTEGRAL S.L. Constitución. Comienzo de operaciones: 3.11.20. Objeto social: CNAE: 4110. LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION DE BIENES POR CUENTA PROPIA Y ARREDAMIENT…

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 2020

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 addressAV DIAGONAL NUM.534 P.EN PTA.IZ (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