AIRUN DIAGOMAR SL

Hoja B438740· NIF B66059205

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
230 310,00 €
Incorporation :
17/06/2013
Director :
Ferrer Calbeto Bassols Jaime

Legal information

Legal information for AIRUN DIAGOMAR SL

NIF
Hoja registral
IRUS1000368056887
Legal formSociedad Limitada (SL)
Share capital230 310,00 €
Incorporation date17/06/2013
LocalityBarcelona
Phone
Register referenceTomo 43803 · Folio 214 · Hoja B438740
StatusVigente

Activity

AIRUN DIAGOMAR 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 17 June 2013. The Spanish commercial register has published 6 filings for this company, from 17 June 2013 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 230 310,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AIRUN DIAGOMAR SLFerrer Calbeto Bassols JaimeFerrer Calbeto Basso…LJUNG DESIGN SLLJUNG DESIGN SLFREECONT 2003 SLFREECONT 2003 SLCARBER MAQUINISTA SLCARBER MAQUINISTA SLCUADULE S.LCUADULE S.LPAFOS GRACIA 48 S.LPAFOS GRACIA 48 S.LAMBAR DIAGONAL 106 S.LAMBAR DIAGONAL 106 S…LJ 1930 S.LLJ 1930 S.LESPA 1360 S.LESPA 1360 S.L

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2019· Registered 02/10/2019· I/A 5
  2. Cambio de domicilio socialPublished 23/07/2014· Registered 15/07/2014· I/A 4
  3. Ampliación de capitalPublished 11/09/2013· Registered 03/09/2013· I/A 3
  4. ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
  5. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1

Changes

  1. 09/10/2019Cambio de domicilio social

    CL MUNTANER Num.479 P.5 PTA.6 (BARCELONA)

  2. 23/07/2014Cambio de domicilio social

    CL MUNTANER Num.527 P.1 PTA.3 (BARCELONA)

Capital · events

  1. 11/09/2013Ampliación de capital
    Resulting capital: 230 310,00 € (+227 310,00 €)
  2. 17/06/2013Constitución
    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. 09/10/2019#5607639
    Cambio de domicilio social
    AIRUN DIAGOMAR SL. Cambio de domicilio social. CL MUNTANER Num.479 P.5 PTA.6 (BARCELONA). Datos registrales. T 43803 , F 214, S 8, H B 438740, I/A 5 ( 2.10.19).
  2. 23/07/2014#2903469
    Cambio de domicilio social
    AIRUN DIAGOMAR SL. Cambio de domicilio social. CL MUNTANER Num.527 P.1 PTA.3 (BARCELONA). Datos registrales. T 43803 , F 213, S 8, H B 438740, I/A 4 (15.07.14).
  3. 11/09/2013#2446102
    Ampliación de capital
    AIRUN DIAGOMAR SL. Ampliación de capital. Capital: 227.310,00 Euros. Resultante Suscrito: 230.310,00 Euros. Datos registrales. T 43803 , F 213, S 8, H B 438740, I/A 3 ( 3.09.13).
  4. 06/09/2013#2441420
    AIRUN DIAGOMAR SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JAIFER DE RESTAURACION SL. Datos registrales. T 43803 , F 213, S 8, H B 438740, I/A 2 (28.08.13).
  5. 17/06/2013#2326785
    ConstituciónNombramientos
    AIRUN DIAGOMAR SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. Domicilio: CL AGRAMUNT Num.27 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: FERRER CALBETO …

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 2013

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 MUNTANER Num.479 P.5 PTA.6 (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