ANTIGA CAFETERIA SOLER SL
Hoja B433673· NIF B65937773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2013
- Director :
- Gomez Ureña Daniel
Legal information
Legal information for ANTIGA CAFETERIA SOLER SL
Activity
ANTIGA CAFETERIA SOLER SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). It was incorporated on 27 February 2013. The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 21 November 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SERVICIOS DE RESTAURACION,COMIDAS Y BARES.LOS SERVICIOS DE HOSTELERIA,CATERING,SERVICIOS DE COMIDAS.
Directors and representatives
Directors
Current
- Gomez Ureña DanielSince 14/11/2013Administrador Único
Former
- Galve Garrido SandraCeased on 14/11/2013Administrador Único
- Sala Bros CarminaCeased on 03/07/2013Administrador Único
Authorised representatives
Current
- Queralt Salom JosSince 28/02/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 4
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 4
- RevocacionesPublished 10/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
- Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
- NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1
Changes
- 10/07/2013Modificaciones estatutarias
Capital · events
- 27/02/2013ConstituciónInitial 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)
- 21/11/2013#2547767RevocacionesNombramientos
ANTIGA CAFETERIA SOLER SL. Revocaciones. ADM.UNICO: GALVE GARRIDO SANDRA. Nombramientos. ADM.UNICO: GOMEZ UREÑA DANIEL. Datos registrales. T 43615 , F 209, S 8, H B 433673, I/A 4 (14.11.13).
- 10/07/2013#2364370RevocacionesNombramientosModificaciones estatutarias
ANTIGA CAFETERIA SOLER SL. Revocaciones. ADM.UNICO: SALA BROS CARMINA. Nombramientos. ADM.UNICO: GALVE GARRIDO SANDRA. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.19.- SISTEMA RETRIBUTIVO D… - 08/03/2013#2166659Nombramientos
ANTIGA CAFETERIA SOLER SL. Nombramientos. APODERADO: QUERALT SALOM JOS. Datos registrales. T 43615 , F 208, S 8, H B 433673, I/A 2 (28.02.13).
- 27/02/2013#2149616ConstituciónNombramientos
ANTIGA CAFETERIA SOLER SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: SERVICIOS DE RESTAURACION,COMIDAS Y BARES.LOS SERVICIOS DE HOSTELERIA,CATERING,SERVICIOS DE COMIDAS. Domicilio: AV BARCELONA Num.23 P.BJ (IGUALADA). Capital: 3.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.