AQUA-REST S.L
Hoja B518380· NIF B67179242
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2018
- Directors :
- Nadal May Salvador, Nadal Almirall Maria Dolors, Nadal Almirall Maria Soledad
Legal information
Legal information for AQUA-REST S.L
Activity
AQUA-REST 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 8 May 2018. The Spanish commercial register has published 3 filings for this company, from 8 May 2018 to 19 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA CONSTRUCCION Y ADECUACION DE LOCALES DE HOSTELERIA Y RESTAURACION, ASI COMO LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, BUFETES ABIERTOS, SELF SERVICES, SALAS DE FIESTAS, HOTELES, ETC.
Directors and representatives
Directors
Current
- Nadal May SalvadorSince 26/04/2018PresidenteConsejero
- Nadal Almirall Maria DolorsSince 26/04/2018Consejero Delegado MancomunadoConsejero
- Nadal Almirall Maria SoledadSince 26/04/2018Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 08/05/2018· Registered 26/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 1
Changes
- 19/05/2023Modificaciones estatutarias
Capital · events
- 08/05/2018ConstituciónInitial 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)
- 19/05/2023#7535695Modificaciones estatutarias
AQUA-REST S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 19 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46388 , F 133, S 8, H B 518380, I/A 2 (10.05.23).
- 08/05/2018#4868662ConstituciónNombramientos
AQUA-REST S.L. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: LA CONSTRUCCION Y ADECUACION DE LOCALES DE HOSTELERIA Y RESTAURACION, ASI COMO LA EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS, BUFETES ABIERTOS, SELF SERVICES, SALAS DE …
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 2018
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.