AREA II LES GRASSES SL

Hoja B294540· NIF B63641682

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Hernandez Carlos

Legal information

Legal information for AREA II LES GRASSES SL

NIF
Hoja registral
IRUS1000354198477
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Llobregat
Register referenceTomo 36999 · Folio 101 · Hoja B294540
StatusVigente

Activity

AREA II LES GRASSES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 5 February 2010 to 17 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AREA II LES GRASSES SLAguilar Hernandez CarlosAguilar Hernandez Ca…PUBLIMEDITERRANEO 2012, SOCIEDAD LIMITADAPUBLIMEDITERRANEO 20…

Registered actos

  1. RevocacionesPublished 17/04/2024· Registered 08/04/2024· I/A 4
  2. NombramientosPublished 17/04/2024· Registered 08/04/2024· I/A 4
  3. RevocacionesPublished 14/02/2018· Registered 05/02/2018· I/A 3
  4. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/02/2010· Registered 25/01/2010· I/A 2

Changes

  1. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2024#8037005
    RevocacionesNombramientos
    AREA II LES GRASSES SL. Revocaciones. ADM.UNICO: AGUILAR OTERO JUAN CARLOS. Nombramientos. ADM.UNICO: AGUILAR HERNANDEZ CARLOS. Datos registrales. T 36999 , F 101, S 8, H B 294540, I/A 4 ( 8.04.24).
  2. 14/02/2018#4745539
    RevocacionesNombramientos
    AREA II LES GRASSES SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ MARIN SILVERIO;AGUILAR OTERO JUAN CARLOS. Nombramientos. ADM.UNICO: AGUILAR OTERO JUAN CARLOS. Datos registrales. T 36999 , F 101, S 8, H B 294540, I/A 3 ( 5.02.18).
  3. 05/02/2010#574235
    Modificaciones estatutarias
    AREA II LES GRASSES SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36999 , F 100, S 8, H B 294540, I/A 2 (25.01.10).

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

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 addressMATARO, 47 POLIGONO INDUSTRIAL LES GRASSES, BARCELONA, SANT FELIU DE LLOBREGAT
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