ASPIC TURO S.L
Hoja B508589· NIF B67065938
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2017
- Directors :
- Casanovas Colomer Eduardo, Roca Umbert Pares Enrique
- Former name :
- FRANK ROCASA S.L
Legal information
Legal information for ASPIC TURO S.L
Activity
ASPIC TURO 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 31 August 2017. The Spanish commercial register has published 5 filings for this company, from 31 August 2017 to 24 April 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
EXPLOTACION DE NEGOCIOS DE RESTAURANTE Y BAR: SERVIR ALIMENTOS PRAPARADOS Y BEBIDAS DENTRO DEL PROPIO ESTABLECIMIENTO. FABRICACION ELABORACION Y/O SUMINISTRO DE ALIMENTOS Y BEBIDAS DE TODAS CLASES, ETC.
Directors and representatives
Directors
Current
- Casanovas Colomer EduardoSince 23/08/2017Administrador Conjunto
- Roca Umbert Pares EnriqueSince 23/08/2017Administrador Conjunto
Authorised representatives
Current
- Roma Vives JuditSince 14/04/2021Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/04/2024· Registered 16/04/2024· I/A 4
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 3
- Cambio de denominación socialPublished 08/04/2021· Registered 29/03/2021· I/A 2
- ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1
Changes
- 24/04/2024Modificaciones estatutarias
- 22/04/2021Cambio de denominación social
FRANK ROCASA S.L→ASPIC TURO S.L
Capital · events
- 31/08/2017ConstituciónInitial 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)
- 24/04/2024#8050241Modificaciones estatutarias
ASPIC TURO S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46072 , F 76, S 8, H B 508589, I/A 4 (16.04.24).
- 22/04/2021#6368996Nombramientos
ASPIC TURO S.L. Nombramientos. APODERAD.SOL: ROMA VIVES JUDIT. Datos registrales. T 46072 , F 76, S 8, H B 508589, I/A 3 (14.04.21).
- 08/04/2021#6345563
Company name: FRANK ROCASA S.L
Cambio de denominación socialFRANK ROCASA S.L. Cambio de denominación social. ASPIC TURO S.L. Datos registrales. T 46072 , F 75, S 8, H B 508589, I/A 2 (29.03.21).
- 31/08/2017#4525546
Company name: FRANK ROCASA S.L
ConstituciónNombramientosFRANK ROCASA S.L. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: EXPLOTACION DE NEGOCIOS DE RESTAURANTE Y BAR: SERVIR ALIMENTOS PRAPARADOS Y BEBIDAS DENTRO DEL PROPIO ESTABLECIMIENTO. FABRICACION ELABORACION Y/O SUMINISTRO DE ALIMENTO…
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 2017
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.