AUTHENTIC FOOD CONCEPTS S.L

Hoja B615936· NIF B16420044

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/05/2024
Directors :
TASTE CAPITAL PARTNERS SL, GODARD 1912 SL

Legal information

Legal information for AUTHENTIC FOOD CONCEPTS S.L

NIF
Hoja registral
IRUS1000421986677
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/05/2024
StatusVigente

Activity

AUTHENTIC FOOD CONCEPTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2024. The Spanish commercial register has published 4 filings for this company, from 30 May 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING; Y 7022 CONSULTORIA DE GESTION EMPRESARIAL. EL CODIGO NACIONAL DE ACTIVIDAD ECONOMICA DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD ES EL SIGUIENTE 6420.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
AUTHENTIC FOOD CONCEP…TASTE CAPITAL PARTNERS SLTASTE CAPITAL PARTNE…GODARD 1912 SLGODARD 1912 SLCONDOSCORAS S.LCONDOSCORAS S.LHAMMER PARALLEL S.LHAMMER PARALLEL S.LTHE WORLD FAMOUS S.LTHE WORLD FAMOUS S.LSOLD OUT BURGUERS S.LSOLD OUT BURGUERS S.LFLUID BARS S.LFLUID BARS S.LHAMMER RESTAURANTS S.LHAMMER RESTAURANTS S…TASCA I MENJARS EL BUEN GUSTO 1952 S.LTASCA I MENJARS EL B…LUPINO RESTAURACION S.LLUPINO RESTAURACION …PERRITOS COCKTAIL ARIBAU S.LPERRITOS COCKTAIL AR…AVA FOREVER S.LAVA FOREVER S.LPINXERIAS S.LPINXERIAS S.LAVA BRANDS S.LAVA BRANDS S.LHAMMER LEGANITOS S.LHAMMER LEGANITOS S.LHAMMER GRAN VIA S.LHAMMER GRAN VIA S.LGRINGA VENTURES GROUP S.LGRINGA VENTURES GROU…MTGA TUSET 15 S.LMTGA TUSET 15 S.LROZIER 1912 S.LROZIER 1912 S.LROHMER 1912 S.LROHMER 1912 S.LTERESITOS VENTURES S.LTERESITOS VENTURES S…CASSAVETES 1912 S.LCASSAVETES 1912 S.LMBGA INV S.LMBGA INV S.LMTGA OTTO 38 S.LMTGA OTTO 38 S.LFLUID CONDE DUQUE SLFLUID CONDE DUQUE SLHAMMER LEGANITOS SLHAMMER LEGANITOS SLMO SARPI BCN S.LMO SARPI BCN S.LCHILA BCN S.LCHILA BCN S.LADVANCED HOSPITALITY SOLUTIONS SLADVANCED HOSPITALITY…

Registered actos

  1. RevocacionesPublished 31/01/2025· Registered 23/01/2025· I/A 2
  2. NombramientosPublished 31/01/2025· Registered 23/01/2025· I/A 2
  3. ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1

Capital · events

  1. 30/05/2024Constitución
    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. 31/01/2025#8465638
    RevocacionesNombramientos
    AUTHENTIC FOOD CONCEPTS S.L. Revocaciones. ADM.SOLIDAR.: GODARD 1912 SL. REPR.143 RRM: REBORDOSA SEGUI ENRIC. ADM.SOLIDAR.: DIAGONAL PARTNERS SL. REPR.143 RRM: LIN ZHUOXIAN. Nombramientos. ADM.SOLIDAR.: GODARD 1912 SL. REPR.143 RRM: ROMAN MORA MIGUEL…
  2. 30/05/2024#8099821
    ConstituciónNombramientos
    AUTHENTIC FOOD CONCEPTS S.L. Constitución. Comienzo de operaciones: 22.04.24. Objeto social: ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING; Y 7022 CONSULTORIA DE GESTION EMPRESARIAL. EL CODIGO NACIONAL DE ACTIVIDAD ECONOMICA DE LA A…

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 2024

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 addressVIA LAIETANA NUM.45 ESC.B P.1 PTA.2 (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 — Actividades de las sociedades holding — are listed together.

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