BACUS & MINERVA S.L

Hoja B590490· NIF B44631091

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/02/2023
Director :
Bonastre Ferri Enrique

Legal information

Legal information for BACUS & MINERVA S.L

NIF
Hoja registral
IRUS1000383112756
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/02/2023
Register referenceTomo 48625 · Folio 1 · Hoja B590490
StatusVigente

Activity

BACUS & MINERVA 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 February 2023. The Spanish commercial register has published 7 filings for this company, from 8 February 2023 to 19 October 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

ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 16/10/2023· Registered 06/10/2023· I/A 3
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 3
  3. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
  4. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  5. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Capital · events

  1. 08/02/2023Constitución
    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. 19/10/2023#7754102
    BACUS & MINERVA S.L. Fe de erratas: En el BORME no.101/2023 y con referencia 246328 RECTIFICADA LA INSCRIPCION 2 POR CUANTO SE CONSIGNO ERRONEAMENTE LA IDENTIDAD DE LOS APODERADOS DESIGNADOS Y SU FORMA DE ACTUACION, DEBIENDO SER DON OSCAR BONASTRE FE…
  2. 19/10/2023#7753883
    BACUS & MINERVA S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 POR CUANTO SE CONSIGNO ERRONEAMENTE LA IDENTIDAD DE LOS APODERADOS DESIGNADOS Y SU FORMA DE ACTUACION, DEBIENDO SER DON OSCAR BONASTRE FERRI Y DOÑA CRISTINA BONASTRE FERRI, APODERADOS…
  3. 16/10/2023#7747106
    RevocacionesNombramientos
    BACUS & MINERVA S.L. Revocaciones. ADM.UNICO: NABONA GUARRO ESTEBAN. Nombramientos. ADM.UNICO: BONASTRE FERRI ENRIQUE. Datos registrales. T 48625 , F 2, S 8, H B 590490, I/A 3 ( 6.10.23).
  4. 31/05/2023#7554938
    Nombramientos
    BACUS & MINERVA S.L. Nombramientos. APOD.SOL/MAN: BONASTRE FERRI OSCAR;BONASTRE FERRI ENRIQUE. Datos registrales. T 48625 , F 1, S 8, H B 590490, I/A 2 (23.05.23).
  5. 08/02/2023#7376014
    ConstituciónNombramientos
    BACUS & MINERVA S.L. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL JOAN I JAUME RAFOLS NUM.12 (TORRE…

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 2023

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 addressCL JOAN I JAUME RAFOLS NUM.12 (TORRELAVIT), Barcelona

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector