BARCELONIA VEGAN SL

Hoja B457692· NIF B66373929

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/10/2014
Director :
Johnny Martel

Legal information

Legal information for BARCELONIA VEGAN SL

NIF
Hoja registral
IRUS1000369964076
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/10/2014
LocalitySanta Maria de Palautordera
Register referenceTomo 44492 · Folio 9 · Hoja B457692
StatusVigente

Activity

BARCELONIA VEGAN SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 21 October 2014. The Spanish commercial register has published 11 filings for this company, from 21 October 2014 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

(CNAE 1089).LA FABRICACION,MANIPULACION,Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BARCELONIA VEGAN SLJohnny MartelJohnny Martel

Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 6
  2. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 6
  3. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 6
  4. RevocacionesPublished 19/07/2019· Registered 11/07/2019· I/A 5
  5. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 5
  6. RevocacionesPublished 15/04/2019· Registered 05/04/2019· I/A 4
  7. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 4
  8. Ampliación de capitalPublished 18/07/2017· Registered 11/07/2017· I/A 3
  9. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 2
  10. ConstituciónPublished 21/10/2014· Registered 10/10/2014· I/A 1
  11. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    CL MONTSIA Num.8 (SANTA MARIA DE PALAUTORDERA)

Capital · events

  1. 18/07/2017Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 21/10/2014Constitución
    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. 13/04/2021#6352482
    RevocacionesNombramientosCambio de domicilio social
    BARCELONIA VEGAN SL. Revocaciones. ADM.SOLIDAR.: MARINE TARRAGO MARTA;JOHNNY MARTEL. Nombramientos. ADM.UNICO: JOHNNY MARTEL. Cambio de domicilio social. CL MONTSIA Num.8 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 44492 , F 9, S 8, H B 45769…
  2. 19/07/2019#5502577
    RevocacionesNombramientos
    BARCELONIA VEGAN SL. Revocaciones. ADM.UNICO: MARINE TARRAGO MARTA. Nombramientos. ADM.SOLIDAR.: MARINE TARRAGO MARTA;JOHNNY MARTEL. Datos registrales. T 44492 , F 9, S 8, H B 457692, I/A 5 (11.07.19).
  3. 15/04/2019#5356138
    RevocacionesNombramientos
    BARCELONIA VEGAN SL. Revocaciones. ADM.UNICO: JOHNNY MARTEL. Nombramientos. ADM.UNICO: MARINE TARRAGO MARTA. Datos registrales. T 44492 , F 9, S 8, H B 457692, I/A 4 ( 5.04.19).
  4. 18/07/2017#4465051
    Ampliación de capital
    BARCELONIA VEGAN SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 44492 , F 8, S 8, H B 457692, I/A 3 (11.07.17).
  5. 21/10/2014#3020405
    Nombramientos
    BARCELONIA VEGAN SL. Nombramientos. APODERAD.SOL: MARINE TARRAGO MARTA. Datos registrales. T 44492 , F 8, S 8, H B 457692, I/A 2 (10.10.14).
  6. 21/10/2014#3020404
    ConstituciónNombramientos
    BARCELONIA VEGAN SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: (CNAE 1089).LA FABRICACION,MANIPULACION,Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS DE TODA CLASE. Domicilio: CL VERDI Num.21 P.PR PTA.1 (BARCELONA). Capital: 3.000,…

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 2014

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 MONTSIA Num.8 (SANTA MARIA DE PALAUTORDERA), Santa Maria de Palautordera, 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 — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector