BCN ANAVI GROUP S.L
Hoja B508398· NIF B67061309
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 24/08/2017
- Director :
- Ruiz Carrillo Consuelo
Legal information
Legal information for BCN ANAVI GROUP S.L
Activity
BCN ANAVI GROUP 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 24 August 2017. The Spanish commercial register has published 3 filings for this company, from 24 August 2017 to 4 July 2019, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
HOSTELERIA Y RESTAURACION. ARRENDAMIENTOS DE BIENES INMUEBLES. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, ETC.
Directors and representatives
Directors
Current
- Ruiz Carrillo ConsueloSince 17/08/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/07/2019· Registered 26/06/2019· I/A 2
- ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1
Changes
- 04/07/2019Modificaciones estatutarias
Capital · events
- 24/08/2017ConstituciónInitial capital: 100 000,00 €
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)
- 04/07/2019#5476788Modificaciones estatutarias
BCN ANAVI GROUP S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46066 , F 22, S 8, H B 508398, I/A 2 (26.06.19).
- 24/08/2017#4517576ConstituciónNombramientos
BCN ANAVI GROUP S.L. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: HOSTELERIA Y RESTAURACION. ARRENDAMIENTOS DE BIENES INMUEBLES. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERC…
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.