BCN MAREMAGNUM 2013 SL

Hoja B441606· NIF B66090614

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/08/2013
Director :
Lamazares Oller Ramon

Legal information

Legal information for BCN MAREMAGNUM 2013 SL

NIF
Hoja registral
IRUS1000368345989
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/08/2013
LocalityBarcelona
Register referenceTomo 43909 · Folio 213 · Hoja B441606
StatusVigente

Activity

BCN MAREMAGNUM 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 August 2013. The Spanish commercial register has published 5 filings for this company, from 30 August 2013 to 4 June 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONAL S.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BCN MAREMAGNUM 2013 SLLamazares Oller RamonLamazares Oller RamonCITY RESTAURANT SLCITY RESTAURANT SLGESLOCAL VALLES 1991 SLGESLOCAL VALLES 1991…SANT ADRIA 633 SLSANT ADRIA 633 SLGLOBAL AREA BCN S.LGLOBAL AREA BCN S.LBCN TAJO S.LBCN TAJO S.L

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2021· Registered 27/05/2021· I/A 4
  2. ConstituciónPublished 30/08/2013· Registered 23/08/2013· I/A 1
  3. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 1

Changes

  1. 04/06/2021Modificaciones estatutarias

Capital · events

  1. 30/08/2013Constitución
    Initial capital: 3 100,00 €

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. 04/06/2021#6457247
    Modificaciones estatutarias
    BCN MAREMAGNUM 2013 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ADMINISTRACION. Datos registrales. T 43909 , F 213, S 8, H B 441606, I/A 4 (27.05.21).
  2. 04/06/2021#6457246
    BCN MAREMAGNUM 2013 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GLOBAL AREA BCN SL. Datos registrales. T 43909 , F 213, S 8, H B 441606, I/A 3 (27.05.21).
  3. 26/02/2014#2689671
    BCN MAREMAGNUM 2013 SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "CITY RESTAURANT SL" (SOCIEDAD UNIPERSONAL). Datos registrales. T 43909 , F 211, S 8, H B 441606, I/A 2 (18.02.14).
  4. 30/08/2013#2433789
    ConstituciónNombramientos
    BCN MAREMAGNUM 2013 SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONAL S. Domicilio: LG MOLL D'ESPANYA 5,LOCAL 6-A Y 6-B (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.…

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 2013

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 addressLG MOLL D'ESPANYA 5, LOCAL 6-A Y 6-B (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector