BCN OPEN FOOD SL

Hoja B393261· NIF B65134918

Struck off · 05/05/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
09/09/2009

Legal information

Legal information for BCN OPEN FOOD SL

NIF
Hoja registral
IRUS1000363049357
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date09/09/2009
LocalityBarcelona
Register referenceTomo 41412 · Folio 44 · Hoja B393261
StatusLiquidada

Activity

BCN OPEN FOOD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 9 September 2009. The Spanish commercial register has published 7 filings for this company, from 9 September 2009 to 5 May 2014, across 4 distinct types of filing. Its registered share capital is 160 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EXPLOTACION DE TIENDAS DE CONVENIENCIA Y VENTA DE ARTICULOS DE USO DIARIO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 3
  2. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
  3. ExtinciónPublished 05/05/2014· Registered 23/04/2014· I/A 3
  4. RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 2
  5. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 2
  6. ConstituciónPublished 09/09/2009· Registered 27/08/2009· I/A 1
  7. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 05/05/2014Extinción

Capital · events

  1. 09/09/2009Constitución
    Initial capital: 160 000,00 €

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. 05/05/2014#2787586
    RevocacionesNombramientosExtinción
    BCN OPEN FOOD SL. Revocaciones. ADM.UNICO: CISNEROS MIRALLES LUIS MAMES. LIQUIDADOR: CISNEROS MIRALLES LUIS MAMES. Nombramientos. LIQUIDADOR: CISNEROS MIRALLES LUIS MAMES. Extinción. Datos registrales. T 41412 , F 44, S 8, H B 393261, I/A 3 (23.04.14
  2. 05/09/2012#1882618
    RevocacionesNombramientos
    BCN OPEN FOOD SL. Revocaciones. CONSEJERO: CISNEROS MIRALLES LUIS MAMES. PRESIDENTE: CISNEROS MIRALLES LUIS MAMES. CONS. DELEG.: CISNEROS MIRALLES LUIS MAMES. CONSEJERO: MIRALLES LOPEZ ANA MARIA;BASES HERNANDEZ SILVIA;CISNEROS MIRALLES ANA MARIA;HERN
  3. 09/09/2009#377226
    ConstituciónNombramientos
    BCN OPEN FOOD SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: EXPLOTACION DE TIENDAS DE CONVENIENCIA Y VENTA DE ARTICULOS DE USO DIARIO. Domicilio: CL ARIBAU,149 TIENDA 1 (BARCELONA). Capital: 160.000,00 Euros. Nombramientos. CONS

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 2009

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 ARIBAU, 149 TIENDA 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.