BCN OPEN FOOD SL
Hoja B393261· NIF B65134918
- 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
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
- Cisneros Miralles GonzaloCeased on 23/08/2012Consejero
- Miralles Lopez Ana MariaCeased on 23/08/2012Consejero
- Bases Hernandez SilviaCeased on 23/08/2012Consejero
- Cisneros Miralles Ana MariaCeased on 23/08/2012Consejero
- Hernandez Gonzalez EmiliaCeased on 23/08/2012Consejero
- De Parellada Prous GonzaloCeased on 23/08/2012Secretario no Consejero
- Cisneros Miralles Luis MamesCeased on 23/04/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 3
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
- ExtinciónPublished 05/05/2014· Registered 23/04/2014· I/A 3
- RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 2
- NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 2
- ConstituciónPublished 09/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 1
Changes
- 05/05/2014Extinción
Capital · events
- 09/09/2009ConstituciónInitial 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)
- 05/05/2014#2787586RevocacionesNombramientosExtinción
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… - 05/09/2012#1882618RevocacionesNombramientos
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… - 09/09/2009#377226ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.