BISTRO BARCELONETA SL

Hoja B417708· NIF B65725277

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
21/02/2012
Directors :
CONSULTBAR SL, MASA 2005 SL

Legal information

Legal information for BISTRO BARCELONETA SL

NIF
Hoja registral
IRUS1000366120970
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date21/02/2012
LocalityBarcelona
Phone
Register referenceTomo 43011 · Folio 22 · Hoja B417708
StatusVigente

Activity

BISTRO BARCELONETA 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 21 February 2012. The Spanish commercial register has published 9 filings for this company, from 21 February 2012 to 5 March 2021, across 6 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A: LA VENTA Y DISTRIBUCION DE PRODUCTOS DE MERCHANDISING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BISTRO BARCELONETA SLCONSULTBAR SLCONSULTBAR SLMASA 2005 SLMASA 2005 SLMARANDEMI S.LMARANDEMI S.L

Registered actos

  1. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 6
  2. Ampliación de capitalPublished 09/08/2016· Registered 01/08/2016· I/A 5
  3. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 4
  4. RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
  5. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
  6. Cambio de objeto socialPublished 22/05/2015· Registered 13/05/2015· I/A 3
  7. Modificaciones estatutariasPublished 19/11/2012· Registered 06/11/2012· I/A 2
  8. ConstituciónPublished 21/02/2012· Registered 09/02/2012· I/A 1
  9. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 22/05/2015Cambio de objeto social

    AMPLIAR A: LA VENTA Y DISTRIBUCION DE PRODUCTOS DE MERCHANDISING.

  2. 19/11/2012Modificaciones estatutarias

Capital · events

  1. 09/08/2016Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 21/02/2012Constitución
    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. 05/03/2021#6293400
    Nombramientos
    BISTRO BARCELONETA SL. Nombramientos. APODERAD.SOL: MARCUS CORNELIS GERARDUS DE PIJPER. Datos registrales. T 43011 , F 22, S 8, H B 417708, I/A 6 (25.02.21).
  2. 09/08/2016#3975926
    Ampliación de capital
    BISTRO BARCELONETA SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 43011 , F 22, S 8, H B 417708, I/A 5 ( 1.08.16).
  3. 20/06/2016#3906168
    Revocaciones
    BISTRO BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: MAZIE 2014 SL. REPR.143 RRM: PHILIPPE ETIENNE MARCEL ZIELINSKI. Datos registrales. T 43011 , F 21, S 8, H B 417708, I/A 4 (13.06.16).
  4. 22/05/2015#3331726
    RevocacionesNombramientosCambio de objeto social
    BISTRO BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: ALEXANDER STEVEN VAN DISSEL;ANDREA DI GIOIA;PHILIPPE ETIENNE MARCEL ZIELINSKI. Nombramientos. ADM.SOLIDAR.: MASA 2005 SL;MAZIE 2014 SL;CONSULTBAR SL. REPR.143 RRM: ANDREA DI GIOIA;PHILIPPE ETIENNE MA…
  5. 19/11/2012#1987996
    Modificaciones estatutarias
    BISTRO BARCELONETA SL. Modificaciones estatutarias. ART.17:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43011 , F 21, S 8, H B 417708, I/A 2 ( 6.11.12).
  6. 21/02/2012#1602853
    ConstituciónNombramientos
    BISTRO BARCELONETA SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA EXPLOTACION DE RESTAURANTES,BARES,Y LA RESTAURACION EN GENERAL,ELABORACION DE PLATOS PRECOCINADOS O TOTALMENTE COCINADOS CON DESTINO A SU COMERCIALIZACION,ORGAN…

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 2012

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 addressPS SAN JUAN DE BORBON Num.76 P.BA (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