BOCADOS DIVINOS SL
Hoja B451461· NIF B66268012
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 561,00 €
- Incorporation :
- 24/04/2014
- Director :
- Segon Cucurull Ramon
Legal information
Legal information for BOCADOS DIVINOS SL
Activity
BOCADOS DIVINOS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2014. The Spanish commercial register has published 7 filings for this company, from 24 April 2014 to 7 September 2018, across 6 distinct types of filing. Its registered share capital is 108 561,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE SERVICIOS HOTELEROS,BARES,RESTAURANTES,CAFETERIAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y CON EL TURISMO CNAE 5610.COMPRAVENTA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS,ETC.
Directors and representatives
Directors
Current
- Segon Cucurull RamonSince 30/08/2018Administrador Único
Former
- Martinez Roldan Alfredo JoaquinCeased on 30/08/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/09/2018· Registered 30/08/2018· I/A 3
- NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 3
- Reducción de capitalPublished 07/09/2018· Registered 30/08/2018· I/A 3
- Cambio de domicilio socialPublished 07/09/2018· Registered 30/08/2018· I/A 3
- Ampliación de capitalPublished 27/06/2018· Registered 19/06/2018· I/A 2
- ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
- NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1
Changes
- 07/09/2018Cambio de domicilio social
CL PRIMER DE MAIG Num.13 (SITGES)
Capital · events
- 07/09/2018Reducción de capitalResulting capital: 108 561,00 €
- 27/06/2018Ampliación de capitalResulting capital: 361 870,00 € (+358 870,00 €)
- 24/04/2014ConstituciónInitial 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)
- 07/09/2018#5040707RevocacionesNombramientosReducción de capitalCambio de domicilio social
BOCADOS DIVINOS SL. Revocaciones. ADM.UNICO: MARTINEZ ROLDAN ALFREDO JOAQUIN. Nombramientos. ADM.UNICO: SEGON CUCURULL RAMON. Reducción de capital. Importe reducción: 253.309,00 Euros. Resultante Suscrito: 108.561,00 Euros. Cambio de domicilio social… - 27/06/2018#4942510Ampliación de capital
BOCADOS DIVINOS SL. Ampliación de capital. Capital: 358.870,00 Euros. Resultante Suscrito: 361.870,00 Euros. Datos registrales. T 44267 , F 51, S 8, H B 451461, I/A 2 (19.06.18).
- 24/04/2014#2778237ConstituciónNombramientos
BOCADOS DIVINOS SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: EXPLOTACION DE SERVICIOS HOTELEROS,BARES,RESTAURANTES,CAFETERIAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y CON EL TURISMO CNAE 5610.COMPRAVENTA DE TODO T…
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 2014
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.