BODEGA GRANADOS 2012 SL

Hoja B448447· NIF B66196577

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
342 270,00 €
Incorporation :
26/02/2014
Director :
GALERA GROUP 2012 SL
Former name :
GALERA RESTAURACION 2012 SL

Legal information

Legal information for BODEGA GRANADOS 2012 SL

NIF
Hoja registral
IRUS1000369032571
Legal formSociedad Limitada (SL)
Share capital342 270,00 €
Incorporation date26/02/2014
LocalityBarcelona
Register referenceTomo 44164 · Folio 131 · Hoja B448447
Former names
GALERA RESTAURACION 2012 SL2014-02-26 → 2014-03-17
StatusVigente

Activity

BODEGA GRANADOS 2012 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 26 February 2014. The Spanish commercial register has published 7 filings for this company, from 26 February 2014 to 4 September 2015, across 5 distinct types of filing. Its registered share capital is 342 270,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA (CNAE 55 Y 56).DIRIGIR Y GESTIONAR LA PARTICIPACION EN OTRAS SOCIEDADES PARTICIPADAS (CNAE 70).PROMOCION,CREACION,CONSTITUCION DE EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 4
  2. RevocacionesPublished 04/09/2015· Registered 28/08/2015· I/A 3
  3. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 3
  4. Ampliación de capitalPublished 17/03/2014· Registered 07/03/2014· I/A 2
  5. Cambio de denominación socialPublished 17/03/2014· Registered 07/03/2014· I/A 2
  6. ConstituciónPublished 26/02/2014· Registered 14/02/2014· I/A 1
  7. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 04/09/2015Cambio de denominación social

    GALERA RESTAURACION 2012 SL→BODEGA GRANADOS 2012 SL

Capital · events

  1. 17/03/2014Ampliación de capital
    Resulting capital: 342 270,00 € (+339 270,00 €)
  2. 26/02/2014Constitución
    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. 04/09/2015#3487981
    Nombramientos
    BODEGA GRANADOS 2012 SL. Nombramientos. APODERAD.SOL: MERCADE ORRIOLS FRANCISCO JAVIER. Datos registrales. T 44164 , F 131, S 8, H B 448447, I/A 4 (28.08.15).
  2. 04/09/2015#3487980
    RevocacionesNombramientos
    BODEGA GRANADOS 2012 SL. Revocaciones. ADM.SOLIDAR.: MERCADE ORRIOLS FRANCISCO JAVIER;PIERA VIVO JORGE. Nombramientos. ADM.UNICO: GALERA GROUP 2012 SL. REPR.143 RRM: PIERA VIVO JORGE. Datos registrales. T 44164 , F 130, S 8, H B 448447, I/A 3 (28.08.…
  3. 17/03/2014#2719191

    Company name: GALERA RESTAURACION 2012 SL

    Ampliación de capitalCambio de denominación social
    GALERA RESTAURACION 2012 SL. Ampliación de capital. Capital: 339.270,00 Euros. Resultante Suscrito: 342.270,00 Euros. Cambio de denominación social. BODEGA GRANADOS 2012 SL. Datos registrales. T 44164 , F 130, S 8, H B 448447, I/A 2 ( 7.03.14).
  4. 26/02/2014#2689143

    Company name: GALERA RESTAURACION 2012 SL

    ConstituciónNombramientos
    GALERA RESTAURACION 2012 SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA (CNAE 55 Y 56).DIRIGIR Y GESTIONAR LA PARTICIPACION EN OTRAS SOCIEDADES PARTICIPADAS (CNAE 70).PROMOCI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA Num.230 P.1 PTA.1 (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