BROERS CATERING SL
Hoja B425994· NIF B65784993
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2012
- Former name :
- BCN CENTRE BOJA SL
Legal information
Legal information for BROERS CATERING SL
Activity
BROERS CATERING 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 31 May 2012. The Spanish commercial register has published 12 filings for this company, from 31 May 2012 to 8 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.EXPLOTACION Y NEGOCIO DE BARES,RESTAURANTES,CAFETERIAS,Y CUALQUIER TIPO DE NEGOCIO DE RESTAURACION.PROMOCION DE FINCAS URBANAS Y RUSTICAS,ETC.
Directors and representatives
Directors
Former
- Boja Pastor David BorisCeased on 21/02/2013Administrador Solidario
- Tomas Ruiz EnriqueCeased on 24/07/2012Administrador Solidario
- Gonzalez Bonilla RafaelCeased on 31/01/2019Liquidador
Authorised representatives
Former
- Baron Fernandez Francisco JavierCeased on 31/01/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 5
- NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 5
- ExtinciónPublished 08/02/2019· Registered 31/01/2019· I/A 5
- RevocacionesPublished 05/03/2013· Registered 21/02/2013· I/A 4
- NombramientosPublished 05/03/2013· Registered 21/02/2013· I/A 4
- Cambio de domicilio socialPublished 05/03/2013· Registered 21/02/2013· I/A 4
- RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 3
- Cambio de denominación socialPublished 03/08/2012· Registered 24/07/2012· I/A 3
- Cambio de domicilio socialPublished 03/08/2012· Registered 24/07/2012· I/A 3
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 2
- ConstituciónPublished 31/05/2012· Registered 18/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 1
Changes
- 08/02/2019Extinción
- 05/03/2013Cambio de denominación social
BCN CENTRE BOJA SL→BROERS CATERING SL
- 05/03/2013Cambio de domicilio social
CL SANTA ANNA Num.25 P.BJ PTA.2 (BARCELONA)
- 03/08/2012Cambio de domicilio social
CL ALMOGAVERS Num.118 (BARCELONA)
Capital · events
- 31/05/2012ConstituciónInitial 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)
- 08/02/2019#5247910RevocacionesNombramientosExtinción
BROERS CATERING SL. Revocaciones. ADM.UNICO: GONZALEZ BONILLA RAFAEL. LIQUIDADOR: GONZALEZ BONILLA RAFAEL. Nombramientos. LIQUIDADOR: GONZALEZ BONILLA RAFAEL. Extinción. Datos registrales. T 43185 , F 129, S 8, H B 425994, I/A 5 (31.01.19).
- 05/03/2013#2158966RevocacionesNombramientosCambio de domicilio social
BROERS CATERING SL. Revocaciones. ADM.UNICO: BOJA PASTOR DAVID BORIS. Nombramientos. ADM.UNICO: GONZALEZ BONILLA RAFAEL. Cambio de domicilio social. CL SANTA ANNA Num.25 P.BJ PTA.2 (BARCELONA). Datos registrales. T 43185 , F 129, S 8, H B 425994, I/A… - 03/08/2012#1844578
Company name: BCN CENTRE BOJA SL
RevocacionesCambio de denominación socialCambio de domicilio socialBCN CENTRE BOJA SL. Revocaciones. ADM.SOLIDAR.: TOMAS RUIZ ENRIQUE. Cambio de denominación social. BROERS CATERING SL. Cambio de domicilio social. CL ALMOGAVERS Num.118 (BARCELONA). Datos registrales. T 43185 , F 129, S 8, H B 425994, I/A 3 (24.07.12… - 11/06/2012#1762246
Company name: BCN CENTRE BOJA SL
NombramientosBCN CENTRE BOJA SL. Nombramientos. APODERADO: BARON FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 43185 , F 128, S 8, H B 425994, I/A 2 (29.05.12).
- 31/05/2012#1748377
Company name: BCN CENTRE BOJA SL
ConstituciónNombramientosBCN CENTRE BOJA SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.EXPLOTACION Y NEGOCIO DE BARES,RESTAURANTES,CAFETERIAS,Y CUALQUIER TIPO DE NEGOCIO DE RESTAURACION…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.