BROERS CATERING SL

Hoja B425994· NIF B65784993

Struck off · 08/02/2019Barcelona
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

NIF
Hoja registral
IRUS1000366541260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2012
LocalityBarcelona
Register referenceTomo 43185 · Folio 129 · Hoja B425994
Former names
BCN CENTRE BOJA SL2012-05-31 → 2012-08-03
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 5
  2. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 5
  3. ExtinciónPublished 08/02/2019· Registered 31/01/2019· I/A 5
  4. RevocacionesPublished 05/03/2013· Registered 21/02/2013· I/A 4
  5. NombramientosPublished 05/03/2013· Registered 21/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 05/03/2013· Registered 21/02/2013· I/A 4
  7. RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 3
  8. Cambio de denominación socialPublished 03/08/2012· Registered 24/07/2012· I/A 3
  9. Cambio de domicilio socialPublished 03/08/2012· Registered 24/07/2012· I/A 3
  10. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 2
  11. ConstituciónPublished 31/05/2012· Registered 18/05/2012· I/A 1
  12. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 08/02/2019Extinción
  2. 05/03/2013Cambio de denominación social

    BCN CENTRE BOJA SLBROERS CATERING SL

  3. 05/03/2013Cambio de domicilio social

    CL SANTA ANNA Num.25 P.BJ PTA.2 (BARCELONA)

  4. 03/08/2012Cambio de domicilio social

    CL ALMOGAVERS Num.118 (BARCELONA)

Capital · events

  1. 31/05/2012Constitución
    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. 08/02/2019#5247910
    RevocacionesNombramientosExtinción
    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).
  2. 05/03/2013#2158966
    RevocacionesNombramientosCambio 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
  3. 03/08/2012#1844578

    Company name: BCN CENTRE BOJA SL

    RevocacionesCambio de denominación socialCambio de domicilio social
    BCN 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
  4. 11/06/2012#1762246

    Company name: BCN CENTRE BOJA SL

    Nombramientos
    BCN 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).
  5. 31/05/2012#1748377

    Company name: BCN CENTRE BOJA SL

    ConstituciónNombramientos
    BCN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTA ANNA Num.25 P.BJ PTA.2 (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.