KIBUKA RAMEN GRACIA S.L

Hoja B386834· NIF B65186819

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
165 390,00 €
Incorporation :
07/10/2009
Director :
GRUP KIBUKA SL
Former name :
CAFE GODOT SL

Legal information

Legal information for KIBUKA RAMEN GRACIA S.L

NIF
Hoja registral
IRUS1000363199888
Legal formSociedades de responsabilidad limitada
Share capital165 390,00 €
Incorporation date07/10/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41493 · Folio 35 · Hoja B386834
Former names
BLU COCKTAIL BAR SL2009-11-06 → 2013-02-01
CAFE GODOT SL2013-05-22 → 2023-01-03
StatusVigente

Activity

KIBUKA RAMEN GRACIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 October 2009. The Spanish commercial register has published 11 filings for this company, from 6 November 2009 to 3 January 2023, across 7 distinct types of filing. Its registered share capital is 165 390,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE LOCALES,TALES COMO BARES,RESTAURANTES,BODEGAS,CHAMPAÑERIAS Y EN GENERAL CUALQUIER OTRA FORMA DE LOCAL ADMITIDA EN EL GREMIO DE LA HOSTALERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
KIBUKA RAMEN GRACIA S…GRUP KIBUKA SLGRUP KIBUKA SLKABUKI ZA SLKABUKI ZA SLKABUKI VERDI SLKABUKI VERDI SLFAST-KIBUKA SLFAST-KIBUKA SLKIBUKA LLULL S.LKIBUKA LLULL S.LKIBUKA LES CORTS S.LKIBUKA LES CORTS S.L

Registered actos

  1. Cambio de denominación socialPublished 03/01/2023· Registered 27/12/2022· I/A 8
  2. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 7
  3. RevocacionesPublished 17/06/2016· Registered 10/06/2016· I/A 6
  4. NombramientosPublished 17/06/2016· Registered 10/06/2016· I/A 6
  5. Modificaciones estatutariasPublished 17/06/2016· Registered 10/06/2016· I/A 6
  6. Ampliación de capitalPublished 22/05/2014· Registered 12/05/2014· I/A 5
  7. Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 4
  8. Cambio de denominación socialPublished 01/02/2013· Registered 25/01/2013· I/A 3
  9. Cambio de domicilio socialPublished 23/02/2011· Registered 10/02/2011· I/A 2
  10. ConstituciónPublished 06/11/2009· Registered 27/10/2009· I/A 1
  11. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 1

Changes

  1. 17/06/2016Modificaciones estatutarias
  2. 22/05/2013Cambio de denominación social

    BLU COCKTAIL BAR SL→CAFE GODOT SL

  3. 22/05/2013Cambio de domicilio social

    CL SANT DOMENECH, NUMERO 17, BAJOS (BARCELONA)

  4. 23/02/2011Cambio de domicilio social

    CL TORRENT DE L'OLLA Num.3 P.BJ (BARCELONA)

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 165 390,00 € (+162 240,00 €)
  2. 06/11/2009Constitución
    Initial capital: 3 150,00 €

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. 03/01/2023#10566164

    Company name: CAFE GODOT SL

    Cambio de denominación social
    CAFE GODOT SL. Cambio de denominación social. KIBUKA RAMEN GRACIA S.L. Datos registrales. T 41493 , F 35, S 8, H B 386834, I/A 8 (27.12.22).
  2. 03/08/2017#4490953

    Company name: CAFE GODOT SL

    Nombramientos
    CAFE GODOT SL. Nombramientos. APODERAD.SOL: TORNER PUIG SERRA CONRAD;RUIZ LLOVERA JOSEP ORIOL. Datos registrales. T 41493 , F 34, S 8, H B 386834, I/A 7 (27.07.17).
  3. 17/06/2016#3904333

    Company name: CAFE GODOT SL

    RevocacionesNombramientosModificaciones estatutarias
    CAFE GODOT SL. Revocaciones. ADM.SOLIDAR.: MATAS SOLER JORGE;RUIZ LLOVERA JOSEP ORIOL. Nombramientos. ADM.UNICO: GRUP KIBUKA SL. REPR.143 RRM: MATAS SOLER JORGE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…
  4. 22/05/2014#2813820

    Company name: CAFE GODOT SL

    Ampliación de capital
    CAFE GODOT SL. Ampliación de capital. Capital: 162.240,00 Euros. Resultante Suscrito: 165.390,00 Euros. Datos registrales. T 41493 , F 33, S 8, H B 386834, I/A 5 (12.05.14).
  5. 22/05/2013#2282568

    Company name: CAFE GODOT SL

    Cambio de domicilio social
    CAFE GODOT SL. Cambio de domicilio social. CL SANT DOMENECH, NUMERO 17, BAJOS (BARCELONA). Datos registrales. T 41493 , F 33, S 8, H B 386834, I/A 4 (14.05.13).
  6. 01/02/2013#2101938

    Company name: BLU COCKTAIL BAR SL

    Cambio de denominación social
    BLU COCKTAIL BAR SL. Cambio de denominación social. CAFE GODOT SL. Datos registrales. T 41493 , F 33, S 8, H B 386834, I/A 3 (25.01.13).
  7. 23/02/2011#1086673

    Company name: BLU COCKTAIL BAR SL

    Cambio de domicilio social
    BLU COCKTAIL BAR SL. Cambio de domicilio social. CL TORRENT DE L'OLLA Num.3 P.BJ (BARCELONA). Datos registrales. T 41493 , F 33, S 8, H B 386834, I/A 2 (10.02.11).
  8. 06/11/2009#454436

    Company name: BLU COCKTAIL BAR SL

    ConstituciónNombramientos
    BLU COCKTAIL BAR SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: EXPLOTACION DE LOCALES,TALES COMO BARES,RESTAURANTES,BODEGAS,CHAMPAÑERIAS Y EN GENERAL CUALQUIER OTRA FORMA DE LOCAL ADMITIDA EN EL GREMIO DE LA HOSTALERIA. Domicilio…

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 2009

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 SANT DOMENECH, NUMERO 17, BAJOS (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