CAL JOAN DE VIC SL
Hoja B419091· NIF B65682544
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 13/01/2012
Legal information
Legal information for CAL JOAN DE VIC SL
Activity
CAL JOAN DE VIC SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 January 2012. The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 21 February 2017, across 5 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION POR CUALQUIER TITULO DE ESTABLECIMIENTOS DE HOSTELERIA,HOTELERIA,RESTAURANTES,BARES,CAFETERIAS Y CATERING,ELABORACION DE COMIDAS PRECOCINADAS.
Directors and representatives
Directors
Former
- Prats Coll Maria RoserCeased on 13/02/2017Administrador Único
- Rabot Canals JuanCeased on 29/03/2016Administrador Único
Authorised representatives
Former
- Rabot Canals JoanCeased on 13/02/2017Apoderado Solidario
- De La Fuente Santamaria Maria CarmenCeased on 29/03/2016Apoderado
Directors network map
Registered actos
- ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 7
- RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 6
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 5
- RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 4
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 4
- Ampliación de capitalPublished 03/08/2012· Registered 25/07/2012· I/A 3
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 2
- ConstituciónPublished 13/01/2012· Registered 02/01/2012· I/A 1
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 1
Changes
- 21/02/2017Extinción
Capital · events
- 03/08/2012Ampliación de capitalResulting capital: 150 000,00 € (+145 000,00 €)
- 13/01/2012ConstituciónInitial capital: 5 000,00 €
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)
- 21/02/2017#4254986Extinción
CAL JOAN DE VIC SL. Extinción. Datos registrales. T 42919 , F 213, S 8, H B 419091, I/A 7 (13.02.17).
- 06/04/2016#3799215Revocaciones
CAL JOAN DE VIC SL. Revocaciones. APODERADO: DE LA FUENTE SANTAMARIA MARIA CARMEN. Datos registrales. T 42919 , F 213, S 8, H B 419091, I/A 6 (29.03.16).
- 06/04/2016#3799214Nombramientos
CAL JOAN DE VIC SL. Nombramientos. APODERAD.SOL: RABOT CANALS JOAN. Datos registrales. T 42919 , F 213, S 8, H B 419091, I/A 5 (29.03.16).
- 06/04/2016#3799213RevocacionesNombramientos
CAL JOAN DE VIC SL. Revocaciones. ADM.UNICO: RABOT CANALS JUAN. Nombramientos. ADM.UNICO: PRATS COLL MARIA ROSER. Datos registrales. T 42919 , F 213, S 8, H B 419091, I/A 4 (29.03.16).
- 03/08/2012#1844661Ampliación de capital
CAL JOAN DE VIC SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 42919 , F 212, S 8, H B 419091, I/A 3 (25.07.12).
- 19/01/2012#1542720Nombramientos
CAL JOAN DE VIC SL. Nombramientos. APODERADO: DE LA FUENTE SANTAMARIA MARIA CARMEN. Datos registrales. T 42919 , F 211, S 8, H B 419091, I/A 2 ( 9.01.12).
- 13/01/2012#1534387ConstituciónNombramientos
CAL JOAN DE VIC SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: EXPLOTACION POR CUALQUIER TITULO DE ESTABLECIMIENTOS DE HOSTELERIA,HOTELERIA,RESTAURANTES,BARES,CAFETERIAS Y CATERING,ELABORACION DE COMIDAS PRECOCINADAS. 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 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.