CALA CELESTE RESTAURANTE SL

Hoja B453045· NIF B66297201

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
420 000,00 €
Incorporation :
04/06/2014
Director :
Francesco Giusti

Legal information

Legal information for CALA CELESTE RESTAURANTE SL

NIF
Hoja registral
IRUS1000369538376
Legal formSociedad Limitada (SL)
Share capital420 000,00 €
Incorporation date04/06/2014
LocalityBarcelona
Register referenceTomo 47548 · Folio 186 · Hoja B453045
StatusVigente

Activity

CALA CELESTE RESTAURANTE 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 4 June 2014. The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 11 April 2022, across 6 distinct types of filing. Its registered share capital is 420 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MAYOR Y POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,ASI COMO LA IMPORTACION,EXPORTACION DE TALES PRODUCTOS.ELABORACION DE COMIDAS COCINADAS Y PRECOCINADAS PARA SU COMERCIALIZACION AL MAYOR,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 11/04/2022· Registered 04/04/2022· I/A 731
  2. RevocacionesPublished 17/01/2018· Registered 09/01/2018· I/A 4
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 4
  4. Modificaciones estatutariasPublished 17/01/2018· Registered 09/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 4
  6. Ampliación de capitalPublished 31/05/2017· Registered 23/05/2017· I/A 3
  7. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 2
  8. ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
  9. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 11/04/2022Modificaciones estatutarias
  2. 17/01/2018Cambio de domicilio social

    CL VIA AUGUSTA NUM.42-44 P.3 PTA.1 (BARCELONA)

  3. 17/01/2018Modificaciones estatutarias

Capital · events

  1. 31/05/2017Ampliación de capital
    Resulting capital: 420 000,00 € (+70 000,00 €)
  2. 09/12/2016Ampliación de capital
    Resulting capital: 350 000,00 € (+345 000,00 €)
  3. 04/06/2014Constitución
    Initial 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)

  1. 11/04/2022#6907209
    Modificaciones estatutarias
    CALA CELESTE RESTAURANTE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCESCO GIUSTI. Datos registrales. T 44332 , F 119, S 8, H B 453045, I/A 5 ( 4.04.22). 162584 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIE…
  2. 17/01/2018#4697338
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALA CELESTE RESTAURANTE SL. Revocaciones. ADM.SOLIDAR.: ANGELO TRENTA;GIANLUCA GRILLI. Nombramientos. ADM.UNICO: FRANCESCO GIUSTI. Modificaciones estatutarias. ARTICULO 17.- FACULTADES. Cambio de domicilio social. CL VIA AUGUSTA NUM.42-44 P.3 PTA.1 …
  3. 31/05/2017#4397161
    Ampliación de capital
    CALA CELESTE RESTAURANTE SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Datos registrales. T 44332 , F 119, S 8, H B 453045, I/A 3 (23.05.17).
  4. 09/12/2016#4144048
    Ampliación de capital
    CALA CELESTE RESTAURANTE SL. Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 44332 , F 118, S 8, H B 453045, I/A 2 (29.11.16).
  5. 04/06/2014#2834383
    ConstituciónNombramientos
    CALA CELESTE RESTAURANTE SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,ASI COMO LA IMPORTACION,EXPORTACION DE TALES PRODUCTOS.ELABORACION DE COMI…

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 VIA AUGUSTA NUM.42-44 P.3 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