CANIPOL MOST S.L
Hoja B543216· NIF B67550830
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2019
- Director :
- Fabian Deckwirth
Legal information
Legal information for CANIPOL MOST S.L
Activity
CANIPOL MOST 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 31 December 2019. The Spanish commercial register has published 10 filings for this company, from 31 December 2019 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYENDO EL SERVICIO DE COMIDA PARA LLEVAR. LA GESTION...
Directors and representatives
Directors
Current
- Fabian DeckwirthSince 25/07/2023Administrador Único
Former
- Figueras Hernandez XavierCeased on 25/07/2023Administrador Único
- Blazquez Quevedo SergiCeased on 17/03/2020Administrador Único
Authorised representatives
Current
- Nina RundeSince 19/06/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/08/2023· Registered 25/07/2023· I/A 5
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 5
- Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 4
- NombramientosPublished 01/07/2020· Registered 19/06/2020· I/A 3
- RevocacionesPublished 25/03/2020· Registered 17/03/2020· I/A 2
- NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 2
- Cambio de domicilio socialPublished 25/03/2020· Registered 17/03/2020· I/A 2
- Cambio de objeto socialPublished 25/03/2020· Registered 17/03/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 20/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 1
Changes
- 20/07/2020Modificaciones estatutarias
- 25/03/2020Cambio de domicilio social
CL ROGER DE LLURIA Num.137 P.1 PTA.1 (BARCELONA)
- 25/03/2020Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYENDO EL SERVICIO DE COMIDA PARA LLEVAR. LA GESTION...
Capital · events
- 31/12/2019ConstituciónInitial 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)
- 03/08/2023#7656163RevocacionesNombramientos
CANIPOL MOST S.L. Revocaciones. ADM.UNICO: FIGUERAS HERNANDEZ XAVIER. Nombramientos. ADM.UNICO: FABIAN DECKWIRTH. Datos registrales. T 47162 , F 141, S 8, H B 543216, I/A 5 (25.07.23).
- 20/07/2020#5955326Modificaciones estatutarias
CANIPOL MOST S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCHO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47162 , F 141, S 8, H B 543216, I/A 4 (13.07.20).
- 01/07/2020#5925272Nombramientos
CANIPOL MOST S.L. Nombramientos. APODERAD.SOL: NINA RUNDE. Datos registrales. T 47162 , F 139, S 8, H B 543216, I/A 3 (19.06.20).
- 25/03/2020#5857052RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CANIPOL MOST S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: FIGUERAS HERNANDEZ XAVIER. Cambio de domicilio social. CL ROGER DE LLURIA Num.137 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS … - 31/12/2019#5733617ConstituciónNombramientos
CANIPOL MOST S.L. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…
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 2019
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.