CARDAMON GASTROPUB SL
Hoja B403859· NIF B65391112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 07/02/2011
Legal information
Legal information for CARDAMON GASTROPUB SL
Activity
CARDAMON GASTROPUB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 February 2011. The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 18 September 2014, across 4 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DE BAR,RESTAURANTE,CATERING,HOSTELERIA Y SIMILARES.
Directors and representatives
Directors
Former
- Asenjo Paul FelixCeased on 20/03/2012Administrador Único
- Giles David Hilton BrownCeased on 10/09/2014Liquidador
Authorised representatives
Former
- Mauricio Damian VidalCeased on 10/09/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/09/2014· Registered 10/09/2014· I/A 5
- NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 5
- ExtinciónPublished 18/09/2014· Registered 10/09/2014· I/A 5
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 4
- RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 3
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 18/09/2014Extinción
Capital · events
- 07/02/2011ConstituciónInitial capital: 3 300,00 €
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)
- 18/09/2014#2971559RevocacionesNombramientosExtinción
CARDAMON GASTROPUB SL. Revocaciones. ADM.UNICO: GILES DAVID HILTON BROWN. LIQUIDADOR: GILES DAVID HILTON BROWN. Nombramientos. LIQUIDADOR: GILES DAVID HILTON BROWN. Extinción. Datos registrales. T 42326 , F 6, S 8, H B 403859, I/A 5 (10.09.14).
- 18/05/2012#1728113Nombramientos
CARDAMON GASTROPUB SL. Nombramientos. ADM.UNICO: GILES DAVID HILTON BROWN. Datos registrales. T 42326 , F 6, S 8, H B 403859, I/A 4 ( 7.05.12).
- 30/03/2012#1665438Revocaciones
CARDAMON GASTROPUB SL. Revocaciones. ADM.UNICO: ASENJO PAUL FELIX. Datos registrales. T 42326 , F 5, S 8, H B 403859, I/A 3 (20.03.12).
- 08/02/2011#1059295Nombramientos
CARDAMON GASTROPUB SL. Nombramientos. APODERADO: MAURICIO DAMIAN VIDAL. Datos registrales. T 42326 , F 4, S 8, H B 403859, I/A 2 (28.01.11).
- 07/02/2011#1056106ConstituciónNombramientos
CARDAMON GASTROPUB SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE BAR,RESTAURANTE,CATERING,HOSTELERIA Y SIMILARES. Domicilio: CL CARDERS Num.31 (BARCELONA). Capital: 3.300,00 Euros. Nombramie…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.