CAROCHEHOSTELERIA SL
Hoja B435865· NIF B66005109
- Registered address :
- Activity :
- Fabricación de pastas alimenticias, cuscús y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/04/2013
- Director :
- Tejedor Portoles Maria
Legal information
Legal information for CAROCHEHOSTELERIA SL
Activity
CAROCHEHOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de pastas alimenticias, cuscús y productos similares” (CNAE 1073). It was incorporated on 15 April 2013. The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 25 March 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1073 · Fabricación de pastas alimenticias, cuscús y productos similares
Corporate purpose
ELABORACION DE PRODUCTOS COCINADOS PARA CONSUMIR EN LOCAL,LLEVAR Y SERVICIOA DOMICILIO.
Directors and representatives
Directors
Current
- Tejedor Portoles MariaSince 05/04/2013Administrador Único
Authorised representatives
Current
- Puig Arenas Jordi KevinSince 03/04/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 5
- Modificaciones estatutariasPublished 11/11/2014· Registered 29/10/2014· I/A 4
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 3
- Modificaciones estatutariasPublished 11/11/2013· Registered 04/11/2013· I/A 2
- ConstituciónPublished 15/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 1
Changes
- 25/03/2015Cambio de domicilio social
PS VINT-I DOS DE JULIOL,NUMERO 327, LOCAL K (TERRASSA)
- 11/11/2014Modificaciones estatutarias
- 11/11/2013Modificaciones estatutarias
Capital · events
- 15/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 25/03/2015#3251126Cambio de domicilio social
CAROCHEHOSTELERIA SL. Cambio de domicilio social. PS VINT-I DOS DE JULIOL,NUMERO 327, LOCAL K (TERRASSA). Datos registrales. T 43700 , F 80, S 8, H B 435865, I/A 5 (16.03.15).
- 11/11/2014#3055378Modificaciones estatutarias
CAROCHEHOSTELERIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43700 , F 79, S 8, H B 435865, I/A 4 (29.10.14).
- 10/04/2014#2760253Nombramientos
CAROCHEHOSTELERIA SL. Nombramientos. APODERAD.SOL: PUIG ARENAS JORDI KEVIN. Datos registrales. T 43700 , F 79, S 8, H B 435865, I/A 3 ( 3.04.14).
- 11/11/2013#2530201Modificaciones estatutarias
CAROCHEHOSTELERIA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43700 , F 79, S 8, H B 435865, I/A 2 ( 4.11.13).
- 15/04/2013#2226321ConstituciónNombramientos
CAROCHEHOSTELERIA SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: ELABORACION DE PRODUCTOS COCINADOS PARA CONSUMIR EN LOCAL,LLEVAR Y SERVICIOA DOMICILIO. Domicilio: CL VALLADOLID Num.17 P.1 PTA.2 (BARCELONA). Capital: 3.010,00 Eur…
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 2013
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 — Fabricación de pastas alimenticias, cuscús y productos similares — are listed together.