CARRER DISSET SL
Hoja B406554· NIF B65461915
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/01/2011
Legal information
Legal information for CARRER DISSET SL
Activity
CARRER DISSET SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 January 2011. The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 23 August 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS,Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,ETC.
Directors and representatives
Directors
Former
- Vicens Paul JordiCeased on 11/08/2022Administrador Único
- Aguilo Revilla RicardoCeased on 08/11/2013Administrador Único
Authorised representatives
Current
- Aguilo Revilla Maria JoseSince 01/10/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/08/2022· Registered 11/08/2022· I/A 8
- Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 7
- RevocacionesPublished 18/11/2013· Registered 08/11/2013· I/A 5
- NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 5
- NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 3
- Cambio de domicilio socialPublished 02/08/2012· Registered 24/07/2012· I/A 2
- ConstituciónPublished 10/01/2011· Registered 29/12/2010· I/A 1
- NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 1
Changes
- 16/05/2017Cambio de domicilio social
CL PINTOR SERRASANTA Num.15 ESC.A P.1 PTA.2 (CASTELLDEFELS)
- 02/08/2012Cambio de domicilio social
CL L'ESCALA NUM.4, BLOQUE E ESC.A PTA
Capital · events
- 10/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 23/08/2022#7132177Revocaciones
CARRER DISSET SL. Revocaciones. ADM.UNICO: VICENS PAUL JORDI. Datos registrales. T 42278 , F 183, S 8, H B 406554, I/A 8 (11.08.22).
- 16/05/2017#4373116Cambio de domicilio social
CARRER DISSET SL. Cambio de domicilio social. CL PINTOR SERRASANTA Num.15 ESC.A P.1 PTA.2 (CASTELLDEFELS). Datos registrales. T 42278 , F 183, S 8, H B 406554, I/A 7 ( 8.05.17).
- 16/05/2017#4373114
CARRER DISSET SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42278 , F 183, S 8, H B 406554, I/A 6 ( 8.05.17).
- 18/11/2013#2540978RevocacionesNombramientos
CARRER DISSET SL. Revocaciones. ADM.UNICO: AGUILO REVILLA RICARDO. Nombramientos. ADM.UNICO: VICENS PAUL JORDI. Datos registrales. T 42278 , F 183, S 8, H B 406554, I/A 5 ( 8.11.13).
- 30/10/2013#2514973
CARRER DISSET SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: SANDRA MARTINEZ AGUILO. Datos registrales. T 42278 , F 183, S 8, H B 406554, I/A 4 (23.10.13).
- 08/10/2013#2480596Nombramientos
CARRER DISSET SL. Nombramientos. APODERAD.SOL: AGUILO REVILLA MARIA JOSE. Datos registrales. T 42278 , F 182, S 8, H B 406554, I/A 3 ( 1.10.13).
- 02/08/2012#1842140Cambio de domicilio social
CARRER DISSET SL. Cambio de domicilio social. CL L'ESCALA NUM.4, BLOQUE E ESC.A PTA. 7 (GAVA). Datos registrales. T 42278 , F 182, S 8, H B 406554, I/A 2 (24.07.12).
- 10/01/2011#10415599ConstituciónNombramientos
CARRER DISSET SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS,Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION Y ARRIENDO NO …
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.