CASA TOÑO SL
Hoja B413486· NIF B65547481
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 21/07/2011
- Director :
- Lombardero Alvarez Jose
Legal information
Legal information for CASA TOÑO SL
Activity
CASA TOÑO 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 21 July 2011. The Spanish commercial register has published 5 filings for this company, from 21 July 2011 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
GESTION Y EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS Y HOSTELERIAS EN GENERAL.Domicilio: CL ARAGON Num.254 P.5 PTA.3 (BARCELONA).
Directors and representatives
Directors
Current
- Lombardero Alvarez JoseSince 11/07/2011Administrador Único
Authorised representatives
Current
- Samitier Torres CarlosSince 11/02/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/04/2023· Registered 29/03/2023· I/A 4
- NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 3
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
- ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1
Changes
- 09/05/2013Modificaciones estatutarias
Capital · events
- 11/04/2023Ampliación de capitalResulting capital: 110 000,00 € (+100 000,00 €)
- 21/07/2011ConstituciónInitial capital: 10 000,00 €
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)
- 11/04/2023#7477439Ampliación de capital
CASA TOÑO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 42663 , F 171, S 8, H B 413486, I/A 4 (29.03.23).
- 22/02/2016#3726217Nombramientos
CASA TOÑO SL. Nombramientos. APODERAD.SOL: SAMITIER TORRES CARLOS. Datos registrales. T 42663 , F 171, S 8, H B 413486, I/A 3 (11.02.16).
- 09/05/2013#2263975Modificaciones estatutarias
CASA TOÑO SL. Modificaciones estatutarias. SUPRESION PARRAFO 4 ART.14.- SISTEMA RETRIBUTIVO DEL ORGANODE ADMINISTRACION SOCIAL. Datos registrales. T 42663 , F 170, S 8, H B 413486, I/A 2 (29.04.13).
- 21/07/2011#1309922ConstituciónNombramientos
CASA TOÑO SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: GESTION Y EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS Y HOSTELERIAS EN GENERAL.Domicilio: CL ARAGON Num.254 P.5 PTA.3 (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. …
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.