CASTELLS BCN 2.1 SL
Hoja B443245· NIF B66116203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 21/10/2013
- Director :
- Joao Miguel Luis De Almeida
Legal information
Legal information for CASTELLS BCN 2.1 SL
Activity
CASTELLS BCN 2.1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 October 2013. The Spanish commercial register has published 8 filings for this company, from 21 October 2013 to 29 November 2018, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
LOS SERVICIOS DE ALIMENTACION,EXPLOTACION DE CAFES Y BARES CON O SIN COMIDA,CAFETERIAS,RESTAURANTES,PIZZERIAS, FRANKFURTS,CHURRERIAS,INCLUSO MONTADAS AL AIRE LIBRE,SERVICIOS DE CHOCOLATERIAS,HELADERIAS,HORCHATERIAS,ETC.
Directors and representatives
Directors
Current
- Joao Miguel Luis De AlmeidaSince 21/11/2018Administrador Único
Former
- Santos Bonfim SantiagoCeased on 21/11/2018Administrador Único
- Santos Bonfin SantiagoCeased on 05/11/2018Administrador Solidario
- Candalija Garcia OscarCeased on 05/11/2018Administrador Solidario
- Chiara Di VonaCeased on 05/11/2014Administrador Solidario
- Daniela SangesCeased on 05/11/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/11/2018· Registered 21/11/2018· I/A 4
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 4
- RevocacionesPublished 14/11/2018· Registered 05/11/2018· I/A 3
- NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 3
- RevocacionesPublished 14/11/2014· Registered 05/11/2014· I/A 2
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 2
- ConstituciónPublished 21/10/2013· Registered 14/10/2013· I/A 1
- NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 1
Capital · events
- 21/10/2013ConstituciónInitial capital: 3 005,00 €
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)
- 29/11/2018#5151666RevocacionesNombramientos
CASTELLS BCN 2.1 SL. Revocaciones. ADM.UNICO: SANTOS BONFIM SANTIAGO. Nombramientos. ADM.UNICO: JOAO MIGUEL LUIS DE ALMEIDA. Datos registrales. T 43970 , F 48, S 8, H B 443245, I/A 4 (21.11.18).
- 14/11/2018#5125084RevocacionesNombramientos
CASTELLS BCN 2.1 SL. Revocaciones. ADM.SOLIDAR.: SANTOS BONFIN SANTIAGO;CANDALIJA GARCIA OSCAR. Nombramientos. ADM.UNICO: SANTOS BONFIM SANTIAGO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DON SANTIAGO SANTOS BONFIM. D… - 14/11/2014#3061373RevocacionesNombramientos
CASTELLS BCN 2.1 SL. Revocaciones. ADM.SOLIDAR.: DANIELA SANGES;CHIARA DI VONA. Nombramientos. ADM.SOLIDAR.: SANTOS BONFIN SANTIAGO;CANDALIJA GARCIA OSCAR. Datos registrales. T 43970 , F 48, S 8, H B 443245, I/A 2 ( 5.11.14).
- 21/10/2013#2499673ConstituciónNombramientos
CASTELLS BCN 2.1 SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: LOS SERVICIOS DE ALIMENTACION,EXPLOTACION DE CAFES Y BARES CON O SIN COMIDA,CAFETERIAS,RESTAURANTES,PIZZERIAS, FRANKFURTS,CHURRERIAS,INCLUSO MONTADAS AL AIRE LIBRE,S…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.