CATERING BY MARC ROCA SL

Hoja B470273· NIF B66560590

Struck off · 26/12/2017Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/06/2015

Legal information

Legal information for CATERING BY MARC ROCA SL

NIF
Hoja registral
IRUS1000371125137
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/06/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44882 · Folio 197 · Hoja B470273
StatusLiquidada

Activity

CATERING BY MARC ROCA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 June 2015. The Spanish commercial register has published 13 filings for this company, from 26 June 2015 to 26 December 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES,. TURISMO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/12/2017· Registered 13/12/2017· I/A 7
  2. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 7
  3. ExtinciónPublished 26/12/2017· Registered 13/12/2017· I/A 7
  4. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 6
  5. RevocacionesPublished 16/01/2017· Registered 05/01/2017· I/A 5
  6. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 5
  7. Ampliación de capitalPublished 17/10/2016· Registered 06/10/2016· I/A 4
  8. NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 3
  9. RevocacionesPublished 26/07/2016· Registered 15/07/2016· I/A 2
  10. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 2
  11. Cambio de domicilio socialPublished 26/07/2016· Registered 15/07/2016· I/A 2
  12. ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
  13. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1

Changes

  1. 26/12/2017Extinción
  2. 26/07/2016Cambio de domicilio social

    CL PAU VILA Num.22 P.2 PTA.7 (SANT CUGAT DEL VALLES)

Capital · events

  1. 17/10/2016Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 26/06/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/12/2017#4674557
    RevocacionesNombramientosExtinción
    CATERING BY MARC ROCA SL. Revocaciones. ADM.UNICO: FIRPO SL. REPR.143 RRM: BIRGIT KNUTH MARTEN. LIQUIDADOR: FIRPO SL. REPR.143 RRM: BIRGIT KNUTH MARTEN. Nombramientos. LIQUIDADOR: FIRPO SL. REPR.143 RRM: BIRGIT KNUTH MARTEN. Extinción. Datos registra…
  2. 07/07/2017#4452379
    Nombramientos
    CATERING BY MARC ROCA SL. Nombramientos. APODERAD.SOL: KNUTH MARTEN ESTEFANIA ELENA. Datos registrales. T 44882 , F 197, S 8, H B 470273, I/A 6 (30.06.17).
  3. 16/01/2017#4191259
    RevocacionesNombramientos
    CATERING BY MARC ROCA SL. Revocaciones. ADM.UNICO: KNUTH MARTEN JORGE. Nombramientos. ADM.UNICO: FIRPO SL. REPR.143 RRM: BIRGIT KNUTH MARTEN. Datos registrales. T 44882 , F 197, S 8, H B 470273, I/A 5 ( 5.01.17).
  4. 17/10/2016#4064302
    Ampliación de capital
    CATERING BY MARC ROCA SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 44882 , F 196, S 8, H B 470273, I/A 4 ( 6.10.16).
  5. 10/08/2016#3979080
    Nombramientos
    CATERING BY MARC ROCA SL. Nombramientos. APODERAD.SOL: SANCHIZ TORT JOSEP. Datos registrales. T 44882 , F 196, S 8, H B 470273, I/A 3 ( 1.08.16).
  6. 26/07/2016#3955683
    RevocacionesNombramientosCambio de domicilio social
    CATERING BY MARC ROCA SL. Revocaciones. ADM.SOLIDAR.: COLL TRIUS PABLO;PARERA PEREZ EMILIO;ROCA ALDOMA MARC. Nombramientos. ADM.UNICO: KNUTH MARTEN JORGE. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FIRPO, SL. Cambio de domicilio social. CL P…
  7. 26/06/2015#3388971
    ConstituciónNombramientos
    CATERING BY MARC ROCA SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS,…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU VILA Num.22 P.2 PTA.7 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector