CATERING LIGABUE ESPAGNA SL
Hoja B438348· NIF B66046673
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2013
Legal information
Legal information for CATERING LIGABUE ESPAGNA SL
Activity
CATERING LIGABUE ESPAGNA 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 May 2013. The Spanish commercial register has published 11 filings for this company, from 11 June 2013 to 1 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
GESTION DE TIENDAS Y GRANDES ALMACENES,BARES,RESTAURANTES,HOTELES Y COMPLEJOS TURISTICOS,CAFETERIAS Y EMPRESAS COMERCIALES DE DIVERSOS TIPOS,INCLUSO SI OPERAN CON UN SISTEMA DE COMERCIALIZACION DE FRANQUICIA,ETC.
Directors and representatives
Directors
Former
- VILCRES GESTION EMPRESARIAL SLCeased on 31/12/2018Consejero
- Laura GysinCeased on 31/12/2018Consejero
- Fernandez Alvarez Maria LuisaCeased on 31/12/2018Secretario no Consejero
- Alessandro PorzioCeased on 22/02/2019Liquidador
- Peris Llull Jose JacoboCeased on 22/02/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/03/2019· Registered 22/02/2019· I/A 5
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 5
- ExtinciónPublished 01/03/2019· Registered 22/02/2019· I/A 5
- RevocacionesPublished 10/01/2019· Registered 31/12/2018· I/A 4
- NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 4
- RevocacionesPublished 12/03/2015· Registered 05/03/2015· I/A 3
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 3
- RevocacionesPublished 08/08/2013· Registered 01/08/2013· I/A 2
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 2
- ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1
Changes
- 01/03/2019Extinción
Capital · events
- 11/06/2013ConstituciónInitial 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)
- 01/03/2019#5286196RevocacionesNombramientosExtinción
CATERING LIGABUE ESPAGNA SL. Revocaciones. ADM.UNICO: ALESSANDRO PORZIO. LIQUIDADOR: ALESSANDRO PORZIO;PERIS LLULL JOSE JACOBO. Nombramientos. LIQUIDADOR: ALESSANDRO PORZIO;PERIS LLULL JOSE JACOBO. Extinción. Datos registrales. T 43788 , F 93, S 8, H… - 10/01/2019#10527362RevocacionesNombramientos
CATERING LIGABUE ESPAGNA SL. Revocaciones. CONSEJERO: ALESSANDRO PORZIO. PRESIDENTE: ALESSANDRO PORZIO. CONS. DELEG.: ALESSANDRO PORZIO. CONSEJERO: LAURA GYSIN;VILCRES GESTION EMPRESARIAL SL. REPR.143 RRM: VILLOLDO MAZO CARLOS. SECR.NO CONS: FERNANDE… - 12/03/2015#3233175RevocacionesNombramientos
CATERING LIGABUE ESPAGNA SL. Revocaciones. V-SEC NO CON: BRUZON BARRERAS ALVARO. Nombramientos. V-SEC NO CON: LOPEZ IGLESIAS ALFONSO. Datos registrales. T 43788 , F 92, S 8, H B 438348, I/A 3 ( 5.03.15).
- 08/08/2013#2406684RevocacionesNombramientos
CATERING LIGABUE ESPAGNA SL. Revocaciones. REPR.143 RRM: VILLOLDO MAZO CARLOS. ADM.UNICO: VILCRES GESTION EMPRESARIAL SL. Nombramientos. CONSEJERO: ALESSANDRO PORZIO. PRESIDENTE: ALESSANDRO PORZIO. CONS. DELEG.: ALESSANDRO PORZIO. CONSEJERO: LAURA GY… - 11/06/2013#2317784ConstituciónNombramientos
CATERING LIGABUE ESPAGNA SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: GESTION DE TIENDAS Y GRANDES ALMACENES,BARES,RESTAURANTES,HOTELES Y COMPLEJOS TURISTICOS,CAFETERIAS Y EMPRESAS COMERCIALES DE DIVERSOS TIPOS,INCLUSO SI OPERA…
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 — Restaurantes y puestos de comidas — are listed together.