CHARITO 1953 GROUP SL

Hoja GI68885· NIF B42717157

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 800,00 €
Incorporation :
03/02/2021
Directors :
Vicente Cebral Pilon, Roser Valle Dominguez

Legal information

Legal information for CHARITO 1953 GROUP SL

NIF
Hoja registral
IRUS1000218572783
Legal formSociedad Limitada (SL)
Share capital51 800,00 €
Incorporation date03/02/2021
LocalityFortià
Register referenceTomo 3311 · Folio 63 · Hoja GI68885
StatusVigente

Activity

CHARITO 1953 GROUP SL is a Sociedad Limitada (SL) with its registered office in Fortià (Girona, Cataluña). It was incorporated on 3 February 2021. The Spanish commercial register has published 10 filings for this company, from 3 February 2021 to 16 February 2024, across 7 distinct types of filing. Its registered share capital is 51 800,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Servicios en restaurantes, cafés y bares. Comercio al por mayor de cualquier tipo de productos alimentarios. Alquiler de bienes muebles entre otros alquileres de marca comercial o franquicia. Prestación de servicios relacionados con la asistencia comercial de la marca o franquicia.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CHARITO 1953 GROUP SLValle Dominguez RoserValle Dominguez RoserCebral Pilon VicenteCebral Pilon VicenteSUPERHUNTERS GROUP SLSUPERHUNTERS GROUP SLDEKKON EUROPE S.LDEKKON EUROPE S.LDEKKON EUROPE SOCIEDAD LIMITADADEKKON EUROPE SOCIED…GRUPO MARVIN 2016 SAGRUPO MARVIN 2016 SACBL INVEST CAPITAL SLCBL INVEST CAPITAL SLCHARITO FOOD SERVICE SLCHARITO FOOD SERVICE…CHARITO SPAIN FRANCHISING SLCHARITO SPAIN FRANCH…ARIS I NAILA HOLDING SOCIEDAD LIMITADAARIS I NAILA HOLDING…

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 6
  2. Reducción de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  4. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 5
  5. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
  6. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
  7. Ampliación de capitalPublished 21/10/2021· Registered 14/10/2021· I/A 3
  8. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 2
  9. ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
  10. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ CREU DE LA BORDA, 1-BIS 17469 (FORTIA)

  2. 04/05/2023Modificaciones estatutarias

Capital · events

  1. 04/05/2023Reducción de capitalAmpliación de capital
    Resulting capital: 51 800,00 € (−73 200,00 €)
  2. 21/10/2021Ampliación de capital
    Resulting capital: 110 000,00 € (+107 000,00 €)
  3. 03/02/2021Constitución
    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. 16/02/2024#7938070
    Cambio de domicilio social
    CHARITO 1953 GROUP SL. Cambio de domicilio social. C/ CREU DE LA BORDA, 1-BIS 17469 (FORTIA). Datos registrales. T 3311 , F 63, S 8, H GI 68885, I/A 6 ( 9.02.24).
  2. 04/05/2023#7512201
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CHARITO 1953 GROUP SL. Reducción de capital. Importe reducción: 58.200,00 Euros. Resultante Suscrito: 51.800,00 Euros. Ampliación de capital. Capital: 73.200,00 Euros. Resultante Suscrito: 125.000,00 Euros. Modificaciones estatutarias. Se establece m…
  3. 07/04/2022#6901115
    Ceses/DimisionesNombramientos
    CHARITO 1953 GROUP SL. Ceses/Dimisiones. Adm. Unico: VICENTE CEBRAL PILON. Nombramientos. Adm. Solid.: VICENTE CEBRAL PILON;ROSER VALLE DOMINGUEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  4. 21/10/2021#6648321
    Ampliación de capital
    CHARITO 1953 GROUP SL. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 3311 , F 62, S 8, H GI 68885, I/A 3 (14.10.21).
  5. 18/02/2021#6264396
    Nombramientos
    CHARITO 1953 GROUP SL. Nombramientos. Apoderado: ROSER VALLE DOMINGUEZ. Datos registrales. T 3311 , F 61, S 8, H GI 68885, I/A 2 (11.02.21).
  6. 03/02/2021#6238595
    ConstituciónNombramientos
    CHARITO 1953 GROUP SL. Constitución. Comienzo de operaciones: 5.01.21. Objeto social: Servicios en restaurantes, cafés y bares. Comercio al por mayor de cualquier tipo de productos alimentarios. Alquiler de bienes muebles entre otros alquileres de ma…

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 2021

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 addressC/ CREU DE LA BORDA, 1-BIS 17469 (FORTIA), Fortià, Girona
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 — CNAE 5611 — are listed together.

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