CITY RESTAURANT SL
Hoja B272968· NIF B63191720
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 370,00 €
- Director :
- Lamazares Oller Ramon
Legal information
Legal information for CITY RESTAURANT SL
Activity
CITY RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 1 370,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lamazares Oller RamonAdministrador Único
Auditors
Current
- BLAZQUEZ PLANAS I ASSOCIATS SLSince 05/04/2013Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2021· Registered 27/05/2021· I/A 7
- Escisión parcialPublished 26/02/2014· Registered 18/02/2014· I/A 5
- NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 4
- Reducción de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 2
- Ampliación de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 2
- Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 2
Changes
- 04/06/2021Modificaciones estatutarias
- 07/08/2009Modificaciones estatutarias
Capital · events
- 07/08/2009Reducción de capitalAmpliación de capitalResulting capital: 1 370,00 € (−135 630,00 €)
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)
- 04/06/2021#6457242Modificaciones estatutarias
CITY RESTAURANT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. ADMINISTRACION. Datos registrales. T 35580 , F 56, S 8, H B 272968, I/A 7 (27.05.21).
- 04/06/2021#6457241
CITY RESTAURANT SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GLOBAL AREA BCN SL. Datos registrales. T 35580 , F 55, S 8, H B 272968, I/A 6 (27.05.21).
- 26/02/2014#2689670Escisión parcial
CITY RESTAURANT SL. Escisión parcial. Sociedades beneficiarias de la escisión: BCN MAREMAGNUM 2013 SL. Datos registrales. T 35580 , F 53, S 8, H B 272968, I/A 5 (18.02.14).
- 16/04/2013#2228555Nombramientos
CITY RESTAURANT SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 35580 , F 53, S 8, H B 272968, I/A 4 ( 5.04.13).
- 22/11/2010#955112
CITY RESTAURANT SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "RAMON LAMAZARES OLLER". Datos registrales. T 35580 , F 52, S 8, H B 272968, I/A 3 (10.11.10).
- 07/08/2009#337419Reducción de capitalAmpliación de capitalModificaciones estatutarias
CITY RESTAURANT SL. Reducción de capital. Importe reducción: 135.630,00 Euros. Resultante Suscrito: 1.370,00 Euros. Ampliación de capital. Capital: 135.630,00 Euros. Resultante Suscrito: 137.000,00 Euros. Modificaciones estatutarias. ARTICULO 16: REM…
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
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.