COCO VAIL BEER GARDEN SL
Hoja B475381· NIF B66636820
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 731,00 €
- Incorporation :
- 12/11/2015
- Directors :
- Ferrer Bou Albert, Carrasco Carrasco Andres, Garcia Santos Antonio, Rocafort Dolz Marc
Legal information
Legal information for COCO VAIL BEER GARDEN SL
Activity
COCO VAIL BEER GARDEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 November 2015. The Spanish commercial register has published 10 filings for this company, from 12 November 2015 to 11 July 2017, across 5 distinct types of filing. Its registered share capital is 158 731,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ACTIVIDAD PRINCIPAL: 5630- ESTABLECIMIENTOS DE BEBIDAS. OTRAS ACTIVIDADES: 5610 RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Current
- Ferrer Bou AlbertSince 10/02/2017Consejero
- Carrasco Carrasco AndresSince 04/11/2015Consejero
- Garcia Santos AntonioSince 04/11/2015Consejero
- Rocafort Dolz MarcSince 10/02/2017ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 11/07/2017· Registered 03/07/2017· I/A 6
- Ampliación de capitalPublished 03/07/2017· Registered 23/06/2017· I/A 5
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 4
- RevocacionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
- Ampliación de capitalPublished 20/02/2017· Registered 10/02/2017· I/A 3
- Modificaciones estatutariasPublished 20/02/2017· Registered 10/02/2017· I/A 3
- Ampliación de capitalPublished 09/12/2016· Registered 30/11/2016· I/A 2
- ConstituciónPublished 12/11/2015· Registered 04/11/2015· I/A 1
- NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 1
Changes
- 20/02/2017Modificaciones estatutarias
Capital · events
- 03/07/2017Ampliación de capitalResulting capital: 158 731,00 € (+33 000,00 €)
- 20/02/2017Ampliación de capitalResulting capital: 125 731,00 € (+22 631,00 €)
- 09/12/2016Ampliación de capitalResulting capital: 103 100,00 € (+100 000,00 €)
- 12/11/2015ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2017#4455638Revocaciones
COCO VAIL BEER GARDEN SL. Revocaciones. APODERAD.SOL: GARCIA SANTOS ANTONIO. Datos registrales. T 45048 , F 101, S 8, H B 475381, I/A 6 ( 3.07.17).
- 03/07/2017#4444312Ampliación de capital
COCO VAIL BEER GARDEN SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 158.731,00 Euros. Datos registrales. T 45048 , F 101, S 8, H B 475381, I/A 5 (23.06.17).
- 07/03/2017#4277624Nombramientos
COCO VAIL BEER GARDEN SL. Nombramientos. APODERAD.SOL: CARRASCO CARRASCO ANDRES;GARCIA SANTOS ANTONIO. Datos registrales. T 45048 , F 101, S 8, H B 475381, I/A 4 (27.02.17).
- 20/02/2017#4252812RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
COCO VAIL BEER GARDEN SL. Revocaciones. ADM.SOLIDAR.: CARRASCO CARRASCO ANDRES;GARCIA SANTOS ANTONIO. Nombramientos. CONSEJERO: CARRASCO CARRASCO ANDRES;GARCIA SANTOS ANTONIO. PRESIDENTE: GARCIA SANTOS ANTONIO. CONSEJERO: ROCAFORT DOLZ MARC. SECRETAR… - 09/12/2016#4143980Ampliación de capital
COCO VAIL BEER GARDEN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 45048 , F 99, S 8, H B 475381, I/A 2 (30.11.16).
- 12/11/2015#3580528ConstituciónNombramientos
COCO VAIL BEER GARDEN SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: ACTIVIDAD PRINCIPAL: 5630- ESTABLECIMIENTOS DE BEBIDAS. OTRAS ACTIVIDADES: 5610 RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: CL ARAGO, NUMERO 284 BIS (BARCELON…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.