CONSORCIO EMPORDA SL
Hoja GI66985· NIF B55366553
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2020
- Director :
- Bastien Losarcos
Legal information
Legal information for CONSORCIO EMPORDA SL
Activity
CONSORCIO EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 20 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La hostelería en general y en particular la explotación de restaurantes, bares musicales, cafeterías, snacks, sala de espectáculos o cualquier otro que complemente los anteriores. La importación, exportación de todo tipo de maquinaria en general y productos textiles.
Directors and representatives
Directors
Current
- Bastien LosarcosSince 19/02/2020Administrador Único
Former
- Francisco Fernandez RoyCeased on 13/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Bastien Losarcos100 %
Individual · since 20/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bastien Losarcos100 %
Individual · ultimate beneficial owner · since 20/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 3
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 3
- Cambio de domicilio socialPublished 20/08/2020· Registered 13/08/2020· I/A 3
- Declaración de unipersonalidadPublished 20/08/2020· Registered 13/08/2020· I/A 2
- ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1
Changes
- 20/08/2020Cambio de domicilio social
C/ BADIA 55-A - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES)
- 20/08/2020Declaración de unipersonalidad
BASTIEN LOSARCOS
Capital · events
- 26/02/2020ConstituciónInitial 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)
- 20/08/2020#6002213Ceses/DimisionesNombramientosCambio de domicilio social
CONSORCIO EMPORDA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO FERNANDEZ ROY;BASTIEN LOSARCOS. Nombramientos. Adm. Unico: BASTIEN LOSARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio… - 20/08/2020#6002212Declaración de unipersonalidad
CONSORCIO EMPORDA SL. Declaración de unipersonalidad. Socio único: BASTIEN LOSARCOS. Datos registrales. T 3278 , F 100, S 8, H GI 66985, I/A 2 (13.08.20).
- 26/02/2020#5813761ConstituciónNombramientos
CONSORCIO EMPORDA SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: La hostelería en general y en particular la explotación de restaurantes, bares musicales, cafeterías, snacks, sala de espectáculos o cualquier otro que complemente …
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 2020
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.