CONSTRUCCIONES AISANOVA S.L
Hoja B508995· NIF B67069021
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2017
- Director :
- Garcia Moreno Francisco Jose
Legal information
Legal information for CONSTRUCCIONES AISANOVA S.L
Activity
CONSTRUCCIONES AISANOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 September 2017. The Spanish commercial register has published 7 filings for this company, from 14 September 2017 to 26 July 2023, 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
AMPLIAR A: OTRAS ACTIVIDADES: LA EXPLOTACION DE RESTAURANTES, BARES, INCLUIDOS BARES CON TERRAZA AL AIRE LIBRE, TABERNAS, CAFETERIAS, PUBS, DISCOTECAS Y DEMAS LUGARES DE COPAS, CNAE 5610, RESTAURANTES Y PUESTOS DE COMIDA...
Directors and representatives
Directors
Current
- Garcia Moreno Francisco JoseSince 06/09/2017Administrador Único
Authorised representatives
Former
- Abdelouahab AssahliCeased on 14/09/2018Apoderado Solidario
- Aissam AssahliCeased on 14/09/2018Apoderado Solidario
- Atif AssahliCeased on 14/09/2018Apoderado Solidario
- Novales Gonzalez Juan CarlosCeased on 14/09/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/07/2023· Registered 18/07/2023· I/A 5
- Cambio de objeto socialPublished 26/07/2023· Registered 18/07/2023· I/A 5
- RevocacionesPublished 21/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 2
- ConstituciónPublished 14/09/2017· Registered 06/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 1
Changes
- 26/07/2023Cambio de domicilio social
CL FALGUERA Num.45 P.BJ (SANT FELIU DE LLOBREGAT)
- 26/07/2023Cambio de objeto social
AMPLIAR A: OTRAS ACTIVIDADES: LA EXPLOTACION DE RESTAURANTES, BARES, INCLUIDOS BARES CON TERRAZA AL AIRE LIBRE, TABERNAS, CAFETERIAS, PUBS, DISCOTECAS Y DEMAS LUGARES DE COPAS, CNAE 5610, RESTAURANTES Y PUESTOS DE COMIDA...
Capital · events
- 14/09/2017ConstituciónInitial 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)
- 26/07/2023#7644815Cambio de domicilio socialCambio de objeto social
CONSTRUCCIONES AISANOVA S.L. Cambio de domicilio social. CL FALGUERA Num.45 P.BJ (SANT FELIU DE LLOBREGAT). Cambio de objeto social. AMPLIAR A: OTRAS ACTIVIDADES: LA EXPLOTACION DE RESTAURANTES, BARES, INCLUIDOS BARES CON TERRAZA AL AIRE LIBRE, TABER… - 18/01/2022#6763866
CONSTRUCCIONES AISANOVA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCISCO JOSE GARCIA MORENO. Datos registrales. T 46086 , F 218, S 8, H B 508995, I/A 4 (10.01.22).
- 21/09/2018#5057913Revocaciones
CONSTRUCCIONES AISANOVA S.L. Revocaciones. APODERAD.SOL: NOVALES GONZALEZ JUAN CARLOS;ATIF ASSAHLI;ABDELOUAHAB ASSAHLI;AISSAM ASSAHLI. Datos registrales. T 46086 , F 217, S 8, H B 508995, I/A 3 (14.09.18).
- 21/09/2017#4549375Nombramientos
CONSTRUCCIONES AISANOVA S.L. Nombramientos. APODERAD.SOL: NOVALES GONZALEZ JUAN CARLOS;ATIF ASSAHLI;ABDELOUAHAB ASSAHLI;AISSAM ASSAHLI. Datos registrales. T 46086 , F 217, S 8, H B 508995, I/A 2 (13.09.17).
- 14/09/2017#4541150ConstituciónNombramientos
CONSTRUCCIONES AISANOVA S.L. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: ACTIVIDAD PRINCIPAL: CONSTRUCCION DE TODO TIPO DE OBRA NUEVA Y REHABILITACION; CNAE DE LA ACTIVIDAD PRINCIPAL CONSTRUCCION EDIFICIOS RESIDENCIALES (4121). Dom…
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 2017
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.