CONSTRUCCIONES GIRONA 2018 S.L
Hoja B545530· NIF B67564211
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/02/2020
- Director :
- Adino Jozafat Esajas
- Former name :
- TENA PROJECTS S.L
Legal information
Legal information for CONSTRUCCIONES GIRONA 2018 S.L
Activity
CONSTRUCCIONES GIRONA 2018 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 17 February 2020. The Spanish commercial register has published 11 filings for this company, from 17 February 2020 to 24 November 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LA GESTION DE RESTAURANTES Y LOCALES DE ALIMENTACION,CATERING Y "TAKEAWAY" (COMIDA PARA LLEVAR).
Directors and representatives
Directors
Current
- Adino Jozafat EsajasSince 10/08/2023Administrador Único
Former
- Tena Rodriguez AlbertoCeased on 10/08/2023Administrador Único
- Tena Alonso RaulCeased on 23/11/2020Administrador Solidario
Authorised representatives
Current
- Hamza Belmkadem TermachinSince 24/08/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/11/2023· Registered 17/11/2023· I/A 6
- NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 5
- RevocacionesPublished 21/08/2023· Registered 10/08/2023· I/A 4
- NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 4
- Cambio de domicilio socialPublished 21/08/2023· Registered 10/08/2023· I/A 4
- RevocacionesPublished 30/11/2020· Registered 23/11/2020· I/A 2
- NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 2
- Cambio de objeto socialPublished 30/11/2020· Registered 23/11/2020· I/A 2
- ConstituciónPublished 17/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 06/02/2020· I/A 1
Changes
- 21/08/2023Cambio de domicilio social
TR DE GRACIA Num.56 (BARCELONA)
- 30/11/2020Cambio de objeto social
AMPLIAR A:LA GESTION DE RESTAURANTES Y LOCALES DE ALIMENTACION,CATERING Y "TAKEAWAY" (COMIDA PARA LLEVAR).
Capital · events
- 17/02/2020ConstituciónInitial 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)
- 24/11/2023#7810147
Company name: TENA PROJECTS S.L
Cambio de denominación socialTENA PROJECTS S.L. Cambio de denominación social. CONSTRUCCIONES GIRONA 2018 S.L. Datos registrales. T 47233 , F 78, S 8, H B 545530, I/A 6 (17.11.23).
- 01/09/2023#7697015
Company name: TENA PROJECTS S.L
NombramientosTENA PROJECTS S.L. Nombramientos. APODERAD.SOL: HAMZA BELMKADEM TERMACHIN. Datos registrales. T 47233 , F 76, S 8, H B 545530, I/A 5 (24.08.23).
- 21/08/2023#7681791
Company name: TENA PROJECTS S.L
RevocacionesNombramientosCambio de domicilio socialTENA PROJECTS S.L. Revocaciones. ADM.UNICO: TENA RODRIGUEZ ALBERTO. Nombramientos. ADM.UNICO: ADINO JOZAFAT ESAJAS. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ADINO JOZAFAT ESAJAS. Cambio de domicilio social. TR DE GRACIA Num.56 (BARCELONA)… - 30/11/2020#6143548
Company name: TENA PROJECTS S.L
TENA PROJECTS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALBERTO TENA RODRIGUEZ. Datos registrales. T 47233 , F 76, S 8, H B 545530, I/A 3 (23.11.20).
- 30/11/2020#6143547
Company name: TENA PROJECTS S.L
RevocacionesNombramientosCambio de objeto socialTENA PROJECTS S.L. Revocaciones. ADM.SOLIDAR.: TENA ALONSO RAUL;TENA RODRIGUEZ ALBERTO. Nombramientos. ADM.UNICO: TENA RODRIGUEZ ALBERTO. Cambio de objeto social. AMPLIAR A:LA GESTION DE RESTAURANTES Y LOCALES DE ALIMENTACION,CATERING Y "TAKEAWAY" (C… - 17/02/2020#5796578
Company name: TENA PROJECTS S.L
ConstituciónNombramientosTENA PROJECTS S.L. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: LA REFORMA DE INMUEBLES Y CONSTRUCCION; COMPRAVENTA Y ALQUILER DE INMUEBLES. Domicilio: PZ ENRIC MORERA NUM. 7 LOCAL (SABADELL). Capital: 3.100,00 Euros. Nombramientos…
Official documents
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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
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.