CREPNOVA FLEMING 15 SL

Hoja B450295· NIF B66220567

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2014
Director :
HOLDING FINANCIEROS CREP NOVA SL

Legal information

Legal information for CREPNOVA FLEMING 15 SL

NIF
Hoja registral
IRUS1000369217263
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2014
LocalityBarcelona
Phone
Register referenceTomo 44229 · Folio 172 · Hoja B450295
StatusVigente

Activity

CREPNOVA FLEMING 15 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 1 April 2014 to 25 October 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES,DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTA.ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION EN GENERAL DE VALORES,ACCIONES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CREPNOVA FLEMING 15 SLHOLDING FINANCIEROS CREP NOVA SLHOLDING FINANCIEROS …AGROALIMENTARIA FAER SLAGROALIMENTARIA FAER…RESTAURANTE DECORNER SLRESTAURANTE DECORNER…CREPNOVA SARRIA S.LCREPNOVA SARRIA S.LCREP NOVA DELIVERY S.LCREP NOVA DELIVERY S…CREPNOVA MERCAT S.LCREPNOVA MERCAT S.LCREPNOVA MAQUINISTA S.LCREPNOVA MAQUINISTA …CREP NOVA DIAGONAL S.LCREP NOVA DIAGONAL S…CREPNOVA MADRID 1 SLCREPNOVA MADRID 1 SL

Registered actos

  1. RevocacionesPublished 25/10/2023· Registered 17/10/2023· I/A 5
  2. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 5
  3. RevocacionesPublished 23/12/2022· Registered 16/12/2022· I/A 4
  4. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 4
  5. RevocacionesPublished 18/11/2020· Registered 10/11/2020· I/A 3
  6. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 3
  7. ConstituciónPublished 01/04/2014· Registered 24/03/2014· I/A 1
  8. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 1
  9. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 2

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 25/10/2023#7761343
    RevocacionesNombramientos
    CREPNOVA FLEMING 15 SL. Revocaciones. ADM.CONJUNTO: JORCAR NESKA POLITA SL. REPR.143 RRM: LACALLE DE LA CRUZ FRANCISCO JAVIER. ADM.CONJUNTO: WANAKA INVESTMENTS 2003 SL. REPR.143 RRM: COSTAFREDA ESCOFET ANDREU. Nombramientos. REPR.143 RRM: LONGHI DOME…
  2. 23/12/2022#7306960
    RevocacionesNombramientos
    CREPNOVA FLEMING 15 SL. Revocaciones. ADM.CONJUNTO: AKITAPAOLA 2018 SL. REPR.143 RRM: FARRES PIGUILLEM ERNESTO. Nombramientos. ADM.CONJUNTO: WANAKA INVESTMENTS 2003 SL. REPR.143 RRM: COSTAFREDA ESCOFET ANDREU. Otros conceptos: DISPENSAR A LOS ADMINIS…
  3. 18/11/2020#6124566
    RevocacionesNombramientos
    CREPNOVA FLEMING 15 SL. Revocaciones. ADM.CONJUNTO: FARRES PIGUILLEM ERNESTO. Nombramientos. ADM.CONJUNTO: AKITAPAOLA 2018 SL. REPR.143 RRM: FARRES PIGUILLEM ERNESTO. Datos registrales. T 44229 , F 172, S 8, H B 450295, I/A 3 (10.11.20).
  4. 01/04/2014#2744541
    ConstituciónNombramientos
    CREPNOVA FLEMING 15 SL. Constitución. Comienzo de operaciones: 27.01.14. Objeto social: EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES,DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTA.ADQUISICION,TENENCIA,DISFRUTE,ADMINIST…
  5. 01/04/2014#2744533
    Nombramientos
    CREPNOVA FLEMING 15 SL. Nombramientos. APODERAD.SOL: FARRES PIGUILLEM ERNESTO. Datos registrales. T 44229 , F 171, S 8, H B 450295, I/A 2 (24.03.14).

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR FLEMING Num.15 P.BA PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector