DE HAAN & ROUTS SL

Hoja B304101· NIF B63396477

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Gustavo Andre Moura

Legal information

Legal information for DE HAAN & ROUTS SL

NIF
Hoja registral
IRUS1000355395582
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 37566 · Folio 104 · Hoja B304101
StatusVigente

Activity

DE HAAN & ROUTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 23 June 2021 to 7 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DE HAAN & ROUTS SLGustavo Andre MouraGustavo Andre Moura

Registered actos

  1. RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 4
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 4
  3. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 4
  4. RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 3
  5. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 3

Changes

  1. 07/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2023#7423861
    RevocacionesNombramientosModificaciones estatutarias
    DE HAAN & ROUTS SL. Revocaciones. ADM.SOLIDAR.: VALLS RUBIES CRISTINA;GUSTAVO ANDRE MOURA. Nombramientos. ADM.UNICO: GUSTAVO ANDRE MOURA. Modificaciones estatutarias. ARTICULO 37.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. …
  2. 23/06/2021#6491479
    RevocacionesNombramientos
    DE HAAN & ROUTS SL. Revocaciones. ADM.SOLIDAR.: LANUZA FERRER JORDI;PABLO DEL MORAL CARMEN. Nombramientos. ADM.SOLIDAR.: VALLS RUBIES CRISTINA;GUSTAVO ANDRE MOURA. Datos registrales. T 37566 , F 104, S 8, H B 304101, I/A 3 (15.06.21).

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

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 addressMATILDE, 2 6, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector