DE REPENTE TODOFOOD SL
Hoja B404722· NIF B65452005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 000,00 €
- Incorporation :
- 14/12/2010
- Directors :
- Sanchez Galan Juan, Perez Garcia Maria Laura
Legal information
Legal information for DE REPENTE TODOFOOD SL
Activity
DE REPENTE TODOFOOD SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 14 December 2010. The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 8 November 2013, across 3 distinct types of filing. Its registered share capital is 68 000,00 €.
Corporate purpose
LA REALIZACION DE LOS SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION,EXPLOTACION DE BARES,CAFETERIAS,RESTAURANTES,ASI COMO LA PRESTACION DE LOS SERVICIOS DE CATERING.VENTA DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Sanchez Galan JuanSince 25/10/2013Administrador Solidario
- Perez Garcia Maria LauraSince 27/05/2013Administrador Solidario
Former
- Luna Gamez Juan AntonioCeased on 25/10/2013Administrador Solidario
- Luna Gamez DanielCeased on 25/10/2013Administrador Solidario
- Macho Alvarez EncarnacionCeased on 27/05/2013Administrador Único
Authorised representatives
Former
- Gonzalez Sanchez BibianoCeased on 12/06/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/11/2013· Registered 25/10/2013· I/A 5
- NombramientosPublished 08/11/2013· Registered 25/10/2013· I/A 5
- RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 4
- RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 3
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 3
- NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 2
- ConstituciónPublished 14/12/2010· Registered 30/11/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 1
Capital · events
- 14/12/2010ConstituciónInitial capital: 68 000,00 €
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)
- 08/11/2013#2527826RevocacionesNombramientos
DE REPENTE TODOFOOD SL. Revocaciones. ADM.SOLIDAR.: LUNA GAMEZ DANIEL;LUNA GAMEZ JUAN ANTONIO;PEREZ GARCIA MARIA LAURA. Nombramientos. ADM.SOLIDAR.: SANCHEZ GALAN JUAN;PEREZ GARCIA MARIA LAURA. Datos registrales. T 42224 , F 27, S 8, H B 404722, I/A … - 20/06/2013#2333348Revocaciones
DE REPENTE TODOFOOD SL. Revocaciones. APODERADO: GONZALEZ SANCHEZ BIBIANO. Datos registrales. T 42224 , F 27, S 8, H B 404722, I/A 4 (12.06.13).
- 04/06/2013#2306612RevocacionesNombramientos
DE REPENTE TODOFOOD SL. Revocaciones. ADM.UNICO: MACHO ALVAREZ ENCARNACION. Nombramientos. ADM.SOLIDAR.: LUNA GAMEZ DANIEL;LUNA GAMEZ JUAN ANTONIO;PEREZ GARCIA MARIA LAURA. Datos registrales. T 42224 , F 27, S 8, H B 404722, I/A 3 (27.05.13).
- 20/12/2010#991561Nombramientos
DE REPENTE TODOFOOD SL. Nombramientos. APODERADO: GONZALEZ SANCHEZ BIBIANO. Datos registrales. T 42224 , F 26, S 8, H B 404722, I/A 2 ( 7.12.10).
- 14/12/2010#984167ConstituciónNombramientos
DE REPENTE TODOFOOD SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: LA REALIZACION DE LOS SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION,EXPLOTACION DE BARES,CAFETERIAS,RESTAURANTES,ASI COMO LA PRESTACION DE LOS SERVICIOS DE CATER…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.