DELIGHTFUL PASTAS SL
Hoja B437828· NIF B66033630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 412,00 €
- Incorporation :
- 28/05/2013
- Director :
- François Narcisse Abelard Henry
Legal information
Legal information for DELIGHTFUL PASTAS SL
Activity
DELIGHTFUL PASTAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 28 May 2013. The Spanish commercial register has published 8 filings for this company, from 28 May 2013 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 64 412,00 €.
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION GASTRONOMICA,RESTAURANTES,PUESTOS DE COMIDA,BARES,SNACK BAR,CATERING,CAFETERIA,LOCALES DE OCIO.SERVICIO DE COMIDA Y BEBIDAS.PODRA REALIZAR ACTIVIDADES COMPLEMENTARIAS.
Directors and representatives
Directors
Current
- François Narcisse Abelard HenrySince 17/05/2013Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Mendez Landaeta Dario JesusSince 17/05/2013Apoderado Solidario
Former
- Muñoz Villarejo DanielCeased on 07/01/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 5
- RevocacionesPublished 15/01/2015· Registered 07/01/2015· I/A 4
- RevocacionesPublished 12/08/2014· Registered 05/08/2014· I/A 3
- Ampliación de capitalPublished 12/08/2014· Registered 05/08/2014· I/A 3
- Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 3
- NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 28/05/2013· Registered 17/05/2013· I/A 1
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 1
Changes
- 12/08/2014Cambio de domicilio social
AV TEXTIL S/N, P.I.STA MARGARIDA II, P.VALLES L7 (TERRASSA)
Capital · events
- 12/08/2014Ampliación de capitalResulting capital: 64 412,00 € (+61 400,00 €)
- 28/05/2013ConstituciónInitial capital: 3 012,00 €
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)
- 15/01/2015#3138746Nombramientos
DELIGHTFUL PASTAS SL. Nombramientos. APODERAD.SOL: MENDEZ LANDAETA DARIO JESUS. Datos registrales. T 43771 , F 64, S 8, H B 437828, I/A 5 ( 7.01.15).
- 15/01/2015#3138745Revocaciones
DELIGHTFUL PASTAS SL. Revocaciones. APODERAD.SOL: MUÑOZ VILLAREJO DANIEL. Datos registrales. T 43771 , F 63, S 8, H B 437828, I/A 4 ( 7.01.15).
- 12/08/2014#2930196RevocacionesAmpliación de capitalCambio de domicilio social
DELIGHTFUL PASTAS SL. Revocaciones. ADM.SOLIDAR.: MENDEZ LANDAETA DARIO JESUS. Ampliación de capital. Capital: 61.400,00 Euros. Resultante Suscrito: 64.412,00 Euros. Cambio de domicilio social. AV TEXTIL S/N, P.I.STA MARGARIDA II, P.VALLES L7 (TERRAS… - 26/02/2014#2688814Nombramientos
DELIGHTFUL PASTAS SL. Nombramientos. APODERAD.SOL: MUÑOZ VILLAREJO DANIEL. Datos registrales. T 43771 , F 62, S 8, H B 437828, I/A 2 (14.02.14).
- 28/05/2013#2295572ConstituciónNombramientos
DELIGHTFUL PASTAS SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION GASTRONOMICA,RESTAURANTES,PUESTOS DE COMIDA,BARES,SNACK BAR,CATERING,CAFETERIA,LOCALES DE OCIO.SERVICIO DE COMIDA Y B…
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 2013
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.