DI GARDA RISTOBAR SL

Hoja B411165· NIF B65608747

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
397 760,00 €
Incorporation :
24/08/2011
Director :
Giorgio Tonola
Former name :
FLORAL CAFE MANDRI SL

Legal information

Legal information for DI GARDA RISTOBAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital397 760,00 €
Incorporation date24/08/2011
LocalityBarcelona
Phone
Register referenceTomo 42693 · Folio 109 · Hoja B411165
Former names
HOLA SUSHI SL2011-08-24 → 2011-12-01
FLORAL CAFE MANDRI SL2012-07-02 → 2015-12-24
StatusVigente

Activity

DI GARDA RISTOBAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 August 2011. The Spanish commercial register has published 16 filings for this company, from 24 August 2011 to 24 October 2019, across 6 distinct types of filing. Its registered share capital is 397 760,00 €.

Corporate purpose

LA INSTALACION Y EXPLOTACION DE TODA CLASE DE NEGOCIOS ECUADRADOS DENTRO DE LAS ACTIVIDADES DE RESTAURACION Y AFINES.ORGANIZACION DE EVENTOS,BANQUETES,EXPOSICIONES,FERIAS,CONGRESOS Y SIMILARES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DI GARDA RISTOBAR SLGiorgio TonolaGiorgio TonolaLA GRANJA 1872 SLLA GRANJA 1872 SLPIZZERIA LAGO DI GARDA SLPIZZERIA LAGO DI GAR…

Registered actos

  1. RevocacionesPublished 24/10/2019· Registered 16/10/2019· I/A 9
  2. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 9
  3. DisoluciónPublished 24/10/2019· Registered 16/10/2019· I/A 9
  4. Cambio de denominación socialPublished 24/12/2015· Registered 16/12/2015· I/A 8
  5. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 7
  6. RevocacionesPublished 16/11/2015· Registered 06/11/2015· I/A 6
  7. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 6
  8. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 6
  9. Ampliación de capitalPublished 03/02/2014· Registered 24/01/2014· I/A 5
  10. Ampliación de capitalPublished 02/07/2012· Registered 20/06/2012· I/A 4
  11. Ampliación de capitalPublished 01/12/2011· Registered 21/11/2011· I/A 3
  12. Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 3
  13. RevocacionesPublished 13/09/2011· Registered 01/09/2011· I/A 2
  14. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 2
  15. ConstituciónPublished 24/08/2011· Registered 10/08/2011· I/A 1
  16. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 1

Changes

  1. 24/10/2019Cambio de denominación social

    FLORAL CAFE MANDRI SL→DI GARDA RISTOBAR SL

  2. 24/10/2019Disolución
  3. 02/07/2012Cambio de denominación social

    HOLA SUSHI SL→FLORAL CAFE MANDRI SL

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 397 760,00 € (+115 000,00 €)
  2. 03/02/2014Ampliación de capital
    Resulting capital: 282 760,00 € (+127 760,00 €)
  3. 02/07/2012Ampliación de capital
    Resulting capital: 155 000,00 € (+65 000,00 €)
  4. 01/12/2011Ampliación de capital
    Resulting capital: 90 000,00 € (+85 500,00 €)
  5. 24/08/2011Constitución
    Initial capital: 4 500,00 €

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. 24/10/2019#5629986
    RevocacionesNombramientosDisolución
    DI GARDA RISTOBAR SL. Revocaciones. ADM.UNICO: GIORGIO TONOLA. Nombramientos. LIQUIDADOR: GIORGIO TONOLA. Disolución. Voluntaria. Datos registrales. T 42693 , F 109, S 8, H B 411165, I/A 9 (16.10.19).
  2. 24/12/2015#3647489

    Company name: FLORAL CAFE MANDRI SL

    Cambio de denominación social
    FLORAL CAFE MANDRI SL. Cambio de denominación social. DI GARDA RISTOBAR SL. Datos registrales. T 42693 , F 109, S 8, H B 411165, I/A 8 (16.12.15).
  3. 01/12/2015#3611133

    Company name: FLORAL CAFE MANDRI SL

    Nombramientos
    FLORAL CAFE MANDRI SL. Nombramientos. APODERAD.SOL: TACIAS BUENO MERCEDES. Datos registrales. T 42693 , F 108, S 8, H B 411165, I/A 7 (24.11.15).
  4. 16/11/2015#3584962

    Company name: FLORAL CAFE MANDRI SL

    RevocacionesNombramientosAmpliación de capital
    FLORAL CAFE MANDRI SL. Revocaciones. ADM.UNICO: NUÑEZ SALMERON ALICIA. Nombramientos. ADM.UNICO: GIORGIO TONOLA. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 397.760,00 Euros. Datos registrales. T 42693 , F 108, S 8, H B 411…
  5. 03/02/2014#2648493

    Company name: FLORAL CAFE MANDRI SL

    Ampliación de capital
    FLORAL CAFE MANDRI SL. Ampliación de capital. Capital: 127.760,00 Euros. Resultante Suscrito: 282.760,00 Euros. Datos registrales. T 42693 , F 107, S 8, H B 411165, I/A 5 (24.01.14).
  6. 02/07/2012#1795181

    Company name: FLORAL CAFE MANDRI SL

    Ampliación de capital
    FLORAL CAFE MANDRI SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Datos registrales. T 42693 , F 106, S 8, H B 411165, I/A 4 (20.06.12).
  7. 01/12/2011#1485196

    Company name: HOLA SUSHI SL

    Ampliación de capitalCambio de denominación social
    HOLA SUSHI SL. Ampliación de capital. Capital: 85.500,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de denominación social. FLORAL CAFE MANDRI SL. Datos registrales. T 42693 , F 105, S 8, H B 411165, I/A 3 (21.11.11).
  8. 13/09/2011#1373118

    Company name: HOLA SUSHI SL

    RevocacionesNombramientos
    HOLA SUSHI SL. Revocaciones. ADM.CONJUNTO: NUÑEZ SALMERON ALICIA;BOIRIA DIAZ LUIS;GAGO RIUS MARCEL. Nombramientos. ADM.UNICO: NUÑEZ SALMERON ALICIA. Datos registrales. T 42693 , F 105, S 8, H B 411165, I/A 2 ( 1.09.11).
  9. 24/08/2011#1353810

    Company name: HOLA SUSHI SL

    ConstituciónNombramientos
    HOLA SUSHI SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: LA INSTALACION Y EXPLOTACION DE TODA CLASE DE NEGOCIOS ECUADRADOS DENTRO DE LAS ACTIVIDADES DE RESTAURACION Y AFINES.ORGANIZACION DE EVENTOS,BANQUETES,EXPOSICIONES,FERIAS,…

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 2011

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 MANDRI Num.25 P.BA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province