DISCRETO ENCANTO SL

Hoja B461060· NIF B66438516

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2015
Director :
Fernandez Gonzalez Berta Isabel

Legal information

Legal information for DISCRETO ENCANTO SL

NIF
Hoja registral
IRUS1000370297467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2015
LocalityBarcelona
Phone
Register referenceTomo 44609 · Folio 2 · Hoja B461060
StatusVigente

Activity

DISCRETO ENCANTO 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 January 2015. The Spanish commercial register has published 7 filings for this company, from 9 January 2015 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

(CNAE 5610).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISCRETO ENCANTO SLFernandez Gonzalez Berta IsabelFernandez Gonzalez B…RAVAL BRUNCH S.LRAVAL BRUNCH S.L

Registered actos

  1. RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 4
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 3
  4. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 2
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 2
  6. ConstituciónPublished 09/01/2015· Registered 31/12/2014· I/A 1
  7. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 1

Changes

  1. 13/12/2018Modificaciones estatutarias

Capital · events

  1. 09/01/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/10/2024#8284828
    RevocacionesNombramientos
    DISCRETO ENCANTO SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ GONZALEZ BERTA ISABEL;GARCIA SANGRA JORDINA;COLOMA PEDREROL SERGI. Nombramientos. ADM.UNICO: FERNANDEZ GONZALEZ BERTA ISABEL. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL SOCI…
  2. 13/12/2018#5172042
    Modificaciones estatutarias
    DISCRETO ENCANTO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44609 , F 2, S 8, H B 461060, I/A 3 ( 4.12.18).
  3. 17/05/2017#4374183
    RevocacionesNombramientos
    DISCRETO ENCANTO SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ GONZALEZ BERTA ISABEL;COLOMA PEDREROL SERGI. Nombramientos. ADM.SOLIDAR.: FERNANDEZ GONZALEZ BERTA ISABEL;GARCIA SANGRA JORDINA;COLOMA PEDREROL SERGI. Datos registrales. T 44609 , F 1, S 8, H…
  4. 09/01/2015#10476008
    ConstituciónNombramientos
    DISCRETO ENCANTO SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: (CNAE 5610).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS…

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 2015

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 addressPZ SALVADOR SEGUI, 1-9 (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