DUKE2413 S.L

Hoja B564260· NIF B05414461

Struck off · 10/04/2025Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/06/2021

Legal information

Legal information for DUKE2413 S.L

NIF
Hoja registral
IRUS1000380505236
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/06/2021
Register referenceTomo 47851 · Folio 119 · Hoja B564260
StatusLiquidada

Activity

DUKE2413 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 June 2021. The Spanish commercial register has published 12 filings for this company, from 14 June 2021 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYENDO EL SERVICIO DE COMIDA PARA LLEVAR. ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/04/2025· Registered 03/04/2025· I/A 5
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  3. ExtinciónPublished 10/04/2025· Registered 03/04/2025· I/A 5
  4. RevocacionesPublished 08/04/2022· Registered 01/04/2022· I/A 4
  5. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 4
  6. Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 4
  7. RevocacionesPublished 24/11/2021· Registered 16/11/2021· I/A 3
  8. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 3
  9. RevocacionesPublished 25/08/2021· Registered 17/08/2021· I/A 2
  10. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 2
  11. ConstituciónPublished 14/06/2021· Registered 04/06/2021· I/A 1
  12. NombramientosPublished 14/06/2021· Registered 04/06/2021· I/A 1

Changes

  1. 10/04/2025Extinción
  2. 08/04/2022Modificaciones estatutarias

Capital · events

  1. 14/06/2021Constitución
    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. 10/04/2025#8585140
    RevocacionesNombramientosExtinción
    DUKE2413 S.L. Revocaciones. ADM.UNICO: FREDERIC MARC JEAN GATTEAU. LIQUIDADOR: FREDERIC MARC JEAN GATTEAU. Nombramientos. LIQUIDADOR: FREDERIC MARC JEAN GATTEAU. Extinción. Datos registrales. S 8 , H B 564260, I/A 5 ( 3.04.25).
  2. 08/04/2022#6903743
    RevocacionesNombramientosModificaciones estatutarias
    DUKE2413 S.L. Revocaciones. ADM.SOLIDAR.: ALEXANDER PANIN;FREDERIC MARC JEAN GATTEAU. Nombramientos. ADM.UNICO: FREDERIC MARC JEAN GATTEAU. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL…
  3. 24/11/2021#6695670
    RevocacionesNombramientos
    DUKE2413 S.L. Revocaciones. ADM.UNICO: ALEXANDER PANIN. Nombramientos. ADM.SOLIDAR.: ALEXANDER PANIN;FREDERIC MARC JEAN GATTEAU. Datos registrales. T 47851 , F 119, S 8, H B 564260, I/A 3 (16.11.21).
  4. 25/08/2021#6582232
    RevocacionesNombramientos
    DUKE2413 S.L. Revocaciones. ADM.CONJUNTO: FRANCESCO GIOIELLI;ALEXANDER PANIN. Nombramientos. ADM.UNICO: ALEXANDER PANIN. Datos registrales. T 47851 , F 119, S 8, H B 564260, I/A 2 (17.08.21).
  5. 14/06/2021#6471989
    ConstituciónNombramientos
    DUKE2413 S.L. Constitución. Comienzo de operaciones: 26.04.21. Objeto social: LA PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYENDO…

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 2021

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 UNIO NUM.30 P.3 PTA.2 (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