EGARA HOSTELERIA MODERNA SL
Hoja B446955· NIF B66201724
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2014
Legal information
Legal information for EGARA HOSTELERIA MODERNA SL
Activity
EGARA HOSTELERIA MODERNA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 January 2014. The Spanish commercial register has published 12 filings for this company, from 22 January 2014 to 15 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
TURISMO,HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Former
- Lopez Aranega Jose MiguelCeased on 29/04/2015Administrador Solidario
- Lopez Rodriguez Maria CarmenCeased on 29/04/2015Administrador Solidario
- Navarro Lozano EduardoCeased on 31/07/2014Administrador Único
- Segarra Benages RicardCeased on 07/04/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/04/2016· Registered 07/04/2016· I/A 6
- NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 6
- ExtinciónPublished 15/04/2016· Registered 07/04/2016· I/A 6
- RevocacionesPublished 06/05/2015· Registered 29/04/2015· I/A 4
- NombramientosPublished 06/05/2015· Registered 29/04/2015· I/A 4
- RevocacionesPublished 07/08/2014· Registered 31/07/2014· I/A 3
- NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 3
- Cambio de domicilio socialPublished 07/08/2014· Registered 31/07/2014· I/A 3
- ConstituciónPublished 22/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 1
Changes
- 15/04/2016Extinción
- 07/08/2014Cambio de domicilio social
CL FONT VELLA Num.91 (TERRASSA)
Capital · events
- 22/01/2014ConstituciónInitial 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)
- 15/04/2016#3813311RevocacionesNombramientosExtinción
EGARA HOSTELERIA MODERNA SL. Revocaciones. ADM.UNICO: SEGARRA BENAGES RICARD. LIQUIDADOR: SEGARRA BENAGES RICARD. Nombramientos. LIQUIDADOR: SEGARRA BENAGES RICARD. Extinción. Datos registrales. T 44100 , F 203, S 8, H B 446955, I/A 6 ( 7.04.16).
- 06/05/2015#3310211
EGARA HOSTELERIA MODERNA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:RICARD SEGARRA BENAGES. Datos registrales. T 44100 , F 203, S 8, H B 446955, I/A 5 (29.04.15).
- 06/05/2015#3310210RevocacionesNombramientos
EGARA HOSTELERIA MODERNA SL. Revocaciones. ADM.SOLIDAR.: LOPEZ ARANEGA JOSE MIGUEL;LOPEZ RODRIGUEZ MARIA CARMEN. Nombramientos. ADM.UNICO: SEGARRA BENAGES RICARD. Datos registrales. T 44100 , F 203, S 8, H B 446955, I/A 4 (29.04.15).
- 07/08/2014#2925422RevocacionesNombramientosCambio de domicilio social
EGARA HOSTELERIA MODERNA SL. Revocaciones. ADM.UNICO: NAVARRO LOZANO EDUARDO. Nombramientos. ADM.SOLIDAR.: LOPEZ ARANEGA JOSE MIGUEL;LOPEZ RODRIGUEZ MARIA CARMEN. Cambio de domicilio social. CL FONT VELLA Num.91 (TERRASSA). Datos registrales. T 44100… - 24/07/2014#2905232
EGARA HOSTELERIA MODERNA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44100 , F 202, S 8, H B 446955, I/A 2 (16.07.14).
- 22/01/2014#2628949ConstituciónNombramientos
EGARA HOSTELERIA MODERNA SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION. Domicilio: AV ABAT MARCET Num.350 P.1 PTA.2 (TERRASSA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: NAVARRO LOZANO …
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 2014
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.