EL FILETE RUSO SL

Hoja B389440· NIF B65218398

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/12/2009
Director :
Hoyos Marti Claudio

Legal information

Legal information for EL FILETE RUSO SL

NIF
Hoja registral
IRUS1000363343972
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/12/2009
LocalityBarcelona
Phone
Register referenceTomo 41575 · Folio 219 · Hoja B389440
StatusVigente

Activity

EL FILETE RUSO 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 16 December 2009. The Spanish commercial register has published 5 filings for this company, from 16 December 2009 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION Y EXPLOTACION DE SERVICIOS DE BAR, CAFETERIA Y/O RESTAURANTES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EL FILETE RUSO SLHoyos Marti ClaudioHoyos Marti ClaudioFILETEANDO SLFILETEANDO SLEL RINCON DEL MERCADER SLEL RINCON DEL MERCAD…

Registered actos

  1. RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 3
  2. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 3
  3. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 2
  4. ConstituciónPublished 16/12/2009· Registered 02/12/2009· I/A 1
  5. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 3 100,00 €

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. 31/05/2021#6445716
    RevocacionesNombramientos
    EL FILETE RUSO SL. Revocaciones. ADM.SOLIDAR.: MILA VALCARCEL ADRIAN;HOYOS MARTI CLAUDIO. Nombramientos. ADM.UNICO: HOYOS MARTI CLAUDIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON CLAUDIO HOYOS MARTI. Datos registr…
  2. 15/03/2013#2178717
    Modificaciones estatutarias
    EL FILETE RUSO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41575 , F 219, S 8, H B 389440, I/A 2 ( 7.03.13).
  3. 16/12/2009#512550
    ConstituciónNombramientos
    EL FILETE RUSO SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: LA PRESTACION Y EXPLOTACION DE SERVICIOS DE BAR, CAFETERIA Y/O RESTAURANTES. Domicilio: RB CATALUNYA Num.99 P.BJ PTA.2 (BARCELONA). Capital: 3.100,00 Euros. Nombramien…

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 2009

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 addressRB CATALUNYA Num.99 P.BJ 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