EL SECRET BCN S.L

Hoja B567425· NIF B06990592

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/08/2021
Directors :
Segado Lopez Carlos, Garcia Martinez Sonia

Legal information

Legal information for EL SECRET BCN S.L

NIF
Hoja registral
IRUS1000380812960
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/08/2021
Register referenceTomo 47954 · Folio 123 · Hoja B567425
StatusVigente

Activity

EL SECRET BCN 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 19 August 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

HOSTELERIA Y RESTAURACION MEDIANTE LA EXPLOTACION DE RESTAURANTE, BAR, CAFETERIAS, HOTELES, HOSTALES, EVENTOS, CATERING. EXPLOTACION DE ESTABLECIMIENTOS DE BEBIDAS. PREPARACION DE COMIDAS PARA LLEVAR, PLATOS PREPARADOS. ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
EL SECRET BCN S.LGarcia Martinez SoniaGarcia Martinez SoniaSegado Lopez CarlosSegado Lopez CarlosLICTEL & CONNECT SOLUTIONS SLLICTEL & CONNECT SOL…NOCTIS 2012 SLNOCTIS 2012 SLCONECTA-SOLUCIONES DE CONECTIVIDAD S.LCONECTA-SOLUCIONES D…CULTURA D'OCI 2014 SLCULTURA D'OCI 2014 SLCONNECTA-COMUNICACIONS INTEGRALS DE CATALUNYA SLCONNECTA-COMUNICACIO…ATOM PSICOLOGIA Y EDUCACION SOCIEDAD CIVIL PROFESIONALATOM PSICOLOGIA Y ED…GRUPO URBAR DE ALIMENTACION SOCIEDAD LIMITADAGRUPO URBAR DE ALIME…EUROMENDIETA SLEUROMENDIETA SLGARCIMAR MATERIALES DE CONSTRUCCION SLGARCIMAR MATERIALES …

Registered actos

  1. ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1

Capital · events

  1. 19/08/2021Constitución
    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. 19/08/2021#6575899
    ConstituciónNombramientos
    EL SECRET BCN S.L. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: HOSTELERIA Y RESTAURACION MEDIANTE LA EXPLOTACION DE RESTAURANTE, BAR, CAFETERIAS, HOTELES, HOSTALES, EVENTOS, CATERING. EXPLOTACION DE ESTABLECIMIENTOS DE BEBIDAS. PRE

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 addressAV SERRIA NUM.10 (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.