EMINAL BCN INVERSIONES ALIMENTARIAS SL
Hoja B404726· NIF B65446346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 116,00 €
- Incorporation :
- 14/12/2010
- Director :
- Roig Bayo Jose
Legal information
Legal information for EMINAL BCN INVERSIONES ALIMENTARIAS SL
Activity
EMINAL BCN INVERSIONES ALIMENTARIAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 December 2010. The Spanish commercial register has published 9 filings for this company, from 14 December 2010 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 63 116,00 €.
Corporate purpose
LA ELABORACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE CAFE,TE Y SUCEDANEOS.EXPLOTACION DE SERVICIOS DE CAFETERIA,BAR Y RESTAURANTE,ASI COMO SU CESION A TERCEROS PARA SU EXPLOTACION.
Directors and representatives
Directors
Current
- Roig Bayo JoseSince 16/07/2026Administrador Único
Former
- Cañellas Juncosa AmadeoCeased on 16/07/2026Administrador Único
- Cutillas Carrion RamonCeased on 13/12/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/07/2026· Registered 16/07/2026· I/A 3
- NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 3
- Cambio de domicilio socialPublished 23/07/2026· Registered 16/07/2026· I/A 3
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 2
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 2
- Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 2
- Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 2
- ConstituciónPublished 14/12/2010· Registered 30/11/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 1
Changes
- 23/07/2026Cambio de domicilio social
CL JOAN DE PEGUERA NUM.98 BAJOS PTA.1 (BARCELONA)
- 23/12/2011Cambio de domicilio social
CL RUIZ DE PADRON Num.34 P.BJ (BARCELONA)
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 63 116,00 € (+60 016,00 €)
- 14/12/2010ConstituciónInitial 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)
- 23/07/2026#9584315RevocacionesNombramientosCambio de domicilio social
EMINAL BCN INVERSIONES ALIMENTARIAS SL. Revocaciones. ADM.UNICO: CAÑELLAS JUNCOSA AMADEO. Nombramientos. ADM.UNICO: ROIG BAYO JOSE. Cambio de domicilio social. CL JOAN DE PEGUERA NUM.98 BAJOS PTA.1 (BARCELONA). Datos registrales. S 8 , H B 404726, I/… - 23/12/2011#1515468RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
EMINAL BCN INVERSIONES ALIMENTARIAS SL. Revocaciones. ADM.UNICO: CUTILLAS CARRION RAMON. Nombramientos. ADM.UNICO: CAÑELLAS JUNCOSA AMADEO. Ampliación de capital. Capital: 60.016,00 Euros. Resultante Suscrito: 63.116,00 Euros. Cambio de domicilio soc… - 14/12/2010#984171ConstituciónNombramientos
EMINAL BCN INVERSIONES ALIMENTARIAS SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LA ELABORACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE CAFE,TE Y SUCEDANEOS.EXPLOTACION DE SERVICIOS DE CAFETERIA,BAR Y RESTAURANTE,ASI COMO SU C…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.