EMPIRE CANOBER SL
Hoja B480456· NIF B66706805
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 19/02/2016
- Director :
- Cano Bernaldez Andres
- Former name :
- SERVICIO POSTVENTA CAN BRUIXA SL
Legal information
Legal information for EMPIRE CANOBER SL
Activity
EMPIRE CANOBER SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 February 2016. The Spanish commercial register has published 9 filings for this company, from 19 February 2016 to 21 June 2017, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS Y HOSTELERIA EN GENERAL.
Directors and representatives
Directors
Current
- Cano Bernaldez AndresSince 03/11/2016Administrador Único
Former
- Tomas Ibañez EstebanCeased on 03/11/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 4
- RevocacionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
- Cambio de denominación socialPublished 14/11/2016· Registered 03/11/2016· I/A 2
- Cambio de domicilio socialPublished 14/11/2016· Registered 03/11/2016· I/A 2
- Cambio de objeto socialPublished 14/11/2016· Registered 03/11/2016· I/A 2
- ConstituciónPublished 19/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 1
Changes
- 21/06/2017Cambio de denominación social
SERVICIO POSTVENTA CAN BRUIXA SL→EMPIRE CANOBER SL
- 21/06/2017Cambio de domicilio social
CL MORRAL DEL LLOP Num.108 P.4 PTA.1 (TERRASSA)
- 14/11/2016Cambio de domicilio social
CR NACIONAL 150 Num.118 (MONTCADA I REIXAC)
- 14/11/2016Cambio de objeto social
LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS Y HOSTELERIA EN GENERAL.
Capital · events
- 19/02/2016ConstituciónInitial capital: 20 000,00 €
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)
- 21/06/2017#4427644Cambio de domicilio social
EMPIRE CANOBER SL. Cambio de domicilio social. CL MORRAL DEL LLOP Num.108 P.4 PTA.1 (TERRASSA). Datos registrales. T 45210 , F 75, S 8, H B 480456, I/A 4 (14.06.17).
- 21/06/2017#4427642
EMPIRE CANOBER SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45210 , F 75, S 8, H B 480456, I/A 3 (14.06.17).
- 14/11/2016#4102776
Company name: SERVICIO POSTVENTA CAN BRUIXA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSERVICIO POSTVENTA CAN BRUIXA SL. Revocaciones. ADM.UNICO: TOMAS IBAÑEZ ESTEBAN. Nombramientos. ADM.UNICO: CANO BERNALDEZ ANDRES. Cambio de denominación social. EMPIRE CANOBER SL. Cambio de domicilio social. CR NACIONAL 150 Num.118 (MONTCADA I REIXAC… - 19/02/2016#3723778
Company name: SERVICIO POSTVENTA CAN BRUIXA SL
ConstituciónNombramientosSERVICIO POSTVENTA CAN BRUIXA SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: MANTENIMIENTO, REPARACION Y RESTAURACION DE VEHICULOS, VENTA AL DETALLE Y AL POR MAYOR DE RECAMBIOS Y CCESORIOS DE AUTOMOCION PARA VEHICULOS Y VENTA DE V…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.