EQUILIBRI RESTAURACIO SOCIEDAD LIMITADA
Hoja GI66589· NIF B55259428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 31/12/2019
- Director :
- Sergi Roca Padrosa
- Former name :
- EQUILIBRI SCP
Legal information
Legal information for EQUILIBRI RESTAURACIO SOCIEDAD LIMITADA
Activity
EQUILIBRI RESTAURACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Vall D'en Bas (Girona, Cataluña). It was incorporated on 31 December 2019. The Spanish commercial register has published 5 filings for this company, from 31 December 2019 to 19 November 2020, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
El servicio de bar-cafeteria y los servicios de hostelería en general.
Directors and representatives
Directors
Current
- Sergi Roca PadrosaSince 23/12/2019Administrador Único
Former
- Kevin Rene Stephane MeisseCeased on 12/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1
- Cambio de denominación socialPublished 31/12/2019· Registered 23/12/2019· I/A 1
Changes
- 19/11/2020Cambio de denominación social
EQUILIBRI SCP→EQUILIBRI RESTAURACIO SOCIEDAD LIMITADA
Capital · events
- 31/12/2019ConstituciónInitial capital: 18 000,00 €
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)
- 19/11/2020#6127178Ceses/DimisionesNombramientos
EQUILIBRI RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERGI ROCA PADROSA;KEVIN RENE STEPHANE MEISSE. Nombramientos. Adm. Unico: SERGI ROCA PADROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 31/12/2019#5734161
Company name: EQUILIBRI SCP
ConstituciónNombramientosCambio de denominación socialEQUILIBRI SCP. Transformación de sociedad. Denominación y forma adoptada: EQUILIBRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: El servicio de bar-cafeteria y los servicios de hostelería en general. Domicilio: 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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as EQUILIBRI RESTAURACIÓ, S.L.
Hotel, guesthouse 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.