ESTILARS 2020 S.L
Hoja B437149· NIF B66034521
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/05/2013
- Director :
- Rodriguez Dominguez Gustavo Adolfo
- Former name :
- LAMEVAGE DEGUSTACIO SL
Legal information
Legal information for ESTILARS 2020 S.L
Activity
ESTILARS 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 10 May 2013. The Spanish commercial register has published 9 filings for this company, from 10 May 2013 to 4 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TURISMO,HOSTELERIA Y RESTAURACION,PRESTACION DE SERVICIOS,ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,ETC.
Directors and representatives
Directors
Current
- Rodriguez Dominguez Gustavo AdolfoSince 14/05/2013Administrador Único
Authorised representatives
Current
- Ramoneda Sarra GemmaSince 03/05/2013Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/02/2020· Registered 24/01/2020· I/A 5
- Cambio de domicilio socialPublished 04/02/2020· Registered 24/01/2020· I/A 5
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 4
- RevocacionesPublished 26/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 3
- Modificaciones estatutariasPublished 26/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 2
- ConstituciónPublished 10/05/2013· Registered 03/05/2013· I/A 1
- NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 1
Changes
- 04/02/2020Cambio de domicilio social
CL TRES PINS Num.6 (LLINARS DEL VALLES)
- 26/02/2018Modificaciones estatutarias
Capital · events
- 10/05/2013ConstituciónInitial 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)
- 04/02/2020#5774788
Company name: LAMEVAGE DEGUSTACIO SL
Cambio de denominación socialCambio de domicilio socialLAMEVAGE DEGUSTACIO SL. Cambio de denominación social. ESTILARS 2020 S.L. Cambio de domicilio social. CL TRES PINS Num.6 (LLINARS DEL VALLES). Datos registrales. T 43745 , F 113, S 8, H B 437149, I/A 5 (24.01.20).
- 07/03/2018#4781425
Company name: LAMEVAGE DEGUSTACIO SL
NombramientosLAMEVAGE DEGUSTACIO SL. Nombramientos. APODERAD.SOL: RAMONEDA SARRA GEMMA. Datos registrales. T 43745 , F 113, S 8, H B 437149, I/A 4 (27.02.18).
- 26/02/2018#4764072
Company name: LAMEVAGE DEGUSTACIO SL
RevocacionesNombramientosModificaciones estatutariasLAMEVAGE DEGUSTACIO SL. Revocaciones. ADM.UNICO: RAMONEDA SARRA GEMMA. Nombramientos. ADM.UNICO: RODRIGUEZ DOMINGUEZ GUSTAVO ADOLFO. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43… - 22/05/2013#2283334
Company name: LAMEVAGE DEGUSTACIO SL
NombramientosLAMEVAGE DEGUSTACIO SL. Nombramientos. APODERADO: RODRIGUEZ DOMINGUEZ GUSTAVO ADOLFO. Datos registrales. T 43745 , F 112, S 8, H B 437149, I/A 2 (14.05.13).
- 10/05/2013#2267522
Company name: LAMEVAGE DEGUSTACIO SL
ConstituciónNombramientosLAMEVAGE DEGUSTACIO SL. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TURISMO,HOSTELERIA Y RESTAURACION,PRESTACION DE SERVICIOS,ACTIVIDADES DE GEST…
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 2013
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 — Otros servicios de comidas — are listed together.