FAGUS ROSES 2016 SL
Hoja GI61163· NIF B55275812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 26/08/2016
- Director :
- Maria Isabel Aladid Aladid
Legal information
Legal information for FAGUS ROSES 2016 SL
Activity
FAGUS ROSES 2016 SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 26 August 2016. The Spanish commercial register has published 10 filings for this company, from 26 August 2016 to 6 September 2023, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La promoción, creación y explotación de restaurantes, cafeterías, bares, discotecas, pubs, hostales, hoteles y en general todo lo relacionado con el sector de la restauración y con el ramo de la alimentación, instalado en todo tipo de locales.
Directors and representatives
Directors
Current
- Maria Isabel Aladid AladidSince 08/11/2022Administrador Único
Former
- Albert Juventench PastraCeased on 08/11/2022Administrador Único
- Eduard Arbos VilaCeased on 14/04/2021Administrador Solidario
- Juan Carlos Lopez SanchezCeased on 14/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 4
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 4
- Declaración de unipersonalidadPublished 21/04/2021· Registered 14/04/2021· I/A 3
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 2
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 2
- Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 26/08/2016· Registered 19/08/2016· I/A 1
- NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 1
Changes
- 21/04/2021Cambio de domicilio social
SECT SANT MORI 11 - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES)
- 21/04/2021Declaración de unipersonalidad
ALBERT JUVENTENCH PASTRA
Capital · events
- 26/08/2016ConstituciónInitial capital: 15 000,00 €
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)
- 06/09/2023#7701605Cambio de identidad del socio único
FAGUS ROSES 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA ISABEL ALADID ALADID. Datos registrales. T 3111 , F 162, S 8, H GI 61163, I/A 5 (30.08.23).
- 16/11/2022#7243004Ceses/DimisionesNombramientos
FAGUS ROSES 2016 SL. Ceses/Dimisiones. Adm. Unico: ALBERT JUVENTENCH PASTRA. Nombramientos. Adm. Unico: MARIA ISABEL ALADID ALADID. Datos registrales. T 3111 , F 162, S 8, H GI 61163, I/A 4 ( 8.11.22).
- 21/04/2021#6367034Declaración de unipersonalidad
FAGUS ROSES 2016 SL. Declaración de unipersonalidad. Socio único: ALBERT JUVENTENCH PASTRA. Datos registrales. T 3111 , F 162, S 8, H GI 61163, I/A 3 (14.04.21).
- 21/04/2021#6367033Ceses/DimisionesNombramientosCambio de domicilio social
FAGUS ROSES 2016 SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS LOPEZ SANCHEZ;EDUARD ARBOS VILA;ALBERT JUVENTENCH PASTRA. Nombramientos. Adm. Unico: ALBERT JUVENTENCH PASTRA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 14/09/2016#4023458
FAGUS ROSES 2016 SL. Fe de erratas: En el BORME nº 163 de 26/08/2016 aparece la inscripción 1ª de la sociedad "FAGUS ROSES 2016 SL" en la que por error se hizo constar como domicilio: carretera de Roses, Km 2 de Vilajuiga, cuando en realidad es: carr… - 26/08/2016#4002788ConstituciónNombramientos
FAGUS ROSES 2016 SL. Constitución. Comienzo de operaciones: 8.08.16. Objeto social: La promoción, creación y explotación de restaurantes, cafeterías, bares, discotecas, pubs, hostales, hoteles y en general todo lo relacionado con el sector de la rest…
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 — CNAE 5611 — are listed together.