FIRST LUNCH SL

Hoja B366627· NIF B64883572

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIRST LUNCH SL

NIF
Hoja registral
IRUS1000361459152
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40538 · Folio 215 · Hoja B366627
StatusVigente

Activity

FIRST LUNCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 25 March 2015 to 24 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 24/08/2023· Registered 17/08/2023· I/A 9
  2. RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 8
  3. Otros conceptosPublished 06/03/2020· Registered 27/02/2020· I/A 7
  4. RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 6
  5. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 6
  6. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 5
  7. Modificaciones estatutariasPublished 28/12/2017· Registered 19/12/2017· I/A 4
  8. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 3
  9. RevocacionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
  10. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2

Changes

  1. 28/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7686521
    Otros conceptos
    FIRST LUNCH SL. Otros conceptos: JUZGADO SOCIAL 05 DE BARCELONA, RESOLUCION FIRME DE FECHA 13 DE JUNIO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 40538 , F 215, S 8, H B 366627, I/A 9 (17.08.23).
  2. 27/05/2022#6986789
    Revocaciones
    FIRST LUNCH SL. Revocaciones. ADM.UNICO: CHRISTIAN EMMANUEL ANDARA COLLAZO. Datos registrales. T 40538 , F 215, S 8, H B 366627, I/A 8 (19.05.22).
  3. 06/03/2020#5829847
    Otros conceptos
    FIRST LUNCH SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCISCO EXPOSITO JIMENEZ. Datos registrales. T 40538 , F 215, S 8, H B 366627, I/A 7 (27.02.20).
  4. 06/03/2020#5829846
    RevocacionesNombramientos
    FIRST LUNCH SL. Revocaciones. ADM.UNICO: CREO FERNANDEZ MARIA CONSUELO. Nombramientos. ADM.UNICO: CHRISTIAN EMMANUEL ANDARA COLLAZO. Datos registrales. T 40538 , F 214, S 8, H B 366627, I/A 6 (27.02.20).
  5. 15/01/2018#4692164
    Nombramientos
    FIRST LUNCH SL. Nombramientos. APODERAD.SOL: EXPOSITO JIMENEZ FRANCISCO. Datos registrales. T 40538 , F 214, S 8, H B 366627, I/A 5 ( 4.01.18).
  6. 28/12/2017#4679622
    Modificaciones estatutarias
    FIRST LUNCH SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40538 , F 214, S 8, H B 366627, I/A 4 (19.12.17).
  7. 25/03/2015#3251141
    Nombramientos
    FIRST LUNCH SL. Nombramientos. APODERAD.SOL: EXPOSITO JIMENEZ FRANCISCO. Datos registrales. T 40538 , F 214, S 8, H B 366627, I/A 3 (17.03.15).
  8. 25/03/2015#3251140
    RevocacionesNombramientos
    FIRST LUNCH SL. Revocaciones. ADM.SOLIDAR.: CARLOS SKABOULLOS;ORTEGA MALDONADO FANNY BEATRIZ. Nombramientos. ADM.UNICO: CREO FERNANDEZ MARIA CONSUELO. Datos registrales. T 40538 , F 213, S 8, H B 366627, I/A 2 (17.03.15).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB POBLE NOU 101 LOCAL, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector