FLAX & KALE A PORTER SL
Hoja B493139· NIF B66851783
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2016
- Director :
- TERESA CARLES EQUITY RESTAURANTS SL
Legal information
Legal information for FLAX & KALE A PORTER SL
Activity
FLAX & KALE A PORTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 November 2016. The Spanish commercial register has published 9 filings for this company, from 2 November 2016 to 4 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE BARES, RESTAURANTES, CAFETERIAS PUBS, DISCOTECAS, HOTELES Y EN GENERAL TODO TIPO DE NEGOCIOS DE HOSTELERIA, PROPIOS, ARRENDADOS O EN REGIMEN DE FRANQUICIA. ETC.
Directors and representatives
Directors
Current
- TERESA CARLES EQUITY RESTAURANTS SLSince 29/01/2018Administrador Único
Former
- Barri Carles JordiCeased on 29/01/2018Administrador Único
Authorised representatives
Current
- Nuno Miguel Alves AbrantesSince 20/04/2023Apoderado Solidario/Mancomunado
- Barri Carles Maria Del MarSince 20/04/2023Apoderado Solidario/Mancomunado
Former
- Fernandez Martin Maria CeliaCeased on 25/03/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 04/04/2024· Registered 25/03/2024· I/A 7
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 6
- NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 5
- NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 4
- RevocacionesPublished 05/02/2018· Registered 29/01/2018· I/A 2
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 2
- ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1
Capital · events
- 02/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2024#8017479Revocaciones
FLAX & KALE A PORTER SL. Revocaciones. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 45597 , F 187, S 8, H B 493139, I/A 7 (25.03.24).
- 02/11/2023#7773383Nombramientos
FLAX & KALE A PORTER SL. Nombramientos. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 45597 , F 186, S 8, H B 493139, I/A 6 (25.10.23).
- 28/04/2023#7507418Nombramientos
FLAX & KALE A PORTER SL. Nombramientos. APOD.SOL/MAN: NUNO MIGUEL ALVES ABRANTES. Datos registrales. T 45597 , F 184, S 8, H B 493139, I/A 5 (20.04.23).
- 28/04/2023#7507417Nombramientos
FLAX & KALE A PORTER SL. Nombramientos. APOD.SOL/MAN: BARRI CARLES MARIA DEL MAR. Datos registrales. T 45597 , F 182, S 8, H B 493139, I/A 4 (20.04.23).
- 10/03/2023#7430943
FLAX & KALE A PORTER SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TERESA CARLES EQUITY RESTAURANTS S.L. Datos registrales. T 45597 , F 181, S 8, H B 493139, I/A 3 ( 3.03.23).
- 05/02/2018#4730181RevocacionesNombramientos
FLAX & KALE A PORTER SL. Revocaciones. ADM.UNICO: BARRI CARLES JORDI. Nombramientos. ADM.UNICO: TERESA CARLES EQUITY RESTAURANTS SL. REPR.143 RRM: BARRI CARLES JORDI. Datos registrales. T 45597 , F 181, S 8, H B 493139, I/A 2 (29.01.18).
- 02/11/2016#4088039ConstituciónNombramientos
FLAX & KALE A PORTER SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: LA EXPLOTACION DE TODO TIPO DE BARES, RESTAURANTES, CAFETERIAS PUBS, DISCOTECAS, HOTELES Y EN GENERAL TODO TIPO DE NEGOCIOS DE HOSTELERIA, PROPIOS, ARRENDADOS O …
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.