FLAX & KALE PASSAGE SL

Hoja B493140· NIF B66851775

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2016
Director :
TERESA CARLES EQUITY RESTAURANTS SL
Former name :
TERESA CARLES PASSAGE SL

Legal information

Legal information for FLAX & KALE PASSAGE SL

NIF
Hoja registral
IRUS1000373517558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 46354 · Folio 125 · Hoja B493140
Former names
TERESA CARLES PASSAGE SL2016-10-31 → 2016-12-21
StatusVigente

Activity

FLAX & KALE PASSAGE 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 31 October 2016. The Spanish commercial register has published 11 filings for this company, from 31 October 2016 to 4 April 2024, across 4 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

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
FLAX & KALE PASSAGE SLTERESA CARLES EQUITY RESTAURANTS SLTERESA CARLES EQUITY…TERESA-CARLES BARCELONA SLTERESA-CARLES BARCEL…FLAX & KALE SLFLAX & KALE SLFLAX & KALE A PORTER SLFLAX & KALE A PORTER…TERESA'S JUICERY S.LTERESA'S JUICERY S.LFLAX & KALE TRAFALGAR S.LFLAX & KALE TRAFALGA…FLEXITARIAN KITCHEN LA ROCA SLFLEXITARIAN KITCHEN …FLEXITARIAN KITCHEN AZCA SLFLEXITARIAN KITCHEN …

Registered actos

  1. RevocacionesPublished 04/04/2024· Registered 25/03/2024· I/A 9
  2. NombramientosPublished 27/03/2024· Registered 14/03/2024· I/A 8
  3. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 7
  4. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 6
  5. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 5
  6. RevocacionesPublished 02/02/2018· Registered 26/01/2018· I/A 3
  7. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 3
  8. Cambio de denominación socialPublished 21/12/2016· Registered 14/12/2016· I/A 2
  9. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  10. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Changes

  1. 02/02/2018Cambio de denominación social

    TERESA CARLES PASSAGE SL→FLAX & KALE PASSAGE SL

Capital · events

  1. 31/10/2016Constitución
    Initial 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)

  1. 04/04/2024#8017477
    Revocaciones
    FLAX & KALE PASSAGE SL. Revocaciones. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 46354 , F 125, S 8, H B 493140, I/A 9 (25.03.24).
  2. 27/03/2024#8007146
    Nombramientos
    FLAX & KALE PASSAGE SL. Nombramientos. APODERAD.SOL: CAÑAS PALLARES SONIA. Datos registrales. T 45597 , F 195, S 8, H B 493140, I/A 8 (14.03.24).
  3. 28/04/2023#7507460
    Nombramientos
    FLAX & KALE PASSAGE SL. Nombramientos. APOD.SOL/MAN: NUNO MIGUEL ALVES ABRANTES. Datos registrales. T 45597 , F 193, S 8, H B 493140, I/A 7 (20.04.23).
  4. 28/04/2023#7507458
    Nombramientos
    FLAX & KALE PASSAGE SL. Nombramientos. APOD.SOL/MAN: BARRI CARLES MARIA DEL MAR. Datos registrales. T 45597 , F 191, S 8, H B 493140, I/A 6 (20.04.23).
  5. 09/03/2023#7428404
    Nombramientos
    FLAX & KALE PASSAGE SL. Nombramientos. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 45597 , F 190, S 8, H B 493140, I/A 5 ( 2.03.23).
  6. 16/11/2022#7241967
    FLAX & KALE PASSAGE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TERESA CARLES EQUITY RESTAURANTS, S.L. Datos registrales. T 45597 , F 189, S 8, H B 493140, I/A 4 ( 7.11.22).
  7. 02/02/2018#4728065
    RevocacionesNombramientos
    FLAX & KALE PASSAGE 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 189, S 8, H B 493140, I/A 3 (26.01.18).
  8. 21/12/2016#4163491

    Company name: TERESA CARLES PASSAGE SL

    Cambio de denominación social
    TERESA CARLES PASSAGE SL. Cambio de denominación social. FLAX & KALE PASSAGE SL. Datos registrales. T 45597 , F 189, S 8, H B 493140, I/A 2 (14.12.16).
  9. 31/10/2016#4086105

    Company name: TERESA CARLES PASSAGE SL

    ConstituciónNombramientos
    TERESA CARLES PASSAGE 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 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TALLERS 77 EDIFICIO LUMINOR DEPARTAMENTO 4 46 (BARCELONA), 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