FLAX & KALE SL

Hoja B479729· NIF B25767781

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
TERESA CARLES EQUITY RESTAURANTS SL

Legal information

Legal information for FLAX & KALE SL

NIF
Hoja registral
IRUS1000372141966
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 49174 · Folio 61 · Hoja B479729
StatusVigente

Activity

FLAX & KALE 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 12 filings for this company, from 8 February 2016 to 4 April 2024, across 5 distinct types of filing.

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.LA IMPORTACION,EXPORTACION Y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
FLAX & KALE SLTERESA CARLES EQUITY RESTAURANTS SLTERESA CARLES EQUITY…TERESA-CARLES BARCELONA SLTERESA-CARLES BARCEL…FLAX & KALE A PORTER SLFLAX & KALE A PORTER…FLAX & KALE PASSAGE SLFLAX & KALE PASSAGE …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 13
  2. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 12
  3. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 11
  4. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 10
  5. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
  6. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 7
  7. Modificaciones estatutariasPublished 08/11/2019· Registered 30/10/2019· I/A 6
  8. Cambio de objeto socialPublished 08/11/2019· Registered 30/10/2019· I/A 6
  9. RevocacionesPublished 02/02/2018· Registered 26/01/2018· I/A 5
  10. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 5
  11. Cambio de domicilio socialPublished 08/02/2016· Registered 29/01/2016· I/A 4

Changes

  1. 08/11/2019Cambio de 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 EN REGIMEN DE FRANQUICIA.LA IMPORTACION,EXPORTACION Y ...

  2. 08/11/2019Modificaciones estatutarias
  3. 08/02/2016Cambio de domicilio social

    CL TALLERS 77 (EDIFICIO LUMINOR), DEPT

Timeline (BORME)

  1. 04/04/2024#8017471
    Revocaciones
    FLAX & KALE SL. Revocaciones. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 49174 , F 61, S 8, H B 479729, I/A 13 (25.03.24).
  2. 25/03/2024#8002815
    Nombramientos
    FLAX & KALE SL. Nombramientos. APODERAD.SOL: CAÑAS PALLARES SONIA. Datos registrales. T 45189 , F 123, S 8, H B 479729, I/A 12 (14.03.24).
  3. 19/09/2023#7713954
    Nombramientos
    FLAX & KALE SL. Nombramientos. APOD.SOL/MAN: FERNANDEZ MARTIN MARIA CELIA. Datos registrales. T 45189 , F 122, S 8, H B 479729, I/A 11 (12.09.23).
  4. 27/04/2023#7505054
    Nombramientos
    FLAX & KALE SL. Nombramientos. APOD.SOL/MAN: NUNO MIGUEL ALVES ABRANTES. Datos registrales. T 45189 , F 120, S 8, H B 479729, I/A 10 (20.04.23).
  5. 27/04/2023#7505053
    Nombramientos
    FLAX & KALE SL. Nombramientos. APOD.SOL/MAN: BARRI CARLES MARIA DEL MAR. Datos registrales. T 45189 , F 117, S 8, H B 479729, I/A 9 (20.04.23).
  6. 20/10/2022#7203796
    FLAX & KALE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TERESA CARLES EQUITY RESTAURANTS S.L. Datos registrales. T 45189 , F 117, S 8, H B 479729, I/A 8 (13.10.22).
  7. 07/04/2021#6343162
    Nombramientos
    FLAX & KALE SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45189 , F 117, S 8, H B 479729, I/A 7 (26.03.21).
  8. 08/11/2019#5651188
    Modificaciones estatutariasCambio de objeto social
    FLAX & KALE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA EXPLOTACION DE TODO TIPO DE BARES,RESTAURANTES,CAFETERIAS,PUBS,DISCOTECAS,HOTELES Y EN GENERAL TODO TIPO DE NEGOCIOS DE H…
  9. 02/02/2018#4728062
    RevocacionesNombramientos
    FLAX & KALE SL. Revocaciones. ADM.UNICO: BARRI CARLES JORDI. Nombramientos. ADM.UNICO: TERESA CARLES EQUITY RESTAURANTS SL. REPR.143 RRM: BARRI CARLES JORDI. Datos registrales. T 45189 , F 116, S 8, H B 479729, I/A 5 (26.01.18).
  10. 08/02/2016#3703130
    Cambio de domicilio social
    FLAX & KALE SL. Cambio de domicilio social. CL TALLERS 77 (EDIFICIO LUMINOR), DEPT. 4-46.H-D (BARCELONA). Datos registrales. T 45189 , F 116, S 8, H B 479729, I/A 4 (29.01.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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), DEPT, 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