FOOD CORNER SL
Hoja M660919· NIF B62798681
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- REMSELED XXI SL
Legal information
Legal information for FOOD CORNER SL
Activity
FOOD CORNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 28 May 2014 to 13 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- REMSELED XXI SLSince 30/01/2019Administrador Único
Former
- Camos Wiewel DanielCeased on 15/04/2019Administrador Solidario
- Heredia Morante AngelCeased on 15/04/2019Administrador Solidario
Authorised representatives
Current
- Puig Roches RamonSince 15/04/2019Representante
- Torralba Torrents DavidSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Rossich Terme AntoniSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Camprubi Potau JuanSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Galmes Diago GuillermoSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Vazquez Fuertes IbanSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Puig Roches JordiSince 24/04/2019Apoderado SolidarioVAZQUEZ FUERTES IBAN. Apo.Sol.
- Lamarca Rosales SilviaSince 15/04/2019Apoderado Mancomunado Solidario
- Lopez Montoya Freixes Maria TeresaSince 15/04/2019Apoderado Mancomunado Solidario
Former
- Cordero Benasayag AlejandroCeased on 04/12/2019Representante
- Sanchez Perez CristinaCeased on 15/04/2019Apoderado
- Vila Juliol ConcepcioCeased on 15/04/2019Apoderado
- Martinez Bustos Maria PilarCeased on 15/04/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 7
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 7
- RevocacionesPublished 24/04/2019· Registered 15/04/2019· I/A 6
- Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 5
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 5
- Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 4
- Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 3
- Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 2
Changes
- 06/02/2019Modificaciones estatutarias
- 12/01/2018Cambio de domicilio social
C/ MONTERA 24 2º D (MADRID)
Timeline (BORME)
- 13/12/2019#5703159Ceses/DimisionesNombramientos
FOOD CORNER SL. Ceses/Dimisiones. Representan: CORDERO BENASAYAG ALEJANDRO. Nombramientos. Representan: PUIG ROCHES RAMON. Datos registrales. T 36983 , F 116, S 8, H M 660919, I/A 7 ( 4.12.19).
- 24/04/2019#5369181Revocaciones
FOOD CORNER SL. Revocaciones. Apoderado: VILA JULIOL CONCEPCIO;PUIG ROCHES RAMON;HEREDIA MORANTE ANGEL;CAMOS WIEWEL DANIEL;SANCHEZ PEREZ CRISTINA;MARTINEZ BUSTOS MARIA PILAR;MARTINEZ BUSTOS MARIA PILAR Nombramientos. Apo.Man.Soli: LOPEZ MONTOYA FREIX… - 06/02/2019#5244303Ceses/DimisionesNombramientos
FOOD CORNER SL. Ceses/Dimisiones. Adm. Solid.: HEREDIA MORANTE ANGEL;PUIG ROCHES RAMON. Nombramientos. Adm. Unico: REMSELED XXI SL. Representan: CORDERO BENASAYAG ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 06/02/2019#5244302Modificaciones estatutarias
FOOD CORNER SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36983 , F 114, S 8, H M 660919, I/A 4 (30.01.19).
- 07/02/2018#4735812Ceses/Dimisiones
FOOD CORNER SL. Ceses/Dimisiones. Adm. Solid.: CAMOS WIEWEL DANIEL. Datos registrales. T 36983 , F 114, S 8, H M 660919, I/A 3 (31.01.18).
- 12/01/2018#4691363Cambio de domicilio social
FOOD CORNER SL. Cambio de domicilio social. C/ MONTERA 24 2º D (MADRID). Datos registrales. T 36983 , F 114, S 8, H M 660919, I/A 2 ( 5.01.18).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.