FOODHAVEN S.L

Hoja B527241· NIF B67329219

VigenteBarcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
27/12/2018
Director :
Satue Martinez Adrian

Legal information

Legal information for FOODHAVEN S.L

NIF
Hoja registral
IRUS1000376872377
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date27/12/2018
Register referenceTomo 46670 · Folio 61 · Hoja B527241
StatusVigente

Activity

FOODHAVEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 27 December 2018. The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 22 August 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS O ESTABLECIMIENTOS ANALOGOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FOODHAVEN S.LSatue Martinez AdrianSatue Martinez AdrianEVERTICKET SLEVERTICKET SLFLYBYE S.LFLYBYE S.LDIPLEO TECHNOLOGIES S.LDIPLEO TECHNOLOGIES …

Registered actos

  1. RevocacionesPublished 22/08/2022· Registered 12/08/2022· I/A 4
  2. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 4
  3. NombramientosPublished 14/10/2021· Registered 30/09/2021· I/A 3
  4. Ampliación de capitalPublished 04/08/2020· Registered 27/07/2020· I/A 2
  5. ConstituciónPublished 27/12/2018· Registered 17/12/2018· I/A 1
  6. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 1

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 27/12/2018Constitución
    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. 22/08/2022#7130491
    RevocacionesNombramientos
    FOODHAVEN S.L. Revocaciones. ADM.UNICO: FABREGAT OLLE JOSE MARIA. Nombramientos. ADM.UNICO: SATUE MARTINEZ ADRIAN. Datos registrales. T 46670 , F 61, S 8, H B 527241, I/A 4 (12.08.22).
  2. 14/10/2021#6637838
    Nombramientos
    FOODHAVEN S.L. Nombramientos. APODERAD.SOL: FABREGAT OLLE CAROLINA;SATUE MARTINEZ ADRIAN. Datos registrales. T 46670 , F 61, S 8, H B 527241, I/A 3 (30.09.21).
  3. 04/08/2020#5977538
    Ampliación de capital
    FOODHAVEN S.L. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 46670 , F 60, S 8, H B 527241, I/A 2 (27.07.20).
  4. 27/12/2018#5192295
    ConstituciónNombramientos
    FOODHAVEN S.L. Constitución. Comienzo de operaciones: 27.11.18. Objeto social: EXPLOTACION DE RESTAURANTES, BARES, CAFETERIAS O ESTABLECIMIENTOS ANALOGOS. Domicilio: CL SAGUES NUM.27 P.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO:…

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 2018

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 SAGUES NUM.27 P.2 (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector