GALOVI REST SL

Hoja B419293· NIF B65691834

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 110,00 €
Incorporation :
28/11/2011
Director :
Galopa Vilaret Jorge

Legal information

Legal information for GALOVI REST SL

NIF
Hoja registral
IRUS1000365967479
Legal formSociedad Limitada (SL)
Share capital11 110,00 €
Incorporation date28/11/2011
LocalityBarcelona
Phone
Register referenceTomo 42925 · Folio 26 · Hoja B419293
StatusVigente

Activity

GALOVI REST 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 28 November 2011. The Spanish commercial register has published 12 filings for this company, from 18 January 2012 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 11 110,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURACION,CATERING,Y BAR,ASI COMO LA ELABORACION Y COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTO ALIMENTICIO.Domicilio: PZ COMERCIAL Num.1 (BARCELONA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
GALOVI REST SLInfante Scherff Jose CarlosInfante Scherff Jose…Galopa Vilaret JorgeGalopa Vilaret JorgeGRUPO PIM PAM BURGER SLGRUPO PIM PAM BURGER…SANTAGUSTINA 2014 SLSANTAGUSTINA 2014 SLMARIPOSA NEGRA S.LMARIPOSA NEGRA S.LRECDI8 GASTRO BAR S.LRECDI8 GASTRO BAR S.LALAITAPA INVERSIONES S.LALAITAPA INVERSIONES…ALAITAPA S.LALAITAPA S.LPIXEL 93 SLPIXEL 93 SL

Registered actos

  1. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 8
  2. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 7
  3. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 6
  4. RevocacionesPublished 13/01/2015· Registered 02/01/2015· I/A 5
  5. RevocacionesPublished 13/01/2015· Registered 02/01/2015· I/A 4
  6. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 4
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 3
  8. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 3
  9. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 3
  10. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 2
  11. ConstituciónPublished 18/01/2012· Registered 03/01/2012· I/A 1
  12. NombramientosPublished 18/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 11 110,00 € (+2 110,00 €)
  2. 18/01/2012Constitución
    Initial capital: 9 000,00 €

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. 27/03/2020#5859139
    Nombramientos
    GALOVI REST SL. Nombramientos. APODERAD.SOL: GALOPA VILARET JOSE MARIA. Datos registrales. T 42925 , F 26, S 8, H B 419293, I/A 8 (19.03.20).
  2. 05/09/2017#4530242
    Nombramientos
    GALOVI REST SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42925 , F 26, S 8, H B 419293, I/A 7 (28.08.17).
  3. 18/03/2015#3241146
    Nombramientos
    GALOVI REST SL. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42925 , F 26, S 8, H B 419293, I/A 6 (11.03.15).
  4. 13/01/2015#10478924
    Revocaciones
    GALOVI REST SL. Revocaciones. APODERADO: GALOPA VILARET MARIA MAR. Datos registrales. T 42925 , F 25, S 8, H B 419293, I/A 5 ( 2.01.15).
  5. 13/01/2015#10478923
    RevocacionesNombramientos
    GALOVI REST SL. Revocaciones. CONSEJERO: GALOPA VILARET JOSE MARIA. PRESIDENTE: GALOPA VILARET JOSE MARIA. CONSEJERO: GALOPA VILARET JORGE;GALOPA VILARET MARIA MAR. SECRETARIO: GALOPA VILARET MARIA MAR. CONSEJERO: INFANTE SCHERFF JOSE CARLOS. Nombram…
  6. 28/01/2013#2092856
    NombramientosAmpliación de capitalModificaciones estatutarias
    GALOVI REST SL. Nombramientos. CONSEJERO: INFANTE SCHERFF JOSE CARLOS. Ampliación de capital. Capital: 2.110,00 Euros. Resultante Suscrito: 11.110,00 Euros. Modificaciones estatutarias. ARTICULO 20.-CONSEJO DE ADMINISTRACION. Datos registrales. T 429…
  7. 24/01/2012#1549929
    Nombramientos
    GALOVI REST SL. Nombramientos. APODERADO: GALOPA VILARET JORGE;GALOPA VILARET JOSE MARIA;GALOPA VILARET MARIA MAR. Datos registrales. T 42925 , F 22, S 8, H B 419293, I/A 2 (11.01.12).
  8. 18/01/2012#1540493
    ConstituciónNombramientos
    GALOVI REST SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURACION,CATERING,Y BAR,ASI COMO LA ELABORACION Y COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTO ALIMENTICIO.Domicilio:…

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 2011

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 addressPZ COMERCIAL Num.1 (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