GASTRO BAGES S.L
Hoja B531672· NIF B67381608
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 01/04/2019
- Directors :
- Pons Garriga Gerard, Pons Bonvehi Carlos, Garriga Noguera Elisabet
Legal information
Legal information for GASTRO BAGES S.L
Activity
GASTRO BAGES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 April 2019. The Spanish commercial register has published 6 filings for this company, from 1 April 2019 to 16 September 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LAS ACTIVIDADES DE EXPLOTACION, GESTION Y DESARROLLO DE LOS NEGOCIOS DE BAR, CAFETERIA, RESTAURANTE, PREPARACION DE COMIDAS PARA LLEVAR Y HOSTELERIA EN GENERAL. CNAE PRINCIPAL RESTAURANTES Y PUESTOS DE COMIDAS 5610.
Directors and representatives
Directors
Current
- Pons Garriga GerardSince 09/09/2019Administrador Conjunto
- Pons Bonvehi CarlosSince 21/03/2019Administrador Conjunto
- Garriga Noguera ElisabetSince 21/03/2019Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 2
- NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 2
- Ampliación de capitalPublished 16/09/2019· Registered 09/09/2019· I/A 2
- Modificaciones estatutariasPublished 16/09/2019· Registered 09/09/2019· I/A 2
- ConstituciónPublished 01/04/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 1
Changes
- 16/09/2019Modificaciones estatutarias
Capital · events
- 16/09/2019Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 01/04/2019ConstituciónInitial 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)
- 16/09/2019#5580403RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
GASTRO BAGES S.L. Revocaciones. ADM.SOLIDAR.: PONS BONVEHI CARLOS;GARRIGA NOGUERA ELISABET. Nombramientos. ADM.CONJUNTO: PONS BONVEHI CARLOS;GARRIGA NOGUERA ELISABET;PONS GARRIGA GERARD. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Susc… - 01/04/2019#5333474ConstituciónNombramientos
GASTRO BAGES S.L. Constitución. Comienzo de operaciones: 1.05.19. Objeto social: LAS ACTIVIDADES DE EXPLOTACION, GESTION Y DESARROLLO DE LOS NEGOCIOS DE BAR, CAFETERIA, RESTAURANTE, PREPARACION DE COMIDAS PARA LLEVAR Y HOSTELERIA EN GENERAL. CNAE PRI…
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 2019
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.