GASTROBORN BCN 09 SL
Hoja B385292· NIF B65167645
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/10/2009
Legal information
Legal information for GASTROBORN BCN 09 SL
Activity
GASTROBORN BCN 09 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 15 October 2009. The Spanish commercial register has published 10 filings for this company, from 15 October 2009 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO DE LA HOSTELERIA,YA SEA MEDIANTE LA EXPLOTACION DIRECTA DE LOS NEGOCIOS O EL ARRENDAMIENTO NO FINANCIERO DE LOS MISMOS,ETC.
Directors and representatives
Directors
Former
- VIGUSTA BARCELONA 2009 SLCeased on 19/12/2022Administrador Único
- Varela Gago Jose ManuelCeased on 19/12/2022Liquidador
Authorised representatives
Former
- Camarero Sancho PilarCeased on 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 6
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 6
- ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 6
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 5
- Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 4
- RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 3
- NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 3
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 2
- ConstituciónPublished 15/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 1
Changes
- 27/12/2022Extinción
- 04/06/2014Cambio de domicilio social
CL SANT ELIES Num.16 P.AT PTA.1 (BARCELONA)
Capital · events
- 15/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2022#7309362RevocacionesNombramientosExtinción
GASTROBORN BCN 09 SL. Revocaciones. ADM.UNICO: VIGUSTA BARCELONA 2009 SL. REPR.143 RRM: VARELA GAGO JOSE MANUEL. LIQUIDADOR: VARELA GAGO JOSE MANUEL. Nombramientos. LIQUIDADOR: VARELA GAGO JOSE MANUEL. Extinción. Datos registrales. T 41448 , F 124, S… - 27/01/2021#6225090Nombramientos
GASTROBORN BCN 09 SL. Nombramientos. APODERAD.SOL: CAMARERO SANCHO PILAR. Datos registrales. T 41448 , F 123, S 8, H B 385292, I/A 5 (19.01.21).
- 04/06/2014#2834678Cambio de domicilio social
GASTROBORN BCN 09 SL. Cambio de domicilio social. CL SANT ELIES Num.16 P.AT PTA.1 (BARCELONA). Datos registrales. T 41448 , F 123, S 8, H B 385292, I/A 4 (27.05.14).
- 30/03/2010#655802RevocacionesNombramientos
GASTROBORN BCN 09 SL. Revocaciones. REPR.143 RRM: VARELA GAGO MARIA TERESA. Nombramientos. REPR.143 RRM: VARELA GAGO JOSE MANUEL. Datos registrales. T 41448 , F 123, S 8, H B 385292, I/A 3 (18.03.10).
- 22/10/2009#430255Nombramientos
GASTROBORN BCN 09 SL. Nombramientos. APODERADO: VARELA GAGO JOSE MANUEL. Datos registrales. T 41448 , F 122, S 8, H B 385292, I/A 2 ( 8.10.09).
- 15/10/2009#419223ConstituciónNombramientos
GASTROBORN BCN 09 SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO DE LA HOSTELERIA,YA SEA MEDIANTE LA EXPLOTACION DIRECTA DE LOS NEGOCIOS O EL ARRENDAMIENTO NO FINANCIE…
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 2009
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.