GRUP 101 RESTAURANTS S.L

Hoja B181298· NIF B61734604

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 333,65 €
Directors :
ETNECIV ESSAJ SL, Flores Leiva Maria Rosa, Flores Leiva Pedro
Former name :
101 BOCATAS SL

Legal information

Legal information for GRUP 101 RESTAURANTS S.L

NIF
Hoja registral
IRUS1000343001026
Legal formSociedades de responsabilidad limitada
Share capital9 333,65 €
Register referenceTomo 30932 · Folio 158 · Hoja B181298
Former names
101 BOCATAS SL2021-03-11 → 2024-01-24
StatusVigente

Activity

GRUP 101 RESTAURANTS 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). The Spanish commercial register has published 8 filings for this company, from 11 March 2021 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 9 333,65 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
GRUP 101 RESTAURANTS …Flores Leiva Maria RosaFlores Leiva Maria R…Flores Leiva PedroFlores Leiva PedroETNECIV ESSAJ SLETNECIV ESSAJ SLCASA TORRADA S.LCASA TORRADA S.LKAIZEN FOODS S.LKAIZEN FOODS S.LMAPESA 93 SLMAPESA 93 SLFOCUS PENINSULAR S.LFOCUS PENINSULAR S.LKAIZEN FOODS, SOCIEDAD LIMITADAKAIZEN FOODS, SOCIED…SYC SARP S.LSYC SARP S.LAMONA MUNDI S.LAMONA MUNDI S.L

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 9
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 9
  3. Ampliación de capitalPublished 24/01/2024· Registered 16/01/2024· I/A 8
  4. Cambio de denominación socialPublished 24/01/2024· Registered 16/01/2024· I/A 8
  5. RevocacionesPublished 02/06/2023· Registered 25/05/2023· I/A 7
  6. RevocacionesPublished 11/03/2021· Registered 02/03/2021· I/A 6
  7. NombramientosPublished 11/03/2021· Registered 02/03/2021· I/A 6
  8. Modificaciones estatutariasPublished 11/03/2021· Registered 02/03/2021· I/A 6

Changes

  1. 13/12/2024Cambio de denominación social

    101 BOCATAS SL→GRUP 101 RESTAURANTS S.L

  2. 11/03/2021Modificaciones estatutarias

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 9 333,65 € (+3 323,53 €)

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. 13/12/2024#8395836
    RevocacionesNombramientos
    GRUP 101 RESTAURANTS S.L. Revocaciones. CONSEJERO: ETNECIV ESSAJ SL. REPR.143 RRM: VICENTE ASCANIO RICARDO. PRESIDENTE: ETNECIV ESSAJ SL. CONSEJERO: FLORES LEIVA MARIA ROSA. SECRETARIO: FLORES LEIVA MARIA ROSA. CONSEJERO: SOLANAD'ESPI SL. REPR.143 RR…
  2. 24/01/2024#7892178

    Company name: 101 BOCATAS SL

    Ampliación de capitalCambio de denominación social
    101 BOCATAS SL. Ampliación de capital. Capital: 3.323,53 Euros. Resultante Suscrito: 9.333,65 Euros. Cambio de denominación social. GRUP 101 RESTAURANTS S.L. Datos registrales. T 30932 , F 158, S 8, H B 181298, I/A 8 (16.01.24).
  3. 02/06/2023#7559862

    Company name: 101 BOCATAS SL

    Revocaciones
    101 BOCATAS SL. Revocaciones. APODERADO: LEIVA CUBILLO AURORA;FLORES HERNANDEZ PEDRO. Datos registrales. T 30932 , F 158, S 8, H B 181298, I/A 7 (25.05.23).
  4. 11/03/2021#6302370

    Company name: 101 BOCATAS SL

    RevocacionesNombramientosModificaciones estatutarias
    101 BOCATAS SL. Revocaciones. ADM.SOLIDAR.: FLORES LEIVA MARIA ROSA;FLORES LEIVA PEDRO. Nombramientos. CONSEJERO: ETNECIV ESSAJ SL. REPR.143 RRM: VICENTE ASCANIO RICARDO. PRESIDENTE: ETNECIV ESSAJ SL. CONSEJERO: FLORES LEIVA MARIA ROSA. SECRETARIO: F…

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

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 addressCTRA.NACIONAL 340, KM.1196'525, BARCELONA, CASTELLET Y GORNAL
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