HIJAS DE JUPITER S.L

Hoja B529763· NIF B67361832

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
18/02/2019
Directors :
Tamsin Coralie Wright Carpenter, Paula Ospina

Legal information

Legal information for HIJAS DE JUPITER S.L

NIF
Hoja registral
IRUS1000377124360
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date18/02/2019
Register referenceTomo 46752 · Folio 196 · Hoja B529763
StatusVigente

Activity

HIJAS DE JUPITER 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 18 February 2019. The Spanish commercial register has published 5 filings for this company, from 18 February 2019 to 12 January 2022, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION COMERCIAL INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE CAFES, BARES, RESTAURANTES Y SALAS DE FIESTA CNAE 5610. PRESTACION DE SERVICIOS AUXILIARES A LAS EMPRESAS DEL SECTOR ALIMENTARIO.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HIJAS DE JUPITER S.LTamsin Coralie Wright CarpenterTamsin Coralie Wrigh…Paula OspinaPaula OspinaPOMEGRANATE 613 S.LPOMEGRANATE 613 S.LLIVIA STAR S.LLIVIA STAR S.LBOTANICA FOODS SLBOTANICA FOODS SLTALISMAN SMART S.LTALISMAN SMART S.L

Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 2
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 2
  3. Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 2
  4. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  5. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 12/01/2022Modificaciones estatutarias

Capital · events

  1. 18/02/2019Constitución
    Initial capital: 25 000,00 €

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. 12/01/2022#6756298
    RevocacionesNombramientosModificaciones estatutarias
    HIJAS DE JUPITER S.L. Revocaciones. ADM.UNICO: PAULA OSPINA. Nombramientos. ADM.SOLIDAR.: PAULA OSPINA;TAMSIN CORALIE WRIGHT CARPENTER. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra
  2. 18/02/2019#5262751
    ConstituciónNombramientos
    HIJAS DE JUPITER S.L. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: LA EXPLOTACION COMERCIAL INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE CAFES, BARES, RESTAURANTES Y SALAS DE FIESTA CNAE 5610. PRESTACION DE SERVICIOS AUXILIARES

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MINERVA NUM.2 P.BJ (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.