HIJAS DE JUPITER S.L
Hoja B529763· NIF B67361832
- 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
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
- Tamsin Coralie Wright CarpenterSince 04/01/2022Administrador Solidario
- Paula OspinaSince 11/02/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 2
- NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 2
- Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 2
- ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1
Changes
- 12/01/2022Modificaciones estatutarias
Capital · events
- 18/02/2019ConstituciónInitial 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)
- 12/01/2022#6756298RevocacionesNombramientosModificaciones 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… - 18/02/2019#5262751ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.