ISABELLA'S BCN 2016 SL

Hoja B487119· NIF B66793738

VigenteBarcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
28/06/2016
Director :
Gari Heseltine Marcos Joaquin

Legal information

Legal information for ISABELLA'S BCN 2016 SL

NIF
Hoja registral
IRUS1000372882162
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date28/06/2016
Register referenceTomo 45418 · Folio 190 · Hoja B487119
StatusVigente

Activity

ISABELLA'S BCN 2016 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 28 June 2016. The Spanish commercial register has published 8 filings for this company, from 28 June 2016 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 56 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, BARES Y CAFETERIAS, ASI COMO LOS SERVICIOS DE ALIMENTACION CONSISTENTES EN VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
ISABELLA'S BCN 2016 SLGari Heseltine Marcos JoaquinGari Heseltine Marco…FREDVANG SLFREDVANG SLATICA CUARZO INNOVA S.LATICA CUARZO INNOVA …ISABELLA'S HOUSE S.LISABELLA'S HOUSE S.LHEYMONDO TRAVEL SERVICES S.LHEYMONDO TRAVEL SERV…ISABELLA'S BORNE S.LISABELLA'S BORNE S.LSALOMON EDICLE S.LSALOMON EDICLE S.LISABELLAS STUDIO S.LISABELLAS STUDIO S.LGARHES 2021 S.LGARHES 2021 S.LISABELLA'S SEA SOCIEDAD DE RESPONSABILIDAD LIMITADAISABELLA'S SEA SOCIE…

Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 6
  2. RevocacionesPublished 22/07/2024· Registered 12/07/2024· I/A 5
  3. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 5
  4. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 4
  5. Modificaciones estatutariasPublished 14/12/2016· Registered 30/11/2016· I/A 3
  6. Ampliación de capitalPublished 02/08/2016· Registered 25/07/2016· I/A 2
  7. ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
  8. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 14/12/2016Modificaciones estatutarias

Capital · events

  1. 02/08/2016Ampliación de capital
    Resulting capital: 56 000,00 € (+53 000,00 €)
  2. 28/06/2016Constitución
    Initial 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)

  1. 08/05/2025#8620975
    Nombramientos
    ISABELLA'S BCN 2016 SL. Nombramientos. APODERAD.SOL: GARRIGA ARTIEDA ALBERTO. Datos registrales. S 8 , H B 487119, I/A 6 (29.04.25).
  2. 22/07/2024#8179243
    RevocacionesNombramientos
    ISABELLA'S BCN 2016 SL. Revocaciones. APODERAD.SOL: SICART SOLE JOSEP. Nombramientos. APODERAD.SOL: GOMEZ DE LA ROSA JUAN PEDRO. Datos registrales. S 8 , H B 487119, I/A 5 (12.07.24).
  3. 08/08/2023#7666269
    Nombramientos
    ISABELLA'S BCN 2016 SL. Nombramientos. APODERAD.SOL: SICART SOLE JOSEP;DONOSO GOMEZ NATALIA. Datos registrales. T 45418 , F 190, S 8, H B 487119, I/A 4 (31.07.23).
  4. 14/12/2016#4153327
    Modificaciones estatutarias
    ISABELLA'S BCN 2016 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45418 , F 189, S 8, H B 487119, I/A 3 (30.11.16).
  5. 02/08/2016#3966738
    Ampliación de capital
    ISABELLA'S BCN 2016 SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. T 45418 , F 189, S 8, H B 487119, I/A 2 (25.07.16).
  6. 28/06/2016#3918655
    ConstituciónNombramientos
    ISABELLA'S BCN 2016 SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES Y CAFETERIAS, ASI COMO LOS SERVICIOS DE ALIMENTACION CONSISTENTES EN VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR D…

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 2016

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 GANDUXER NUM.50 (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector