JACQUELINE RESTAURANT S.L
Hoja B543374· NIF B67552836
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 287,00 €
- Incorporation :
- 01/01/2020
- Director :
- Cano Gomez Antoni
- Former name :
- RUNESA SOLUTIONS S.L
Legal information
Legal information for JACQUELINE RESTAURANT S.L
Activity
JACQUELINE RESTAURANT 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 1 January 2020. The Spanish commercial register has published 13 filings for this company, from 7 January 2020 to 25 March 2024, across 7 distinct types of filing. Its registered share capital is 4 287,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION EN REGIMEN DE PROPIEDAD,ALQUILER,FRANQUICIA,GESTION O POR CUALQUIER OTRO TITULO DE NEGOCIOS DE HOSTELERIA,RESTAURACION Y/O ALIMENTACION,ENTENDIENDO COMO TALES,HOTELES,RESTAURANTES,BARES,COCTELERIAS,CAFETERIAS ...
Directors and representatives
Directors
Current
- Cano Gomez AntoniSince 08/06/2021Administrador Único
Former
- Roura Asensio SergioCeased on 08/06/2021Administrador Único
- Paituvi Bonet ElisabetCeased on 16/12/2020Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 28/02/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/03/2024· Registered 15/03/2024· I/A 6
- Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 5
- RevocacionesPublished 16/06/2021· Registered 08/06/2021· I/A 4
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 4
- RevocacionesPublished 24/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 3
- RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 2
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 2
- Cambio de denominación socialPublished 09/03/2020· Registered 28/02/2020· I/A 2
- Cambio de domicilio socialPublished 09/03/2020· Registered 28/02/2020· I/A 2
- Cambio de objeto socialPublished 09/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 07/01/2020· Registered 24/12/2019· I/A 1
- NombramientosPublished 07/01/2020· Registered 24/12/2019· I/A 1
Changes
- 24/12/2020Cambio de denominación social
RUNESA SOLUTIONS S.L→JACQUELINE RESTAURANT S.L
- 09/03/2020Cambio de domicilio social
CL ENRIQUE GRANADOS Num.66 (BARCELONA)
- 09/03/2020Cambio de objeto social
EXPLOTACION EN REGIMEN DE PROPIEDAD,ALQUILER,FRANQUICIA,GESTION O POR CUALQUIER OTRO TITULO DE NEGOCIOS DE HOSTELERIA,RESTAURACION Y/O ALIMENTACION,ENTENDIENDO COMO TALES,HOTELES,RESTAURANTES,BARES,COCTELERIAS,CAFETERIAS ...
Capital · events
- 25/03/2024Ampliación de capitalResulting capital: 4 287,00 € (+1 072,00 €)
- 07/02/2024Ampliación de capitalResulting capital: 3 215,00 € (+215,00 €)
- 07/01/2020ConstituciónInitial 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)
- 25/03/2024#8003069Ampliación de capital
JACQUELINE RESTAURANT S.L. Ampliación de capital. Capital: 1.072,00 Euros. Resultante Suscrito: 4.287,00 Euros. Datos registrales. T 47167 , F 187, S 8, H B 543374, I/A 6 (15.03.24).
- 07/02/2024#7919587Ampliación de capital
JACQUELINE RESTAURANT S.L. Ampliación de capital. Capital: 215,00 Euros. Resultante Suscrito: 3.215,00 Euros. Datos registrales. T 47167 , F 186, S 8, H B 543374, I/A 5 (31.01.24).
- 16/06/2021#6477087RevocacionesNombramientos
JACQUELINE RESTAURANT S.L. Revocaciones. ADM.UNICO: ROURA ASENSIO SERGIO. Nombramientos. ADM.UNICO: CANO GOMEZ ANTONI. Datos registrales. T 47167 , F 187, S 8, H B 543374, I/A 4 ( 8.06.21).
- 24/12/2020#6183455RevocacionesNombramientos
JACQUELINE RESTAURANT S.L. Revocaciones. ADM.UNICO: PAITUVI BONET ELISABET. Nombramientos. ADM.UNICO: ROURA ASENSIO SERGIO. Datos registrales. T 47167 , F 186, S 8, H B 543374, I/A 3 (16.12.20).
- 09/03/2020#5831725
Company name: RUNESA SOLUTIONS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialRUNESA SOLUTIONS S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: PAITUVI BONET ELISABET. Cambio de denominación social. JACQUELINE RESTAURANT S.L. Cambio de domicilio social. CL ENRIQUE GRANADOS Num.66 (BARCEL… - 07/01/2020#10535726
Company name: RUNESA SOLUTIONS S.L
ConstituciónNombramientosRUNESA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: LA ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA. LAS ACTIVIDADES INCLUIDAS EN EL OBJETO SOCIAL PODRAN DESARROLLARSE EN TERRITORIO NACIONAL Y/O INTERNACIONAL. Domici…
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 2020
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.