JAPACOVI SL

Hoja B445602· NIF B66158445

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 600,00 €
Incorporation :
19/12/2013
Directors :
Carrasco Belastegui David, Carrasco Prados Francisco Jose, Carrasco Prados Vanesa

Legal information

Legal information for JAPACOVI SL

NIF
Hoja registral
IRUS1000368752581
Legal formSociedad Limitada (SL)
Share capital9 600,00 €
Incorporation date19/12/2013
LocalitySant Andreu de Llavaneres
Register referenceTomo 44046 · Folio 221 · Hoja B445602
StatusVigente

Activity

JAPACOVI SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 December 2013. The Spanish commercial register has published 10 filings for this company, from 19 December 2013 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 9 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

TURISMO,HOSTELERIA,Y RESTAURACION.RESTAURANTE,ESTABLECIMIENTOS DE BEBIDAS Y OTRAS ACTIVIDADES DE PROVISION DE COMIDAS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JAPACOVI SLCarrasco Belastegui DavidCarrasco Belastegui …Carrasco Prados Francisco JoseCarrasco Prados Fran…Carrasco Prados VanesaCarrasco Prados Vane…VIATGES ILURO SLVIATGES ILURO SLMOLLET PRAT 2015 SLMOLLET PRAT 2015 SLVENTA JAMON SLVENTA JAMON SL

Registered actos

  1. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 6
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 6
  3. Ampliación de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 6
  4. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 5
  5. RevocacionesPublished 09/12/2020· Registered 26/11/2020· I/A 4
  6. NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 4
  7. NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 3
  8. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 2
  9. ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
  10. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1

Changes

  1. 15/11/2016Cambio de domicilio social

    CR NACIONAL II,KM

Capital · events

  1. 20/02/2025Ampliación de capital
    Resulting capital: 9 600,00 € (+6 600,00 €)
  2. 19/12/2013Constitución
    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. 20/02/2025#8500905
    RevocacionesNombramientosAmpliación de capital
    JAPACOVI SL. Revocaciones. ADM.UNICO: CARRASCO FLORIDO FRANCISCO. Nombramientos. ADM.SOLIDAR.: CARRASCO PRADOS FRANCISCO JOSE;CARRASCO PRADOS VANESA;CARRASCO BELASTEGUI DAVID. Ampliación de capital. Capital: 6.600,00 Euros. Resultante Suscrito: 9.600…
  2. 19/05/2023#7535746
    Nombramientos
    JAPACOVI SL. Nombramientos. APODERAD.SOL: CARRASCO PRADOS FRANCISCO JOSE. Datos registrales. T 44046 , F 221, S 8, H B 445602, I/A 5 (10.05.23).
  3. 09/12/2020#6155373
    RevocacionesNombramientos
    JAPACOVI SL. Revocaciones. ADM.CONJUNTO: CARRASCO FLORIDO FRANCISCO;ALCALDE DOMENE JAVIER. Nombramientos. ADM.UNICO: CARRASCO FLORIDO FRANCISCO. Datos registrales. T 44046 , F 221, S 8, H B 445602, I/A 4 (26.11.20).
  4. 28/11/2016#4128334
    Nombramientos
    JAPACOVI SL. Nombramientos. APODERAD.SOL: CARRASCO FLORIDO FRANCISCO. Datos registrales. T 44046 , F 221, S 8, H B 445602, I/A 3 (21.11.16).
  5. 15/11/2016#4106252
    Cambio de domicilio social
    JAPACOVI SL. Cambio de domicilio social. CR NACIONAL II,KM. 652 (SANT ANDREU DE LLAVANERES). Datos registrales. T 44046 , F 220, S 8, H B 445602, I/A 2 ( 7.11.16).
  6. 19/12/2013#2593005
    ConstituciónNombramientos
    JAPACOVI SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: TURISMO,HOSTELERIA,Y RESTAURACION.RESTAURANTE,ESTABLECIMIENTOS DE BEBIDAS Y OTRAS ACTIVIDADES DE PROVISION DE COMIDAS. Domicilio: CL LA RAMBLA 24 LOCAL (MATARO). Capital: 3.…

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 2013

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 addressCR NACIONAL II, KM, Sant Andreu de Llavaneres, 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.

Prospect this sectorAll companies in this sector