JJ RESTAURACIO XXI S.L
Hoja B535486· NIF B67445007
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/06/2019
- Former name :
- D JOAN ENVASOS ECOLOGICS S.L
Legal information
Legal information for JJ RESTAURACIO XXI S.L
Activity
JJ RESTAURACIO XXI 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 13 June 2019. The Spanish commercial register has published 12 filings for this company, from 13 June 2019 to 27 November 2023, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE RESTAURACION,BARES,CAFETERIAS Y SALAS DE FIESTA.
Directors and representatives
Directors
Former
- Gonzalez Garriga JoanCeased on 17/11/2023Liquidador
Authorised representatives
Former
- Gonzalez Ramells MartaCeased on 16/11/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/11/2023· Registered 17/11/2023· I/A 7
- NombramientosPublished 27/11/2023· Registered 17/11/2023· I/A 7
- ExtinciónPublished 27/11/2023· Registered 17/11/2023· I/A 7
- Ampliación de capitalPublished 03/05/2022· Registered 25/04/2022· I/A 5
- Cambio de denominación socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Cambio de objeto socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
- RevocacionesPublished 24/11/2021· Registered 16/11/2021· I/A 3
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 2
- ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1
Changes
- 27/11/2023Extinción
- 03/05/2022Cambio de denominación social
D JOAN ENVASOS ECOLOGICS S.L→JJ RESTAURACIO XXI S.L
- 22/12/2021Cambio de domicilio social
PZ INDEPENDENCIA Num.4 P.2 PTA.2 (MANRESA)
- 22/12/2021Cambio de objeto social
LA PRESTACION DE SERVICIOS DE RESTAURACION,BARES,CAFETERIAS Y SALAS DE FIESTA.
Capital · events
- 03/05/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 13/06/2019ConstituciónInitial 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)
- 27/11/2023#7812999RevocacionesNombramientosExtinción
JJ RESTAURACIO XXI S.L. Revocaciones. ADM.UNICO: GONZALEZ GARRIGA JOAN. LIQUIDADOR: GONZALEZ GARRIGA JOAN. Nombramientos. LIQUIDADOR: GONZALEZ GARRIGA JOAN. Extinción. Datos registrales. T 46925 , F 47, S 8, H B 535486, I/A 7 (17.11.23).
- 08/08/2022#7109279
JJ RESTAURACIO XXI S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46925 , F 47, S 8, H B 535486, I/A 6 ( 1.08.22).
- 03/05/2022#6938129Ampliación de capital
JJ RESTAURACIO XXI S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 46925 , F 47, S 8, H B 535486, I/A 5 (25.04.22).
- 22/12/2021#6736306
Company name: D JOAN ENVASOS ECOLOGICS S.L
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialD JOAN ENVASOS ECOLOGICS S.L. Cambio de denominación social. JJ RESTAURACIO XXI S.L. Cambio de domicilio social. PZ INDEPENDENCIA Num.4 P.2 PTA.2 (MANRESA). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE RESTAURACION,BARES,CAFETERIAS Y SALAS … - 24/11/2021#6695816
Company name: D JOAN ENVASOS ECOLOGICS S.L
RevocacionesD JOAN ENVASOS ECOLOGICS S.L. Revocaciones. APODERAD.SOL: GONZALEZ RAMELLS MARTA. Datos registrales. T 46925 , F 46, S 8, H B 535486, I/A 3 (16.11.21).
- 29/07/2019#5517010
Company name: D JOAN ENVASOS ECOLOGICS S.L
NombramientosD JOAN ENVASOS ECOLOGICS S.L. Nombramientos. APODERAD.SOL: GONZALEZ RAMELLS MARTA. Datos registrales. T 46925 , F 46, S 8, H B 535486, I/A 2 (19.07.19).
- 13/06/2019#5444323
Company name: D JOAN ENVASOS ECOLOGICS S.L
ConstituciónNombramientosD JOAN ENVASOS ECOLOGICS S.L. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: COMPRA VENTA DE PRODUCTOS DE LIMPIEZA, HIGIENE Y PROTECCION. COMPRA, VENTA DE ARTICULOS DE PAPEL Y CARTON, ENVASES, EMBALAJES, BOLSAS Y CAJAS. COMPRA, VENTA…
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.