L'HAM RESTAURACIO SOCIEDAD LIMITADA

Hoja T38107· NIF B43926914

Struck off · 06/07/2016Tarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for L'HAM RESTAURACIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414803863
Legal formSociedad Limitada (SL)
Register referenceTomo 2395 · Folio 86 · Hoja T38107
StatusLiquidada

Activity

L'HAM RESTAURACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 28 November 2012 to 6 July 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
L'HAM RESTAURACIO SOC…Garcia Jorge YolandaGarcia Jorge Yolanda

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
L'HAM RESTAURACIO SOC…AMMEGEST SOCIEDAD LIMITADAAMMEGEST SOCIEDAD LI…RESTAURACIO CAP ROIG SOCIEDAD LIMITADARESTAURACIO CAP ROIG…

Beneficial owner (UBO)

AMMEGEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/04/2013

Beneficial owner network map

3 nodes Person Company
L'HAM RESTAURACIO SOC…AMMEGEST SOCIEDAD LIMITADAAMMEGEST SOCIEDAD LI…RESTAURACIO CAP ROIG SOCIEDAD LIMITADARESTAURACIO CAP ROIG…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2016· Registered 29/06/2016· I/A 4
  2. NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 4
  3. DisoluciónPublished 06/07/2016· Registered 29/06/2016· I/A 4
  4. ExtinciónPublished 06/07/2016· Registered 29/06/2016· I/A 4
  5. Declaración de unipersonalidadPublished 02/04/2013· Registered 14/03/2013· I/A 3
  6. Ceses/DimisionesPublished 02/04/2013· Registered 14/03/2013· I/A 3
  7. NombramientosPublished 02/04/2013· Registered 14/03/2013· I/A 3
  8. Modificaciones estatutariasPublished 02/04/2013· Registered 14/03/2013· I/A 3
  9. Cambio de domicilio socialPublished 02/04/2013· Registered 14/03/2013· I/A 3
  10. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
  11. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2

Changes

  1. 06/07/2016Disolución
  2. 06/07/2016Extinción
  3. 02/04/2013Cambio de domicilio social

    AVDA GENERALITAT 102 - 1º.- (TORTOSA)

  4. 02/04/2013Declaración de unipersonalidad

    AMMEGEST SOCIEDAD LIMITADA

  5. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2016#3932097
    Ceses/DimisionesNombramientosDisoluciónExtinción
    L'HAM RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA JORGE YOLANDA. Nombramientos. Liquidador: GARCIA JORGE YOLANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 2395 , F 86, S 8, H T 38107, I/A 4 (29.06.16).
  2. 02/04/2013#2204826
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    L'HAM RESTAURACIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMMEGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAURA BERTOMEU MONTSERRAT;COLOMINES ALBIOL VICTOR. Nombramientos. Adm. Unico: GARCIA JORGE YOLANDA. Modificac…
  3. 28/11/2012#2007414
    Ceses/DimisionesNombramientos
    L'HAM RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCH GALVE GENOVEVA SOLEDAD. Nombramientos. Adm. Solid.: COLOMINES ALBIOL VICTOR. Datos registrales. T 2395 , F 85, S 8, H T 38107, I/A 2 (15.11.12).

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

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 addressAVDA GENERALITAT 102 - 1º.- (TORTOSA), Tarragona
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