LA BASTILLA CATERING SL

Hoja Z40551· NIF B99098931

VigenteZaragoza
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Lasheras Gracia Jose Maria

Legal information

Legal information for LA BASTILLA CATERING SL

NIF
Hoja registral
IRUS1000114437245
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 3349 · Folio 124 · Hoja Z40551
StatusVigente

Activity

LA BASTILLA CATERING SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 9 April 2018, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LA BASTILLA CATERING …Lasheras Gracia Jose MariaLasheras Gracia Jose…SIESTEEXPERIENCE SOCIEDAD LIMITADASIESTEEXPERIENCE SOC…GLORIMAR SLGLORIMAR SLSERVICIOS HOSTELEROS SASERVICIOS HOSTELEROS…CATERING 2000 SOCIEDAD LIMITADACATERING 2000 SOCIED…SAN SIRO 3000 SLSAN SIRO 3000 SLPROMOCION GASTRONOMIA ZARAGOZA SLPROMOCION GASTRONOMI…ASADOR GAYARRE SAASADOR GAYARRE SA

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2018· Registered 28/03/2018· I/A 6
  2. Ceses/DimisionesPublished 11/11/2015· Registered 30/10/2015· I/A 5
  3. NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 5
  4. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 4
  5. Ampliación de capitalPublished 28/05/2012· Registered 16/05/2012· I/A 3
  6. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 09/04/2018Modificaciones estatutarias

Capital · events

  1. 19/01/2015Ampliación de capital
    Resulting capital: 300 000,00 € (+172 000,00 €)
  2. 28/05/2012Ampliación de capital
    Resulting capital: 128 000,00 € (+80 000,00 €)
  3. 03/02/2009Ampliación de capital
    Resulting capital: 48 000,00 € (+24 000,00 €)

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. 09/04/2018#4830519
    Modificaciones estatutarias
    LA BASTILLA CATERING SL. Modificaciones estatutarias. EPIGRAFE 5) DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES: "ARTICULO 9 .- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. ...5) El ejercicio del cargo de administrador será retribuido anualmente por el…
  2. 11/11/2015#3580389
    Ceses/DimisionesNombramientos
    LA BASTILLA CATERING SL. Ceses/Dimisiones. Adm. Solid.: LASHERAS GRACIA JOSE MARIA;LASHERAS GRACIA ANTONIO ANDRES. Nombramientos. Adm. Unico: LASHERAS GRACIA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 19/01/2015#3146435
    Ampliación de capital
    LA BASTILLA CATERING SL. Ampliación de capital. Capital: 172.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 3349 , F 124, S 8, H Z 40551, I/A 4 ( 9.01.15).
  4. 28/05/2012#1743934
    Ampliación de capital
    LA BASTILLA CATERING SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 3349 , F 124, S 8, H Z 40551, I/A 3 (16.05.12).
  5. 03/02/2009#49578
    Ampliación de capital
    LA BASTILLA CATERING SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 3349 , F 124, S 8, H Z 40551, I/A 2 (22.01.09).

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 addressCMNO DE ALCOZ - NAVE 34, ZARAGOZA, CUARTE DE HUERVA
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 — Provisión de comidas preparadas para eventos — are listed together.

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