LA CANTERA BIKER BAR SOCIEDAD LIMITADA
Hoja T23936· NIF B43673045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 341 000,00 €
- Directors :
- Guasch Serrano Juan Carlos, Mata Almero David, Salas Pastalle Gerard
Legal information
Legal information for LA CANTERA BIKER BAR SOCIEDAD LIMITADA
Activity
LA CANTERA BIKER BAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 20 April 2011 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 341 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Guasch Serrano Juan CarlosSince 14/04/2025Administrador Mancomunado
- Mata Almero DavidSince 14/04/2025Administrador Mancomunado
- Salas Pastalle GerardSince 14/04/2025Administrador Mancomunado
Former
- Cusi Tagarro CeciliaCeased on 14/04/2025Administrador Mancomunado
- Marcos Santorun Francisco JavierCeased on 14/04/2025Administrador Mancomunado
- Planas Freixades ManuelCeased on 14/04/2025Administrador Mancomunado
- Rivillas Piqueras Maria EstherCeased on 20/12/2017Administrador Mancomunado
- Guash Serrano Juan CarlosCeased on 16/08/2011Administrador Mancomunado
- Sanchez Sanchez Osorio Jose AntonioCeased on 11/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/06/2025· Registered 04/06/2025· I/A 8
- Ampliación de capitalPublished 22/05/2025· Registered 14/05/2025· I/A 7
- Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 6
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 6
- Ceses/DimisionesPublished 27/12/2017· Registered 20/12/2017· I/A 5
- NombramientosPublished 27/12/2017· Registered 20/12/2017· I/A 5
- Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 4
- NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 4
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 3
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 3
Capital · events
- 12/06/2025Ampliación de capitalResulting capital: 341 000,00 € (+124 000,00 €)
- 22/05/2025Ampliación de capitalResulting capital: 217 000,00 € (+31 000,00 €)
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)
- 12/06/2025#8683839Ampliación de capital
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 124.000,00 Euros. Resultante Suscrito: 341.000,00 Euros. Otros conceptos: Sustituídas las participaciones sociales, por otras nuevas con otro valor nominal y modificados los artí… - 22/05/2025#8648234Ampliación de capital
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 217.000,00 Euros. Datos registrales. S 8 , H T 23936, I/A 7 (14.05.25).
- 23/04/2025#8604394Ceses/DimisionesNombramientos
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARCOS SANTORUN FRANCISCO JAVIER;PLANAS FREIXADES MANUEL;CUSI TAGARRO CECILIA. Nombramientos. Adm. Mancom.: GUASCH SERRANO JUAN CARLOS;MATA ALMERO DAVID;SALAS PASTALLE GERARD. Da… - 27/12/2017#4678825Ceses/DimisionesNombramientos
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RIVILLAS PIQUERAS MARIA ESTHER. Nombramientos. Adm. Mancom.: CUSI TAGARRO CECILIA. Datos registrales. T 1744 , F 207, S 8, H T 23936, I/A 5 (20.12.17). http://www.boe.es BOLETÍN … - 20/07/2017#4470307
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1744 , F 198, S 8, H T 23936, I/Anota1 (13.07.17).
- 30/07/2015#3442913
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1744 , F 198, S 8, H T 23936, I/A NOTA (20.07.15).
- 25/08/2011#1356166Ceses/DimisionesNombramientos
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUASH SERRANO JUAN CARLOS. Nombramientos. Adm. Mancom.: RIVILLAS PIQUERAS MARIA ESTHER. Datos registrales. T 1744 , F 207, S 8, H T 23936, I/A 4 (16.08.11).
- 20/04/2011#1181018Ceses/DimisionesNombramientos
LA CANTERA BIKER BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SANCHEZ OSORIO JOSE ANTONIO. Nombramientos. Adm. Mancom.: PLANAS FREIXADES MANUEL. Datos registrales. T 1744 , F 206, S 8, H T 23936, I/A 3 (11.04.11).
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — CNAE 5611 — are listed together.