LA COCINA SITGES SL
Hoja B482053· NIF B66691239
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2016
Legal information
Legal information for LA COCINA SITGES SL
Activity
LA COCINA SITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 March 2016. The Spanish commercial register has published 8 filings for this company, from 17 March 2016 to 4 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE BARES, CAFETERIAS, HOTELES, RESTAURANTES Y DEMAS ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELEIA CNAE 5610.
Directors and representatives
Directors
Former
- Waynie Fredrick JanischCeased on 09/05/2018PresidenteConsejero DelegadoConsejero
- Adrian O'BrienCeased on 27/01/2021Liquidador
Authorised representatives
Former
- Andrew James HuntCeased on 27/01/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/02/2021· Registered 27/01/2021· I/A 4
- NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 4
- ExtinciónPublished 04/02/2021· Registered 27/01/2021· I/A 4
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
- RevocacionesPublished 21/05/2018· Registered 09/05/2018· I/A 2
- NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 2
- ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1
Changes
- 04/02/2021Extinción
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 04/02/2021#6241150RevocacionesNombramientosExtinción
LA COCINA SITGES SL. Revocaciones. ADM.UNICO: ADRIAN O'BRIEN. LIQUIDADOR: ADRIAN O'BRIEN. Nombramientos. LIQUIDADOR: ADRIAN O'BRIEN. Extinción. Datos registrales. T 45259 , F 3, S 8, H B 482053, I/A 4 (27.01.21).
- 24/05/2018#4893446Nombramientos
LA COCINA SITGES SL. Nombramientos. APODERAD.SOL: ANDREW JAMES HUNT. Datos registrales. T 45259 , F 2, S 8, H B 482053, I/A 3 (16.05.18).
- 21/05/2018#4886192RevocacionesNombramientos
LA COCINA SITGES SL. Revocaciones. CONS. DELEG.: WAYNIE FREDRICK JANISCH. PRESIDENTE: WAYNIE FREDRICK JANISCH. CONSEJERO: ADRIAN O'BRIEN. SECRETARIO: ADRIAN O'BRIEN. CONSEJERO: ANDREW JAMES HUNT;WAYNIE FREDRICK JANISCH. Nombramientos. ADM.UNICO: ADRI… - 17/03/2016#3771620ConstituciónNombramientos
LA COCINA SITGES SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: EXPLOTACION DE BARES, CAFETERIAS, HOTELES, RESTAURANTES Y DEMAS ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELEIA CNAE 5610. Domicilio: CL SANT BONAVENTURA 19 Num. ESC.…
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 2016
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.