LA COCINA SITGES SL

Hoja B482053· NIF B66691239

Struck off · 04/02/2021Barcelona
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

NIF
Hoja registral
IRUS1000372372978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2016
LocalitySitges
Register referenceTomo 45259 · Folio 3 · Hoja B482053
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/02/2021· Registered 27/01/2021· I/A 4
  2. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 4
  3. ExtinciónPublished 04/02/2021· Registered 27/01/2021· I/A 4
  4. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
  5. RevocacionesPublished 21/05/2018· Registered 09/05/2018· I/A 2
  6. NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 2
  7. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  8. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 04/02/2021Extinción

Capital · events

  1. 17/03/2016Constitución
    Initial 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)

  1. 04/02/2021#6241150
    RevocacionesNombramientosExtinción
    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).
  2. 24/05/2018#4893446
    Nombramientos
    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).
  3. 21/05/2018#4886192
    RevocacionesNombramientos
    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
  4. 17/03/2016#3771620
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT BONAVENTURA 19 Num, Sitges, Barcelona
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.