LAS VERMUDAS CONSULTING S.L

Hoja B520135· NIF B67234393

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
63 000,00 €
Incorporation :
12/06/2018
Directors :
Elena Panizza, Jose Rafael Lopez Nieto

Legal information

Legal information for LAS VERMUDAS CONSULTING S.L

NIF
Hoja registral
IRUS1000376145261
Legal formSociedades de responsabilidad limitada
Share capital63 000,00 €
Incorporation date12/06/2018
Register referenceTomo 46441 · Folio 86 · Hoja B520135
StatusVigente

Activity

LAS VERMUDAS CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 June 2018. The Spanish commercial register has published 6 filings for this company, from 12 June 2018 to 14 July 2025, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. 7739 / ALQUILER DE OTRA MAQUINARIA, EQUIPOS Y BIENES TANGIBLES. 7022, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAS VERMUDAS CONSULTI…Elena PanizzaElena PanizzaJose Rafael Lopez NietoJose Rafael Lopez Ni…SALUVIA WELLNESS SLSALUVIA WELLNESS SL

Registered actos

  1. Cambio de domicilio socialPublished 14/07/2025· Registered 04/07/2025· I/A 4
  2. Modificaciones estatutariasPublished 29/05/2024· Registered 17/05/2024· I/A 3
  3. RevocacionesPublished 10/02/2022· Registered 03/02/2022· I/A 2
  4. Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 2
  5. ConstituciónPublished 12/06/2018· Registered 05/06/2018· I/A 1
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 1

Changes

  1. 14/07/2025Cambio de domicilio social

    CL VILADOMAT,NUM.107,LOCAL (BARCELONA)

  2. 29/05/2024Modificaciones estatutarias

Capital · events

  1. 10/02/2022Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 12/06/2018Constitución
    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. 14/07/2025#8732040
    Cambio de domicilio social
    LAS VERMUDAS CONSULTING S.L. Cambio de domicilio social. CL VILADOMAT,NUM.107,LOCAL (BARCELONA). Datos registrales. S 8 , H B 520135, I/A 4 ( 4.07.25).
  2. 29/05/2024#8097060
    Modificaciones estatutarias
    LAS VERMUDAS CONSULTING S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4, 6 Y 8 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 520135, I/A 3 (17.05.24).
  3. 10/02/2022#6804738
    RevocacionesAmpliación de capital
    LAS VERMUDAS CONSULTING S.L. Revocaciones. ADM.SOLIDAR.: FILIPPO ANDRIOLA;ANDREA SENNA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 46441 , F 86, S 8, H B 520135, I/A 2 ( 3.02.22).
  4. 12/06/2018#4919446
    ConstituciónNombramientos
    LAS VERMUDAS CONSULTING S.L. Constitución. Comienzo de operaciones: 24.06.18. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. 7739 / ALQUILER DE OTRA M…

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 2018

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 VILADOMAT, NUM.107, LOCAL (BARCELONA), 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.

Prospect this sectorAll companies in this sector