LLAVANERAS ENERGIA SL

Hoja B431808· NIF B65929572

Struck off · 06/06/2018Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
58 500,00 €
Incorporation :
16/01/2013

Legal information

Legal information for LLAVANERAS ENERGIA SL

NIF
Hoja registral
IRUS1000367362062
Legal formSociedad Limitada (SL)
Share capital58 500,00 €
Incorporation date16/01/2013
LocalitySant Vicenç de Montalt
Register referenceTomo 43540 · Folio 72 · Hoja B431808
StatusLiquidada

Activity

LLAVANERAS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 6 June 2018, across 6 distinct types of filing. Its registered share capital is 58 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

SERVICIOS DE RESTAURACION,PREPARACION,ELABORACION DE TODO TIPO DE COMIDAS,TAPAS Y APERITIVOS.AMBIENTACION MUSICAL DE ACOMPAÑAMIENTO,CREACION DE ENTORNOS "CHILL OUT MUSIC".REALIZACION DE CONSULTORIA VINCULADA ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/06/2018· Registered 30/05/2018· I/A 4
  2. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 4
  3. ExtinciónPublished 06/06/2018· Registered 30/05/2018· I/A 4
  4. Cambio de objeto socialPublished 05/08/2014· Registered 28/07/2014· I/A 3
  5. Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 2
  6. ConstituciónPublished 16/01/2013· Registered 09/01/2013· I/A 1
  7. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 06/06/2018Extinción
  2. 05/08/2014Cambio de objeto social

    SERVICIOS DE RESTAURACION,PREPARACION,ELABORACION DE TODO TIPO DE COMIDAS,TAPAS Y APERITIVOS.AMBIENTACION MUSICAL DE ACOMPAÑAMIENTO,CREACION DE ENTORNOS "CHILL OUT MUSIC".REALIZACION DE CONSULTORIA VINCULADA ...

Capital · events

  1. 25/07/2014Ampliación de capital
    Resulting capital: 58 500,00 € (+55 000,00 €)
  2. 16/01/2013Constitución
    Initial capital: 3 500,00 €

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. 06/06/2018#4911388
    RevocacionesNombramientosExtinción
    LLAVANERAS ENERGIA SL. Revocaciones. ADM.UNICO: GALLEGO BLANCO JOSE MANUEL. LIQUIDADOR: GALLEGO BLANCO JOSE MANUEL. Nombramientos. LIQUIDADOR: GALLEGO BLANCO JOSE MANUEL. Extinción. Datos registrales. T 43540 , F 72, S 8, H B 431808, I/A 4 (30.05.18)…
  2. 05/08/2014#2921698
    Cambio de objeto social
    LLAVANERAS ENERGIA SL. Cambio de objeto social. SERVICIOS DE RESTAURACION,PREPARACION,ELABORACION DE TODO TIPO DE COMIDAS,TAPAS Y APERITIVOS.AMBIENTACION MUSICAL DE ACOMPAÑAMIENTO,CREACION DE ENTORNOS "CHILL OUT MUSIC".REALIZACION DE CONSULTORIA VINC…
  3. 25/07/2014#2907466
    Ampliación de capital
    LLAVANERAS ENERGIA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.500,00 Euros. Datos registrales. T 43540 , F 72, S 8, H B 431808, I/A 2 (18.07.14).
  4. 16/01/2013#2071829
    ConstituciónNombramientos
    LLAVANERAS ENERGIA SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: ACTIVIDAD DE CONSULTORIA EN EL SECTOR ENERGETICO E INDUSTRIAL,GESTIONAR PORFOLIO DE CLIENTES VINCULADO AL SECTOR DE LA ENERGIA E INDUSTRIA Y LA GESTION DE INVERSIO…

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 2013

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 VINYAS D'EN MANDRI, NUMERO 20, CASA (SANT VICENC DE MONTALT), Sant Vicenç de Montalt, 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