LONDON CORNER S.L
Hoja B542488· NIF B67540013
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2019
- Directors :
- Pellerin De Manuel Victor Luis, HORECA PARTNERS SL
Legal information
Legal information for LONDON CORNER S.L
Activity
LONDON CORNER 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 16 December 2019. The Spanish commercial register has published 9 filings for this company, from 16 December 2019 to 28 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION, GESTION, COMPRA, VENTA Y ALQUILER DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TALES COMO HOTELES, RESTAURANTES, BARES, CAFETERIAS Y CUALQUIER OTRO NEGOCIO RELACIONADO CON LA HOSTELERIA Y LA RESTAURACION, ETC.
Directors and representatives
Directors
Current
- Pellerin De Manuel Victor LuisSince 09/12/2019Consejero Delegado SolidarioConsejero
- HORECA PARTNERS SLSince 09/12/2019Administrador Único
Former
- Piera Vivo JorgeCeased on 21/04/2023Administrador Solidario
- Beneroso Villacastin AntonioCeased on 02/03/2023Administrador Solidario
- LAUDE SOLUCIONES COMERCIALES SLCeased on 08/03/2022Consejero
- FCV CHALLENGE PARTNERS SLCeased on 08/03/2022Consejero
- Viola Perez JoaquinCeased on 08/03/2022Consejero
- De Cruilles De Peratallada Viola RaulCeased on 08/03/2022Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 28/04/2023· Registered 21/04/2023· I/A 5
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 5
- RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 4
- RevocacionesPublished 15/03/2022· Registered 08/03/2022· I/A 2
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 2
- ConstituciónPublished 16/12/2019· Registered 09/12/2019· I/A 1
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 1
Capital · events
- 16/12/2019ConstituciónInitial 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)
- 28/04/2023#7507732RevocacionesNombramientos
LONDON CORNER S.L. Revocaciones. ADM.SOLIDAR.: PIERA VIVO JORGE. Nombramientos. ADM.UNICO: HORECA PARTNERS SL. REPR.143 RRM: PIERA VIVO JORGE. Datos registrales. T 47140 , F 214, S 8, H B 542488, I/A 5 (21.04.23).
- 09/03/2023#7428210Revocaciones
LONDON CORNER S.L. Revocaciones. ADM.SOLIDAR.: BENEROSO VILLACASTIN ANTONIO. Datos registrales. T 47140 , F 214, S 8, H B 542488, I/A 4 ( 2.03.23).
- 04/04/2022#6892575
LONDON CORNER S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47140 , F 214, S 8, H B 542488, I/A 3 (28.03.22).
- 15/03/2022#6857805RevocacionesNombramientos
LONDON CORNER S.L. Revocaciones. CONSEJERO: HORECA PARTNERS SL. PRESIDENTE: HORECA PARTNERS SL. CONS.DEL.SOL: HORECA PARTNERS SL. CONSEJERO: LAUDE SOLUCIONES COMERCIALES SL;PELLERIN DE MANUEL VICTOR LUIS;FCV CHALLENGE PARTNERS SL;VIOLA PEREZ JOAQUIN.… - 14/03/2022#6855517
LONDON CORNER S.L. Fe de erratas: En el BORME no.239/2019 y con referencia 517648 SE RECTIFICA EL NOMBRAMIENTO DE SECRETARIO DE DON VICTOR LUIS PELLERIN DE MANUEL, POR NO PROCEDER EN SU DIA. Datos registrales. T 47140 , F 210, S 8, H B 542488, I/A 1 … - 16/12/2019#5706547ConstituciónNombramientos
LONDON CORNER S.L. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: LA EXPLOTACION, GESTION, COMPRA, VENTA Y ALQUILER DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TALES COMO HOTELES, RESTAURANTES, BARES, CAFETERIAS Y CUALQUIER OTRO NEGOCI…
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 2019
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.