MARQUES DEL BORN 2017 S.L

Hoja B508526· NIF B67063966

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 630,20 €
Incorporation :
29/08/2017
Directors :
Marcus Cornelis Gerardus De Pijper, Trujillo Gonzalez Rosa Isabel, Mateos Rosero Alberto, Alexander Steven Van Dissel

Legal information

Legal information for MARQUES DEL BORN 2017 S.L

NIF
Hoja registral
IRUS1000374968169
Legal formSociedades de responsabilidad limitada
Share capital1 003 630,20 €
Incorporation date29/08/2017
Register referenceTomo 47052 · Folio 95 · Hoja B508526
StatusVigente

Activity

MARQUES DEL BORN 2017 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 29 August 2017. The Spanish commercial register has published 13 filings for this company, from 29 August 2017 to 6 September 2023, across 4 distinct types of filing. Its registered share capital is 1 003 630,20 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES, BARES Y RESTAURACION EN GENERAL. ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS, FIESTAS, CONMEMORACIONES Y CELEBRACIONES. CNAE ACTIVIDAD PRINCIPAL 5610 :RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
MARQUES DEL BORN 2017…Trujillo Gonzalez Rosa IsabelTrujillo Gonzalez Ro…Alexander Steven Van DisselAlexander Steven Van…Marcus Cornelis Gerardus De PijperMarcus Cornelis Gera…Mateos Rosero AlbertoMateos Rosero AlbertoIMPACT FOR LIFE S.LIMPACT FOR LIFE S.LMASA 2005 SLMASA 2005 SLSALVAJE VALENCIA SLSALVAJE VALENCIA SLSELVAJE CLUB 2021 SLSELVAJE CLUB 2021 SLARLEQUIN ROJO 2021 SLARLEQUIN ROJO 2021 SL31 FACTFOOD SL31 FACTFOOD SL32 GESTFOOD SL32 GESTFOOD SL33 RHUDO WORLD SL33 RHUDO WORLD SL34 PATASMATA SL34 PATASMATA SL35 YATAI SPAIN SL35 YATAI SPAIN SL357 YTBCN1 SL357 YTBCN1 SL353 YTMAD3 PDH SL353 YTMAD3 PDH SL332 RHUDO BCN SL332 RHUDO BCN SL331 RHUDO V64 SL331 RHUDO V64 SL358 YTBCN2 SL358 YTBCN2 SL356 YTMAD6 RESTAURACION SL356 YTMAD6 RESTAURAC…355 YTMAD5 RESTAURACION SL355 YTMAD5 RESTAURAC…354 YTMAD4 AZCA SL354 YTMAD4 AZCA SL51 APPGOOD SL51 APPGOOD SL38 CLUBEVENTS WORLD SL38 CLUBEVENTS WORLD …37 MARKETSFOODS SL37 MARKETSFOODS SL382 CLUBMAD2 SL382 CLUBMAD2 SL371 MARKETMAD1 SL371 MARKETMAD1 SL372 MARKETMAD2 SL372 MARKETMAD2 SL381 CLUBMAD1 SL381 CLUBMAD1 SL383 CLUBMAD3 SL383 CLUBMAD3 SL

Registered actos

  1. RevocacionesPublished 06/09/2023· Registered 29/08/2023· I/A 9
  2. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 9
  3. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 8
  4. RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 7
  5. RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 6
  6. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 6
  7. Ampliación de capitalPublished 15/03/2021· Registered 05/03/2021· I/A 5
  8. Ampliación de capitalPublished 27/03/2019· Registered 18/03/2019· I/A 4
  9. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 3
  10. RevocacionesPublished 23/03/2018· Registered 16/03/2018· I/A 2
  11. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 2
  12. ConstituciónPublished 29/08/2017· Registered 22/08/2017· I/A 1
  13. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 1

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 1 003 630,20 € (+1 000 438,80 €)
  2. 27/03/2019Ampliación de capital
    Resulting capital: 3 191,40 € (+191,40 €)
  3. 29/08/2017Constitución
    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. 06/09/2023#7701246
    RevocacionesNombramientos
    MARQUES DEL BORN 2017 S.L. Revocaciones. ADM.UNICO: MASA 2005 SL. REPR.143 RRM: MARCUS CORNELIS GERARDUS DE PIJPER. Nombramientos. ADM.UNICO: TRUJILLO GONZALEZ ROSA ISABEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "3…
  2. 09/03/2022#6848740
    Nombramientos
    MARQUES DEL BORN 2017 S.L. Nombramientos. APODERAD.SOL: ALEXANDER STEVEN VAN DISSEL. Datos registrales. T 47052 , F 94, S 8, H B 508526, I/A 8 ( 1.03.22).
  3. 09/03/2022#6848739
    Revocaciones
    MARQUES DEL BORN 2017 S.L. Revocaciones. APODERAD.SOL: JOEL FRANCIS SERRA BEVIN;MATEOS ROSERO ALBERTO. Datos registrales. T 47052 , F 93, S 8, H B 508526, I/A 7 ( 1.03.22).
  4. 09/03/2022#6848738
    RevocacionesNombramientos
    MARQUES DEL BORN 2017 S.L. Revocaciones. CONSEJERO: ALEXANDER STEVEN VAN DISSEL. CONS. DELEG.: ALEXANDER STEVEN VAN DISSEL. CONSEJERO: MARCUS CORNELIS GERARDUS DE PIJPER. PRESIDENTE: MARCUS CORNELIS GERARDUS DE PIJPER. CONS. DELEG.: MARCUS CORNELIS G…
  5. 15/03/2021#6307151
    Ampliación de capital
    MARQUES DEL BORN 2017 S.L. Ampliación de capital. Capital: 1.000.438,80 Euros. Resultante Suscrito: 1.003.630,20 Euros. Datos registrales. T 46070 , F 173, S 8, H B 508526, I/A 5 ( 5.03.21).
  6. 27/03/2019#5326428
    Ampliación de capital
    MARQUES DEL BORN 2017 S.L. Ampliación de capital. Capital: 191,40 Euros. Resultante Suscrito: 3.191,40 Euros. Datos registrales. T 46070 , F 172, S 8, H B 508526, I/A 4 (18.03.19).
  7. 19/03/2019#5312955
    Nombramientos
    MARQUES DEL BORN 2017 S.L. Nombramientos. APODERAD.SOL: JOEL FRANCIS SERRA BEVIN;MATEOS ROSERO ALBERTO. Datos registrales. T 46070 , F 170, S 8, H B 508526, I/A 3 (11.03.19).
  8. 23/03/2018#4809372
    RevocacionesNombramientos
    MARQUES DEL BORN 2017 S.L. Revocaciones. ADM.SOLIDAR.: ALEXANDER STEVEN VAN DISSEL;MARCUS CORNELIS GERARDUS DE PIJPER. Nombramientos. CONSEJERO: ALEXANDER STEVEN VAN DISSEL. CONS. DELEG.: ALEXANDER STEVEN VAN DISSEL. CONSEJERO: MARCUS CORNELIS GERARD…
  9. 29/08/2017#4522194
    ConstituciónNombramientos
    MARQUES DEL BORN 2017 S.L. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: EXPLOTACION DE RESTAURANTES, BARES Y RESTAURACION EN GENERAL. ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS, FIESTAS, CONMEMORACIONES Y CELEBRACIONES. CNAE A…

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 2017

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 addressAV MARQUES DE L'ARGENTERA NUM.13 (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