MEGUSTA BARCELONETA SL
Hoja B439634· NIF B66067745
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 530,00 €
- Incorporation :
- 10/07/2013
Legal information
Legal information for MEGUSTA BARCELONETA SL
Activity
MEGUSTA BARCELONETA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 July 2013. The Spanish commercial register has published 11 filings for this company, from 10 July 2013 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 3 530,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A: LA VENTA Y DISTRIBUCION DE PRODUCTOS DE MERCHANDISING.
Directors and representatives
Directors
Former
- MASA 2005 SLCeased on 16/01/2020Administrador Solidario
- CONSULTBAR SLCeased on 16/01/2020Administrador Solidario
- MAZIE 2014 SLCeased on 30/06/2016Administrador Solidario
- Andrea Di GioiaCeased on 05/03/2015Administrador Solidario
- Alexander Steven Van DisselCeased on 05/03/2015Administrador Solidario
- Philippe Etienne Marcel ZielinskiCeased on 05/03/2015Administrador Solidario
- Marcus Cornelis Gerardus De PijperCeased on 16/01/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/01/2020· Registered 16/01/2020· I/A 6
- NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 6
- ExtinciónPublished 22/01/2020· Registered 16/01/2020· I/A 6
- Ampliación de capitalPublished 11/12/2017· Registered 30/11/2017· I/A 5
- RevocacionesPublished 07/07/2016· Registered 30/06/2016· I/A 4
- RevocacionesPublished 13/03/2015· Registered 05/03/2015· I/A 3
- NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 3
- Cambio de objeto socialPublished 13/03/2015· Registered 05/03/2015· I/A 3
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1
Changes
- 22/01/2020Extinción
- 13/03/2015Cambio de objeto social
AMPLIAR A: LA VENTA Y DISTRIBUCION DE PRODUCTOS DE MERCHANDISING.
Capital · events
- 11/12/2017Ampliación de capitalResulting capital: 3 530,00 € (+530,00 €)
- 10/07/2013ConstituciónInitial 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)
- 22/01/2020#5751617RevocacionesNombramientosExtinción
MEGUSTA BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: MASA 2005 SL. REPR.143 RRM: ALEXANDER STEVEN VAN DISSEL. ADM.SOLIDAR.: CONSULTBAR SL. REPR.143 RRM: ANDREA DI GIOIA. LIQUIDADOR: MARCUS CORNELIS GERARDUS DE PIJPER. Nombramientos. LIQUIDADOR: MARCUS… - 11/12/2017#4653098Ampliación de capital
MEGUSTA BARCELONETA SL. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Datos registrales. T 43832 , F 83, S 8, H B 439634, I/A 5 (30.11.17).
- 07/07/2016#3932975Revocaciones
MEGUSTA BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: MAZIE 2014 SL. REPR.143 RRM: PHILIPPE ETIENNE MARCEL ZIELINSKI. Datos registrales. T 43832 , F 83, S 8, H B 439634, I/A 4 (30.06.16).
- 13/03/2015#3235140RevocacionesNombramientosCambio de objeto social
MEGUSTA BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: ALEXANDER STEVEN VAN DISSEL;MARCUS CORNELIS GERARDUS DE PIJPER;PHILIPPE ETIENNE MARCEL ZIELINSKI;ANDREA DI GIOIA. Nombramientos. ADM.SOLIDAR.: MASA 2005 SL. REPR.143 RRM: ALEXANDER STEVEN VAN DISSEL… - 08/11/2013#2527847Nombramientos
MEGUSTA BARCELONETA SL. Nombramientos. ADM.SOLIDAR.: ANDREA DI GIOIA. Datos registrales. T 43832 , F 82, S 8, H B 439634, I/A 2 (31.10.13).
- 10/07/2013#2364323ConstituciónNombramientos
MEGUSTA BARCELONETA SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: LA EXPLOTACION DE RESTAURANTES,BARES Y LA RESTAURACION EN GENERAL,ELABORACION DE PLATOS PRECOCINADOS O TOTALMENTE COCINADOS CON DESTINO A SU COMERCIALIZACION, ASI…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.