MESS & GOLD S.L

Hoja B416589· NIF B65659518

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 050,00 €
Incorporation :
07/12/2011
Director :
Faucon Plaxats Josep
Former name :
ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

Legal information

Legal information for MESS & GOLD S.L

NIF
Hoja registral
IRUS1000365829365
Legal formSociedades de responsabilidad limitada
Share capital3 050,00 €
Incorporation date07/12/2011
LocalityIgualada
Register referenceTomo 42866 · Folio 209 · Hoja B416589
Former names
ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL2011-12-07 → 2021-10-27
StatusVigente

Activity

MESS & GOLD S.L is a Sociedades de responsabilidad limitada with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 December 2011. The Spanish commercial register has published 12 filings for this company, from 7 December 2011 to 27 October 2021, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

AMPLIAR A: EL ESTABLECIMIENTO DE BEBIDAS Y SERVICIO DE ALIMENTACION EN RESTAURANTES,CAFES Y BARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MESS & GOLD S.LFaucon Plaxats JosepFaucon Plaxats JosepFAUCON CONSULTING SLFAUCON CONSULTING SLPLAXATS PATRIMONIAL S.LPLAXATS PATRIMONIAL …

Registered actos

  1. RevocacionesPublished 27/10/2021· Registered 20/10/2021· I/A 6
  2. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 6
  3. Cambio de denominación socialPublished 27/10/2021· Registered 20/10/2021· I/A 6
  4. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 5
  5. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 4
  6. Cambio de domicilio socialPublished 22/08/2016· Registered 11/08/2016· I/A 4
  7. Cambio de objeto socialPublished 22/08/2016· Registered 11/08/2016· I/A 4
  8. RevocacionesPublished 13/06/2016· Registered 03/06/2016· I/A 3
  9. RevocacionesPublished 12/11/2015· Registered 03/11/2015· I/A 2
  10. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 2
  11. ConstituciónPublished 07/12/2011· Registered 24/11/2011· I/A 1
  12. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 22/08/2016Cambio de domicilio social

    PS VERDAGUER Num.43 (IGUALADA)

  2. 22/08/2016Cambio de objeto social

    AMPLIAR A: EL ESTABLECIMIENTO DE BEBIDAS Y SERVICIO DE ALIMENTACION EN RESTAURANTES,CAFES Y BARES.

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 3 050,00 €

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. 27/10/2021#6656140

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    RevocacionesNombramientosCambio de denominación social
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Revocaciones. ADM.UNICO: CAÑIZARES GARCIA ADRIAN. Nombramientos. ADM.UNICO: FAUCON PLAXATS JOSEP. Cambio de denominación social. MESS & GOLD S.L. Datos registrales. T 42866 , F 209, S 8, H B 416589, I/A 6 (20.1…
  2. 22/07/2021#6536578

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    Nombramientos
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Nombramientos. APODERAD.SOL: FAUCON PLAXETS JOSEP. Datos registrales. T 42866 , F 208, S 8, H B 416589, I/A 5 (14.07.21).
  3. 22/08/2016#3993745

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    NombramientosCambio de domicilio socialCambio de objeto social
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Nombramientos. ADM.UNICO: CAÑIZARES GARCIA ADRIAN. Cambio de domicilio social. PS VERDAGUER Num.43 (IGUALADA). Cambio de objeto social. AMPLIAR A: EL ESTABLECIMIENTO DE BEBIDAS Y SERVICIO DE ALIMENTACION EN RES…
  4. 13/06/2016#3896678

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    Revocaciones
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Revocaciones. ADM.UNICO: ESPEJO SANCHEZ VERONICA. Datos registrales. T 42866 , F 207, S 8, H B 416589, I/A 3 ( 3.06.16).
  5. 12/11/2015#3580682

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    RevocacionesNombramientos
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Revocaciones. ADM.UNICO: RIBA BERNALDEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: ESPEJO SANCHEZ VERONICA. Datos registrales. T 42866 , F 207, S 8, H B 416589, I/A 2 ( 3.11.15).
  6. 07/12/2011#1491207

    Company name: ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL

    ConstituciónNombramientos
    ALAMBIQUE 21 MANAGEMENT & BEVERAGES SL. Constitución. Comienzo de operaciones: 1.11.11. Objeto social: COMPRA Y VENTA AL MAYOR Y AL DETALLE,PROMOCION,EXPORTACION,IMPORTACION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y LICORES.REPRESENTACION COMERCIAL D…

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 2011

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 addressPS VERDAGUER Num.43 (IGUALADA), Igualada, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector