MIMOS TAPAS S.L

Hoja B502325· NIF B66996331

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Lopez Pernas Montserrat
Former name :
TELEFERICBORN S.L

Legal information

Legal information for MIMOS TAPAS S.L

NIF
Hoja registral
IRUS1000374436771
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/05/2017
Register referenceTomo 45896 · Folio 143 · Hoja B502325
Former names
TELEFERICBORN S.L2017-05-05 → 2019-07-04
StatusVigente

Activity

MIMOS TAPAS 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 5 May 2017. The Spanish commercial register has published 10 filings for this company, from 5 May 2017 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EL SERVICIO DE HOSTELERIA Y TODO TIPO DE SERVICIOS DE RESTAURACION. LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y EN PARTICULAR LA GESTION DE BARES, RESTAURANTES, HOSTALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIMOS TAPAS S.LLopez Pernas MontserratLopez Pernas Montser…SILVA DIRECT SLSILVA DIRECT SL

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 6
  2. RevocacionesPublished 03/05/2024· Registered 24/04/2024· I/A 5
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 5
  4. RevocacionesPublished 27/12/2019· Registered 19/12/2019· I/A 4
  5. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
  6. Cambio de denominación socialPublished 04/07/2019· Registered 25/06/2019· I/A 3
  7. RevocacionesPublished 21/06/2019· Registered 12/06/2019· I/A 2
  8. NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 2
  9. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  10. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 27/12/2019Cambio de denominación social

    TELEFERICBORN S.L→MIMOS TAPAS S.L

Capital · events

  1. 05/05/2017Constitución
    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. 16/05/2024#8077878
    Nombramientos
    MIMOS TAPAS S.L. Nombramientos. APODERAD.SOL: MONTES LOPEZ VICTOR. Datos registrales. T 45896 , F 143, S 8, H B 502325, I/A 6 ( 3.05.24).
  2. 03/05/2024#8062088
    RevocacionesNombramientos
    MIMOS TAPAS S.L. Revocaciones. ADM.UNICO: MONTES LOPEZ VICTOR. Nombramientos. ADM.UNICO: LOPEZ PERNAS MONTSERRAT. Datos registrales. T 45896 , F 111, S 8, H B 502325, I/A 5 (24.04.24).
  3. 27/12/2019#5729007
    RevocacionesNombramientos
    MIMOS TAPAS S.L. Revocaciones. ADM.SOLIDAR.: HERNANDEZ FRUCTUOSO ALBERTO;JEAN MARIE LE MONZE. Nombramientos. ADM.UNICO: MONTES LOPEZ VICTOR. Datos registrales. T 45896 , F 110, S 8, H B 502325, I/A 4 (19.12.19).
  4. 04/07/2019#5477071

    Company name: TELEFERICBORN S.L

    Cambio de denominación social
    TELEFERICBORN S.L. Cambio de denominación social. MIMOS TAPAS S.L. Datos registrales. T 45896 , F 110, S 8, H B 502325, I/A 3 (25.06.19).
  5. 21/06/2019#5459200

    Company name: TELEFERICBORN S.L

    RevocacionesNombramientos
    TELEFERICBORN S.L. Revocaciones. ADM.UNICO: PADROSA URABAYEN MARIA. Nombramientos. ADM.SOLIDAR.: HERNANDEZ FRUCTUOSO ALBERTO;JEAN MARIE LE MONZE. Datos registrales. T 45896 , F 110, S 8, H B 502325, I/A 2 (12.06.19).
  6. 05/05/2017#4359550

    Company name: TELEFERICBORN S.L

    ConstituciónNombramientos
    TELEFERICBORN S.L. Constitución. Comienzo de operaciones: 19.04.17. Objeto social: EL SERVICIO DE HOSTELERIA Y TODO TIPO DE SERVICIOS DE RESTAURACION. LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y EN PARTICULAR…

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 addressCL BASEA, 3-9(PLACA JACINT REVENTOS, S/N), BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector