MINI L'AMETLLA S.L
Hoja B548220· NIF B67613620
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2020
- Director :
- Miret Vives Juan Alberto
Legal information
Legal information for MINI L'AMETLLA S.L
Activity
MINI L'AMETLLA 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 2 June 2020. The Spanish commercial register has published 7 filings for this company, from 2 June 2020 to 12 April 2021, 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
EXPLOTACION DE LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y HOSTELERIA, TALES COMO RESTAURANTES, BARES, SNACKS, PIZZERIAS, CAFERERIAS, DISCOTECAS, PUBS Y HOSTELERIA EN GENERAL Y SERVICIOS DE CATERING.
Directors and representatives
Directors
Current
- Miret Vives Juan AlbertoSince 26/05/2020Administrador Único
Former
- Miret Martinez Jose MariaCeased on 04/01/2021Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/04/2021· Registered 04/01/2021· I/A 2
- RevocacionesPublished 13/01/2021· Registered 04/01/2021· I/A 2
- ConstituciónPublished 02/06/2020· Registered 26/05/2020· I/A 1
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 1
Capital · events
- 02/06/2020ConstituciónInitial 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)
- 12/04/2021#6350567
MINI L'AMETLLA S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 2, AL OMITIRSE EL CESE DEL ADMINISTRADOR SOLIDARIO DON JUAN ALBERTO MIRET VIVES Y EL NOMBRAMIENTO DEL MISMO COMO ADMINISTRADOR UNICO. Datos registrales. T 47312 , F 194, S 8, H B 548220,… - 12/04/2021#6350338Nombramientos
MINI L'AMETLLA S.L. Nombramientos. ADM.UNICO: MIRET VIVES JUAN ALBERTO. Datos registrales. T 47312 , F 194, S 8, H B 548220, I/A 2 ( 4.01.21).
- 12/04/2021#6350330
MINI L'AMETLLA S.L. Fe de erratas: En el BORME no.7/2021 y con referencia 12479 SE OMITIO EN SU DIA LA PUBLICACION DEL NOMBRAMIENTO DE DON JUAN ALBERTO MIRET VIVES, COMO ADM.UNICO. Datos registrales. T 47312 , F 194, S 8, H B 548220, I/A 2 ( 4.01.21)… - 08/04/2021#6345388
MINI L'AMETLLA S.L. Fe de erratas: En el BORME no.7/2021 y con referencia 12479 SE OMITIO EL CESE DEL ADMINISTRADOR SOLIDARIO DON JUAN ALBERTO MIRET VIVES. Datos registrales. T 47312 , F 194, S 8, H B 548220, I/A 2 ( 4.01.21).
- 13/01/2021#6199082Revocaciones
MINI L'AMETLLA S.L. Revocaciones. ADM.SOLIDAR.: MIRET MARTINEZ JOSE MARIA. Datos registrales. T 47312 , F 194, S 8, H B 548220, I/A 2 ( 4.01.21).
- 02/06/2020#5894252ConstituciónNombramientos
MINI L'AMETLLA S.L. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: EXPLOTACION DE LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y HOSTELERIA, TALES COMO RESTAURANTES, BARES, SNACKS, PIZZERIAS, CAFERERIAS, DISCOTECAS, PUBS Y HOSTELE…
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 2020
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.