NATALORIA SOCIEDAD LIMITADA
Hoja T44468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 801,00 €
- Incorporation :
- 21/09/2012
- Director :
- HICEGI RESTAURACION SOCIEDAD LIMITADA
Legal information
Legal information for NATALORIA SOCIEDAD LIMITADA
Activity
NATALORIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 21 September 2012. The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 21 March 2014, across 6 distinct types of filing. Its registered share capital is 96 801,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS, AGRARIOS. BEBIDAS Y TABACOS EN GENERAL MEDIANTE CONTRATOS DE FRANQUICIA, INTERMEDIARIOS DEL COMERCIO.
Directors and representatives
Directors
Current
- HICEGI RESTAURACION SOCIEDAD LIMITADASince 14/03/2014Administrador Único
Former
- Roca Carballeira AliciaCeased on 14/03/2014Administrador Único
Authorised representatives
Former
- Ceased on 14/03/2014
Directors network map
Cap table · shareholdings
- RESTAURACION LIME SOCIEDAD LIMITADA(formerly HICEGI RESTAURACION SOCIEDAD LIMITADA)100 %
Legal entity · since 21/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESTAURACION LIME SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 4
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 4
- RevocacionesPublished 21/03/2014· Registered 14/03/2014· I/A 6
- Declaración de unipersonalidadPublished 21/03/2014· Registered 14/03/2014· I/A 5
- Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 21/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 21/09/2012· Registered 05/09/2012· I/A 1
Capital · events
- 12/02/2014Ampliación de capitalResulting capital: 96 801,00 € (+93 795,00 €)
- 21/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 21/03/2014#2730674Ceses/DimisionesNombramientos
NATALORIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCA CARBALLEIRA ALICIA. Nombramientos. Adm. Unico: HICEGI RESTAURACION SOCIEDAD LIMITADA. Datos registrales. T 2702 , F 37, S 8, H T 44468, I/A 4 (14.03.14).
- 21/03/2014#2730673Revocaciones
NATALORIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROCA CARBALLEIRA MARIA DE LOS ANGELES. Datos registrales. T 2702 , F 37, S 8, H T 44468, I/A 6 (14.03.14).
- 21/03/2014#2730672Declaración de unipersonalidad
NATALORIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HICEGI RESTAURACION SOCIEDAD LIMITADA. Datos registrales. T 2702 , F 37, S 8, H T 44468, I/A 5 (14.03.14).
- 12/02/2014#2667201Ampliación de capital
NATALORIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 93.795,00 Euros. Resultante Suscrito: 96.801,00 Euros. Datos registrales. T 2702 , F 36, S 8, H T 44468, I/A 3 ( 4.02.14).
- 17/12/2012#2039783Nombramientos
NATALORIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCA CARBALLEIRA MARIA DE LOS ANGELES. Datos registrales. T 2702 , F 34, S 8, H T 44468, I/A 2 (10.12.12).
- 21/09/2012#1903947ConstituciónNombramientos
NATALORIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.12. Objeto social: COMERCIO AL POR MAYOR DE Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS, AGRARIOS. BEBIDAS Y TABACOS EN GENERAL MEDIANTE CONTRATOS DE FRANQUICIA, INTERMEDIARIOS DE…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.