NAUTIC RESTAURANT DESIGN S.L

Hoja B502543· NIF B66963364

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Director :
DESIGN HORECA GRUP SL
Former name :
COOK APPS S.L

Legal information

Legal information for NAUTIC RESTAURANT DESIGN S.L

NIF
Hoja registral
IRUS1000374459574
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/05/2017
Register referenceTomo 45902 · Folio 142 · Hoja B502543
Former names
COOK APPS S.L2017-05-11 → 2019-01-17
StatusVigente

Activity

NAUTIC RESTAURANT DESIGN 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 11 May 2017. The Spanish commercial register has published 13 filings for this company, from 11 May 2017 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

OTRAS ACTIVIDADES DE TELECOMUNICACIONES, EN ESPECIAL LA PROGRAMACION Y VENTA DE PROGRAMAS INFORMATICOS. DESARROLLAR LOS CONTENIDOS DE NUEVOS CONCEPTOS Y OFERTAS GASTRONOMICAS, CONFECCIONANDO LA DEFINICION DE LOS PROCESOS A...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NAUTIC RESTAURANT DES…DESIGN HORECA GRUP SLDESIGN HORECA GRUP SLSIRLOT SLSIRLOT SLHORECA CUINES DESIGN S.LHORECA CUINES DESIGN…1905 LES ROSTISSERIES S.L1905 LES ROSTISSERIE…PLATAFORMA DIGITAL HORECA S.LPLATAFORMA DIGITAL H…HORECA PRODUCTES DESIGN S.LHORECA PRODUCTES DES…CREATIVE HORECA DESIGN A.I.ECREATIVE HORECA DESI…PUIGCERDA RESTAURANT DESIGN S.LPUIGCERDA RESTAURANT…SANT LLUIS DE RISTOL SLSANT LLUIS DE RISTOL…

Registered actos

  1. RevocacionesPublished 06/05/2021· Registered 27/04/2021· I/A 4
  2. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 4
  3. RevocacionesPublished 07/08/2020· Registered 31/07/2020· I/A 3
  4. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 07/08/2020· Registered 31/07/2020· I/A 3
  6. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 2
  7. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 2
  8. Cambio de denominación socialPublished 17/01/2019· Registered 09/01/2019· I/A 2
  9. Cambio de domicilio socialPublished 17/01/2019· Registered 09/01/2019· I/A 2
  10. Cambio de objeto socialPublished 17/01/2019· Registered 09/01/2019· I/A 2
  11. ConstituciónPublished 11/05/2017· Registered 02/05/2017· I/A 1
  12. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 07/08/2020Cambio de denominación social

    COOK APPS S.L→NAUTIC RESTAURANT DESIGN S.L

  2. 07/08/2020Cambio de domicilio social

    CL COLOM NUM.586 NAVE 10 POL.IND.COLOM II (TERRASSA)

  3. 17/01/2019Cambio de domicilio social

    PJ DE LA CONCEPCION Num.14 P.1 PTA.B (BARCELONA)

  4. 17/01/2019Cambio de objeto social

    OTRAS ACTIVIDADES DE TELECOMUNICACIONES, EN ESPECIAL LA PROGRAMACION Y VENTA DE PROGRAMAS INFORMATICOS. DESARROLLAR LOS CONTENIDOS DE NUEVOS CONCEPTOS Y OFERTAS GASTRONOMICAS, CONFECCIONANDO LA DEFINICION DE LOS PROCESOS A...

Capital · events

  1. 11/05/2017Constitución
    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. 19/06/2024#8130945
    NAUTIC RESTAURANT DESIGN S.L. Otros conceptos: JUZGADO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1303/2023, AUTOS FIRMES DE FECHA 18/12/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 06/03/2024: CONCLUSION DEL CONCURSO Y CIERRE …
  2. 06/05/2021#6393967
    RevocacionesNombramientos
    NAUTIC RESTAURANT DESIGN S.L. Revocaciones. ADM.UNICO: RISTOL UBACH MIQUEL. Nombramientos. ADM.UNICO: DESIGN HORECA GRUP SL. REPR.143 RRM: PICH AGUILERA ROCA JUAN. Datos registrales. T 45902 , F 142, S 8, H B 502543, I/A 4 (27.04.21).
  3. 07/08/2020#5984994
    RevocacionesNombramientosCambio de domicilio social
    NAUTIC RESTAURANT DESIGN S.L. Revocaciones. ADM.SOLIDAR.: RISTOL UBACH MIGUEL;CANADELL TORRAS LLUIS. Nombramientos. ADM.UNICO: RISTOL UBACH MIQUEL. Cambio de domicilio social. CL COLOM NUM.586 NAVE 10 POL.IND.COLOM II (TERRASSA). Datos registrales. T…
  4. 17/01/2019#5207911

    Company name: COOK APPS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COOK APPS S.L. Revocaciones. ADM.UNICO: RISTOL UBACH MIGUEL. Nombramientos. ADM.SOLIDAR.: RISTOL UBACH MIGUEL;CANADELL TORRAS LLUIS. Cambio de denominación social. NAUTIC RESTAURANT DESIGN S.L. Cambio de domicilio social. PJ DE LA CONCEPCION Num.14 P…
  5. 11/05/2017#4369362

    Company name: COOK APPS S.L

    ConstituciónNombramientos
    COOK APPS S.L. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: 61.9 OTRAS ACTIVIDADES DE TELECOMUNICACIONES, EN ESPECIAL LA PROGRAMACION Y VENTA DE PROGRAMAS INFORMATICOS. Domicilio: CL DE L'ERA NUM.36 P.BJ (TERRASSA). Capital: 3.000,0…

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 COLOM NUM.586 NAVE 10 POL.IND.COLOM II (TERRASSA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso12/03/2024
    ⚖️ Mercantil - 2Proc. 1303/2023-D
    Judge: ALVARO LOBATO LAVINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) MERC 2 BCN PROC 1303-23 SECC D NOT…⬇ Record (PDF)
    RPC-311581RPCLook it up in the RPC ↗
  2. Declaración de concurso09/01/2024
    ⚖️ Mercantil - 2Proc. 1303/2023-D
    Judge: ALVARO LOBATO LAVINConcurso: Voluntario

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 2 BCN PROC 1303-23 SECC …⬇ Record (PDF)
    RPC-277853RPCLook it up in the RPC ↗
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