NEGRO CARBON SL

Hoja GR49669· NIF B19631126

VigenteGranada
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/02/2017
Director :
Borja Lara Varas

Legal information

Legal information for NEGRO CARBON SL

NIF
Hoja registral
IRUS1000213948254
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/02/2017
LocalityGranada
Register referenceTomo 1617 · Folio 68 · Hoja GR49669
StatusVigente

Activity

NEGRO CARBON SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 February 2017. The Spanish commercial register has published 6 filings for this company, from 13 February 2017 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos relacionados con el sector de la hostelería,la restauración,como bares,cafeterías,restaurantes,salones de té,pubs,discotecas,hoteles,hostales,los destinados a alojamiento rural,casas rurales,hoteles rurales tanto propios como arrendados.Prestación por cuenta propia...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NEGRO CARBON SLLara Varas BorjaLara Varas BorjaWANDERSTAY S.LWANDERSTAY S.LNEGRO CARBON BURGER SOCIEDAD LIMITADANEGRO CARBON BURGER …CARBON NEGRO PREMIUM SOCIEDAD LIMITADACARBON NEGRO PREMIUM…NEGRO CARBON MALAGA SOCIEDAD LIMITADANEGRO CARBON MALAGA …RESIDENCIAL JUAN DE OLIAS 10 SLRESIDENCIAL JUAN DE …WANDERSTAY SLWANDERSTAY SL

Cap table · shareholdings

  • PKW ITALIEN SL100 %

    Legal entity · since 29/06/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NEGRO CARBON SLPKW ITALIEN SLPKW ITALIEN SL

Beneficial owner (UBO)

PKW ITALIEN SL100 %Vigente

Legal entity · since 29/06/2023

Beneficial owner network map

2 nodes Person Company
NEGRO CARBON SLPKW ITALIEN SLPKW ITALIEN SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2023· Registered 22/06/2023· I/A 3
  2. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 3
  3. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2
  5. ConstituciónPublished 13/02/2017· Registered 06/02/2017· I/A 1
  6. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 29/06/2023Declaración de unipersonalidad

    PKW ITALIEN SL

  2. 18/03/2021Cambio de domicilio social

    C/ PUENTE ESPINOSA 2 - BAJO (GRANADA)

Capital · events

  1. 13/02/2017Constitución
    Initial capital: 3 100,00 €

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. 29/06/2023#7603063
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEGRO CARBON SL. Declaración de unipersonalidad. Socio único: PKW ITALIEN SL. Ceses/Dimisiones. Adm. Unico: FONTANA DEODATO JUAN FRANCISCO. Nombramientos. Adm. Unico: BORJA LARA VARAS. Datos registrales. T 1617 , F 68, S 8, H GR 49669, I/A 3 (22.06.2…
  2. 18/03/2021#6314917
    Cambio de domicilio social
    NEGRO CARBON SL. Cambio de domicilio social. C/ PUENTE ESPINOSA 2 - BAJO (GRANADA). Datos registrales. T 1617 , F 67, S 8, H GR 49669, I/A 2 (11.03.21).
  3. 13/02/2017#4240854
    ConstituciónNombramientos
    NEGRO CARBON SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: Explotación de establecimientos relacionados con el sector de la hostelería,la restauración,como bares,cafeterías,restaurantes,salones de té,pubs,discotecas,hoteles,host…

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 addressC/ PUENTE ESPINOSA 2 - BAJO (GRANADA), Granada
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