NEIJI EXPANSION S.L
Hoja B590351· NIF B44572576
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 103 000,00 €
- Incorporation :
- 06/02/2023
- Director :
- Anthony Bartes
Legal information
Legal information for NEIJI EXPANSION S.L
Activity
NEIJI EXPANSION 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 6 February 2023. The Spanish commercial register has published 10 filings for this company, from 6 February 2023 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO D E L A H O S T E L E R I A Y L A R E S T A U R A C I O N , T A L E S C O M O BARES,BODEGAS,CERVECERIAS,CAFETERIAS,PUBS,RESTAURANTES,HOTELES,HOSTALES,VENTA AL POR MAYOR Y AL POR MENOR ...
Directors and representatives
Directors
Current
- Anthony BartesSince 05/07/2024Administrador Único
Former
- Guillaume Antoine MoulinCeased on 05/07/2024Administrador Único
- Laurent Yves RomeroCeased on 16/04/2024Administrador Único
- Rodriguez De Liebana Torres Maria VanessaCeased on 14/06/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/07/2024· Registered 05/07/2024· I/A 5
- NombramientosPublished 15/07/2024· Registered 05/07/2024· I/A 5
- RevocacionesPublished 25/04/2024· Registered 16/04/2024· I/A 4
- NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 4
- Ampliación de capitalPublished 15/12/2023· Registered 05/12/2023· I/A 3
- RevocacionesPublished 22/06/2023· Registered 14/06/2023· I/A 2
- NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 2
- Cambio de objeto socialPublished 22/06/2023· Registered 14/06/2023· I/A 2
- ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1
Changes
- 22/06/2023Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO D E L A H O S T E L E R I A Y L A R E S T A U R A C I O N , T A L E S C O M O BARES,BODEGAS,CERVECERIAS,CAFETERIAS,PUBS,RESTAURANTES,HOTELES,HOSTALES,VENTA AL POR MAYOR Y AL POR MENOR ...
Capital · events
- 15/12/2023Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 06/02/2023ConstituciónInitial 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)
- 15/07/2024#8168766RevocacionesNombramientos
NEIJI EXPANSION S.L. Revocaciones. ADM.UNICO: GUILLAUME ANTOINE MOULIN. Nombramientos. ADM.UNICO: ANTHONY BARTES. Datos registrales. S 8 , H B 590351, I/A 5 ( 5.07.24).
- 25/04/2024#8052838RevocacionesNombramientos
NEIJI EXPANSION S.L. Revocaciones. ADM.UNICO: LAURENT YVES ROMERO. Nombramientos. ADM.UNICO: GUILLAUME ANTOINE MOULIN. Datos registrales. T 48620 , F 143, S 8, H B 590351, I/A 4 (16.04.24).
- 15/12/2023#7841321Ampliación de capital
NEIJI EXPANSION S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 48620 , F 143, S 8, H B 590351, I/A 3 ( 5.12.23).
- 22/06/2023#7590965RevocacionesNombramientosCambio de objeto social
NEIJI EXPANSION S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: LAURENT YVES ROMERO. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO D E L A H O S T E L E R… - 06/02/2023#7371152ConstituciónNombramientos
NEIJI EXPANSION S.L. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, …
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 2023
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.