NEW CASINET PLATJA SL

Hoja B427766

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2012
Director :
Ortega Ripolles Cristina

Legal information

Legal information for NEW CASINET PLATJA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2012
Register referenceTomo 46335 · Folio 62 · Hoja B427766
StatusVigente

Activity

NEW CASINET PLATJA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 June 2012. The Spanish commercial register has published 12 filings for this company, from 21 June 2012 to 23 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL POR MENOR,LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NEW CASINET PLATJA SLOrtega Ripolles CristinaOrtega Ripolles Cris…PAELLAS ALTA PRECISION SLPAELLAS ALTA PRECISI…LA SANTA PAELLA S.LLA SANTA PAELLA S.LMIM COFFEE PROJECT SOCIEDAD LIMITADAMIM COFFEE PROJECT S…NEW CASINET PLATJA, SOCIEDAD LIMITADANEW CASINET PLATJA, …PAELLAS ALTA PRECISION, S.LPAELLAS ALTA PRECISI…MIMCOOK SOLUTIONS SOCIEDAD LIMITADAMIMCOOK SOLUTIONS SO…LA SANTA PAELLA SLLA SANTA PAELLA SL

Registered actos

  1. RevocacionesPublished 23/03/2022· Registered 08/03/2022· I/A 7
  2. NombramientosPublished 23/03/2022· Registered 08/03/2022· I/A 7
  3. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 6
  4. RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 5
  5. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 5
  6. RevocacionesPublished 14/07/2015· Registered 06/07/2015· I/A 4
  7. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 4
  8. RevocacionesPublished 20/07/2012· Registered 10/07/2012· I/A 2
  9. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 2
  10. ConstituciónPublished 21/06/2012· Registered 11/06/2012· I/A 1
  11. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 1

Capital · events

  1. 21/06/2012Constitución
    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. 23/03/2022#6872192
    RevocacionesNombramientos
    NEW CASINET PLATJA SL. Revocaciones. ADM.UNICO: PRATS DE PELAYO MIGUEL. Nombramientos. ADM.UNICO: ORTEGA RIPOLLES CRISTINA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "MIM COFFEE PROJECT,SL". Datos registrales. T 46335…
  2. 22/03/2018#4806646
    Nombramientos
    NEW CASINET PLATJA SL. Nombramientos. APODERAD.SOL: ORTEGA RIPOLLES CRISTINA. Datos registrales. T 43222 , F 24, S 8, H B 427766, I/A 6 (15.03.18).
  3. 26/01/2018#4715280
    RevocacionesNombramientos
    NEW CASINET PLATJA SL. Revocaciones. ADM.UNICO: GONZALEZ BALART JULIO. Nombramientos. ADM.UNICO: PRATS DE PELAYO MIGUEL. Datos registrales. T 43222 , F 24, S 8, H B 427766, I/A 5 (17.01.18).
  4. 14/07/2015#3413093
    RevocacionesNombramientos
    NEW CASINET PLATJA SL. Revocaciones. ADM.UNICO: ALBANIEVE VERA RAQUEL. Nombramientos. ADM.UNICO: GONZALEZ BALART JULIO. Datos registrales. T 43222 , F 24, S 8, H B 427766, I/A 4 ( 6.07.15).
  5. 29/10/2012#1956714
    NEW CASINET PLATJA SL. Otros conceptos: DECLARACION DE PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43222 , F 24, S 8, H B 427766, I/A 3 (16.10.12).
  6. 20/07/2012#1824997
    RevocacionesNombramientos
    NEW CASINET PLATJA SL. Revocaciones. ADM.UNICO: SANCHEZ AVILA MIGUEL. Nombramientos. ADM.UNICO: ALBANIEVE VERA RAQUEL. Datos registrales. T 43222 , F 23, S 8, H B 427766, I/A 2 (10.07.12).
  7. 21/06/2012#1779449
    ConstituciónNombramientos
    NEW CASINET PLATJA SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION,INTERMEDIACION,EL COMERCIO AL POR MAYOR Y AL POR MENOR,LA ELABORA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DELS ALPS Num.48 (CORNELLA DE LLOBREGAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province