OHLECHEF S.L
Hoja B564777· NIF B06819809
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 629,00 €
- Incorporation :
- 22/06/2021
Legal information
Legal information for OHLECHEF S.L
Activity
OHLECHEF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 22 June 2021. The Spanish commercial register has published 11 filings for this company, from 22 June 2021 to 12 May 2023, across 7 distinct types of filing. Its registered share capital is 9 629,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
PRINCIPAL OTROS SERVICIOS DE ALIMENTACION Y RESTAURACION CNAE 5629 OTROS SERVICIOS DE COMIDAS. SECUNDARIOS OTRAS ACTIVIDADES DE ENSEÑANZA CNAE 8559 OTRA EDUCACION N.C.O.P. COMERCIO AL POR MENOR VINOS Y BEBIDAS CNAE 4725 ETC.
Directors and representatives
Directors
Former
- Aparici I Nguyen Lam PauCeased on 04/05/2023PresidenteConsejero
- Aparici Bragulat EnricCeased on 04/05/2023Consejero
- Thi Diem Tu NguyenCeased on 04/05/2023Consejero
- Ureta Sanchez IñakiCeased on 04/05/2023Liquidador
Authorised representatives
Former
- Aparici Nguyen Lam PauCeased on 04/05/2023Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 12/05/2023· Registered 04/05/2023· I/A 4
- NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 4
- ExtinciónPublished 12/05/2023· Registered 04/05/2023· I/A 4
- NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 3
- RevocacionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Ampliación de capitalPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
- ConstituciónPublished 22/06/2021· Registered 14/06/2021· I/A 1
- NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 1
Changes
- 12/05/2023Extinción
- 22/11/2021Cambio de domicilio social
CL PAPA PIUX XI, NUM
- 22/11/2021Modificaciones estatutarias
Capital · events
- 22/11/2021Ampliación de capitalResulting capital: 9 629,00 € (+6 629,00 €)
- 22/06/2021ConstituciónInitial 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)
- 12/05/2023#7527244RevocacionesNombramientosExtinción
OHLECHEF S.L. Revocaciones. CONSEJERO: APARICI I NGUYEN LAM PAU. PRESIDENTE: APARICI I NGUYEN LAM PAU. CONSEJERO: URETA SANCHEZ IÑAKI. SECRETARIO: URETA SANCHEZ IÑAKI. CONSEJERO: APARICI BRAGULAT ENRIC;THI DIEM TU NGUYEN. LIQUIDADOR: URETA SANCHEZ IÑ… - 15/12/2021#6725175Nombramientos
OHLECHEF S.L. Nombramientos. APOD.SOL/MAN: URETA SANCHEZ IÑAKI;APARICI NGUYEN LAM PAU. Datos registrales. T 47867 , F 127, S 8, H B 564777, I/A 3 ( 3.12.21).
- 22/11/2021#6691566RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
OHLECHEF S.L. Revocaciones. ADM.UNICO: THI DIEM TU NGUYEN. Nombramientos. CONSEJERO: APARICI I NGUYEN LAM PAU. PRESIDENTE: APARICI I NGUYEN LAM PAU. CONSEJERO: URETA SANCHEZ IÑAKI. SECRETARIO: URETA SANCHEZ IÑAKI. CONSEJERO: APARICI BRAGULAT ENRIC;TH… - 22/06/2021#6488127ConstituciónNombramientos
OHLECHEF S.L. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: PRINCIPAL OTROS SERVICIOS DE ALIMENTACION Y RESTAURACION CNAE 5629 OTROS SERVICIOS DE COMIDAS. SECUNDARIOS OTRAS ACTIVIDADES DE ENSEÑANZA CNAE 8559 OTRA EDUCACION N.C.O.P. …
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 2021
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 — Otros servicios de comidas — are listed together.