OMBRA DE VENECIA SL

Hoja B486426· NIF B66774589

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
88 000,00 €
Incorporation :
16/06/2016
Director :
Gilles Benzaquen

Legal information

Legal information for OMBRA DE VENECIA SL

NIF
Hoja registral
IRUS1000372814761
Legal formSociedad Limitada (SL)
Share capital88 000,00 €
Incorporation date16/06/2016
LocalityBarcelona
Register referenceTomo 45394 · Folio 108 · Hoja B486426
StatusVigente

Activity

OMBRA DE VENECIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 June 2016. The Spanish commercial register has published 6 filings for this company, from 16 June 2016 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 88 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

INSTALACION Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS Y SALAS DE FIESTAS, EN PROPIEDAD O EN ARRENDAMIENTO. 5610. RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OMBRA DE VENECIA SLGilles BenzaquenGilles BenzaquenBENZAK & BENSACQ S.LBENZAK & BENSACQ S.LMAÑANA DOMINGO SLMAÑANA DOMINGO SL

Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 5
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 4
  3. Ampliación de capitalPublished 01/09/2017· Registered 24/08/2017· I/A 3
  4. RevocacionesPublished 24/05/2017· Registered 15/05/2017· I/A 2
  5. ConstituciónPublished 16/06/2016· Registered 07/06/2016· I/A 1
  6. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 1

Capital · events

  1. 01/09/2017Ampliación de capital
    Resulting capital: 88 000,00 € (+85 000,00 €)
  2. 16/06/2016Constitución
    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. 23/01/2024#7889433
    Revocaciones
    OMBRA DE VENECIA SL. Revocaciones. ADM.SOLIDAR.: FREDERIC JEROME BENSACQ. Datos registrales. T 45394 , F 108, S 8, H B 486426, I/A 5 (16.01.24).
  2. 06/06/2023#7564293
    Nombramientos
    OMBRA DE VENECIA SL. Nombramientos. APODERAD.SOL: HANNAH JESSICA BENZAQUEN. Datos registrales. T 45394 , F 107, S 8, H B 486426, I/A 4 (30.05.23).
  3. 01/09/2017#4527483
    Ampliación de capital
    OMBRA DE VENECIA SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.000,00 Euros. Datos registrales. T 45394 , F 107, S 8, H B 486426, I/A 3 (24.08.17).
  4. 24/05/2017#4385984
    Revocaciones
    OMBRA DE VENECIA SL. Revocaciones. ADM.SOLIDAR.: CHRISTELLE LIETAR EP BENSACQ. Datos registrales. T 45394 , F 106, S 8, H B 486426, I/A 2 (15.05.17).
  5. 16/06/2016#3901795
    ConstituciónNombramientos
    OMBRA DE VENECIA SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: INSTALACION Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, DISCOTECAS Y SALAS DE FIESTAS, EN PROPIEDAD O EN ARRENDAMIENTO. 5610.…

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 2016

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 DE JOSE ANSELMO CLAVE NUM.11 P.BJ (BARCELONA), 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