ON TRADE COCKTAIL GROUP SL

Hoja B404805

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
18/02/2011
Directors :
Escola Subiela Francisco, Escola Subiela Natalia

Legal information

Legal information for ON TRADE COCKTAIL GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date18/02/2011
Register referenceTomo 42351 · Folio 49 · Hoja B404805
StatusVigente

Activity

ON TRADE COCKTAIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 18 February 2011. The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 4 August 2016, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

DISTRIBUCION DE TODO TIPO DE BEBIDAS PARA CONSUMO HUMANO, TANTO PARA EL MERCADO NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ON TRADE COCKTAIL GRO…Escola Subiela FranciscoEscola Subiela Franc…Escola Subiela NataliaEscola Subiela Natal…T CUENTO BARCELONA SLT CUENTO BARCELONA SLNAFRAES 2013 SLNAFRAES 2013 SLQUALIS ESPACIO SLQUALIS ESPACIO SLGAINVER SLGAINVER SLMELSIO BARCELONA S.LMELSIO BARCELONA S.LON TRADE COCKTAIL GROUP SLON TRADE COCKTAIL GR…GESTION CORPORATIVA DE PARTICIPACIONES S.LGESTION CORPORATIVA …ES SYSTEM OPERATOR SPAIN S.LES SYSTEM OPERATOR S…COMERCIAL ESCOLA SLCOMERCIAL ESCOLA SL

Registered actos

  1. NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 5
  2. Modificaciones estatutariasPublished 29/12/2015· Registered 21/12/2015· I/A 4
  3. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 3
  4. ConstituciónPublished 18/02/2011· Registered 07/02/2011· I/A 1
  5. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 1

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 20 000,00 €

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. 04/08/2016#3970257
    Nombramientos
    ON TRADE COCKTAIL GROUP SL. Nombramientos. ADM.SOLIDAR.: ESCOLA SUBIELA FRANCISCO;ESCOLA SUBIELA NATALIA. Datos registrales. T 42351 , F 49, S 8, H B 404805, I/A 5 (26.07.16).
  2. 29/12/2015#3652656
    Modificaciones estatutarias
    ON TRADE COCKTAIL GROUP SL. Modificaciones estatutarias. ART.23:PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.- ART.24:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42351 , F 49, S 8, H B 404805, I/A 4 (21.12.15).
  3. 11/02/2014#2663177
    Modificaciones estatutarias
    ON TRADE COCKTAIL GROUP SL. Modificaciones estatutarias. ART.24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42351 , F 49, S 8, H B 404805, I/A 3 ( 3.02.14).
  4. 19/04/2013#2236599
    ON TRADE COCKTAIL GROUP SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIODON FRANCISCO ESCOLA SUBIELA. Datos registrales. T 42351 , F 49, S 8, H B 404805, I/A 2 (15.04.13).
  5. 18/02/2011#1078497
    ConstituciónNombramientos
    ON TRADE COCKTAIL GROUP SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: DISTRIBUCION DE TODO TIPO DE BEBIDAS PARA CONSUMO HUMANO, TANTO PARA EL MERCADO NACIONAL COMO INTERNACIONAL. Domicilio: CL GASPAR FABREGAS Num.92 (ESPLUGUES D…

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 2011

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 GASPAR FABREGAS Num.92 (ESPLUGUES 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