PETIT BANGKOK SL

Hoja B460969· NIF B66437476

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/12/2014
Directors :
Perez Jimenez Daniel, Saowaporn Nakarungsu
Former name :
THAI NOODLES SL

Legal information

Legal information for PETIT BANGKOK SL

NIF
Hoja registral
IRUS1000370370146
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/12/2014
LocalityBarcelona
Register referenceTomo 44606 · Folio 24 · Hoja B460969
Former names
THAI NOODLES SL2015-01-07 → 2016-04-05
StatusVigente

Activity

PETIT BANGKOK 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 23 December 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2015 to 22 March 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

(CNAE 5610).TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVCIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PETIT BANGKOK SLPerez Jimenez DanielPerez Jimenez DanielSaowaporn NakarungsuSaowaporn NakarungsuNAKAP INVESTMENTS S.LNAKAP INVESTMENTS S.LTHAI NOODLES BCN S.LTHAI NOODLES BCN S.LBAHIVAS CONSTRUCTORA 2000 SLBAHIVAS CONSTRUCTORA…LA SOLUCION PACA DACLIMA SLLA SOLUCION PACA DAC…ASDA Y FOGONES SLASDA Y FOGONES SLTOLEPALET SLTOLEPALET SL

Registered actos

  1. RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 5
  2. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 5
  3. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 4
  4. Cambio de denominación socialPublished 05/04/2016· Registered 24/03/2016· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2016· Registered 24/03/2016· I/A 3
  6. ConstituciónPublished 07/01/2015· Registered 29/12/2014· I/A 1
  7. NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 1

Changes

  1. 25/05/2016Cambio de denominación social

    THAI NOODLES SL→PETIT BANGKOK SL

  2. 05/04/2016Cambio de domicilio social

    CL VALLIRANA Num.29 P.BJ PTA.1 (BARCELONA)

Capital · events

  1. 07/01/2015Constitución
    Initial capital: 10 000,00 €

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. 22/03/2018#4806574
    RevocacionesNombramientos
    PETIT BANGKOK SL. Revocaciones. ADM.UNICO: SAOWAPORN NAKARUNGSU. Nombramientos. ADM.SOLIDAR.: SAOWAPORN NAKARUNGSU;PEREZ JIMENEZ DANIEL. Datos registrales. T 44606 , F 24, S 8, H B 460969, I/A 5 (14.03.18).
  2. 25/05/2016#3869355
    Nombramientos
    PETIT BANGKOK SL. Nombramientos. APODERAD.SOL: PEREZ JIMENEZ DANIEL. Datos registrales. T 44606 , F 24, S 8, H B 460969, I/A 4 (18.05.16).
  3. 05/04/2016#3796232

    Company name: THAI NOODLES SL

    Cambio de denominación socialCambio de domicilio social
    THAI NOODLES SL. Cambio de denominación social. PETIT BANGKOK SL. Cambio de domicilio social. CL VALLIRANA Num.29 P.BJ PTA.1 (BARCELONA). Datos registrales. T 44606 , F 24, S 8, H B 460969, I/A 3 (24.03.16).
  4. 11/03/2015#3230768

    Company name: THAI NOODLES SL

    THAI NOODLES SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO "BARCELONA, CALLE SARAGOSSA, 85, 1-1". PUBLICADO EN EL BORME 3/2015 REF. 2034. Datos registrales. T 44606 , F 24, S 8, H B 460969, I/A 2 …
  5. 07/01/2015#10472188

    Company name: THAI NOODLES SL

    ConstituciónNombramientos
    THAI NOODLES SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: (CNAE 5610).TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVCIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.AC…

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 2014

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 VALLIRANA Num.29 P.BJ PTA.1 (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