PLATJA GRILLS SL
Hoja B452187· NIF B66286584
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 13/05/2014
- Director :
- De Pineda Lugstenmann Pablo
Legal information
Legal information for PLATJA GRILLS SL
Activity
PLATJA GRILLS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 13 May 2014. The Spanish commercial register has published 10 filings for this company, from 13 May 2014 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.SERVICIOS EDUCATIVOS,SANITARIOS DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- De Pineda Lugstenmann PabloSince 31/08/2022Administrador Solidario
Former
- Delmas Camacho AlejandroCeased on 31/08/2022Administrador Solidario
- Gonzalez Martinez AlbertoCeased on 25/05/2022Administrador Solidario
- Andreu Requena FrancescCeased on 14/09/2016Administrador Solidario
- Andreu Requena ManuelCeased on 14/09/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/09/2022· Registered 31/08/2022· I/A 6
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 6
- NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 5
- RevocacionesPublished 02/06/2022· Registered 25/05/2022· I/A 4
- RevocacionesPublished 04/06/2018· Registered 25/05/2018· I/A 3
- RevocacionesPublished 21/09/2016· Registered 14/09/2016· I/A 2
- Modificaciones estatutariasPublished 21/09/2016· Registered 14/09/2016· I/A 2
- Cambio de domicilio socialPublished 21/09/2016· Registered 14/09/2016· I/A 2
- ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1
Changes
- 21/09/2016Cambio de domicilio social
CL AUSIAS MARCH NUM.6-8 LOCAL 2 (VILANOVA I LA GELTRU)
- 21/09/2016Modificaciones estatutarias
Capital · events
- 13/05/2014ConstituciónInitial capital: 15 000,00 €
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)
- 07/09/2022#7149393RevocacionesNombramientos
PLATJA GRILLS SL. Revocaciones. ADM.SOLIDAR.: DELMAS CAMACHO ALEJANDRO. Nombramientos. ADM.SOLIDAR.: DE PINEDA LUGSTENMANN PABLO. Datos registrales. T 44302 , F 200, S 8, H B 452187, I/A 6 (31.08.22).
- 28/06/2022#7046693Nombramientos
PLATJA GRILLS SL. Nombramientos. ADM.SOLIDAR.: DELMAS CAMACHO ALEJANDRO. Datos registrales. T 44302 , F 200, S 8, H B 452187, I/A 5 (20.06.22).
- 02/06/2022#6999229Revocaciones
PLATJA GRILLS SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ MARTINEZ ALBERTO. Datos registrales. T 44302 , F 200, S 8, H B 452187, I/A 4 (25.05.22).
- 04/06/2018#4907756Revocaciones
PLATJA GRILLS SL. Revocaciones. ADM.SOLIDAR.: DELMAS CAMACHO ALEJANDRO. Datos registrales. T 44302 , F 200, S 8, H B 452187, I/A 3 (25.05.18).
- 21/09/2016#4030412RevocacionesModificaciones estatutariasCambio de domicilio social
PLATJA GRILLS SL. Revocaciones. ADM.SOLIDAR.: ANDREU REQUENA MANUEL;ANDREU REQUENA FRANCESC. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. MODOS DE ORGANIZAR LA ADMINISTRACION. Cambio de domicilio social. CL AUSI… - 13/05/2014#2800544ConstituciónNombramientos
PLATJA GRILLS SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.SERVICIOS EDUCATIVOS,SANITARIOS DE OCIO Y ENTRETENIMIENTO. Domicilio: CL BARCELONA Num.1 P.BA (SITGES). Capita…
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.