PROMANA RESTAURACIO S.L

Hoja B566657· NIF B06995930

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
80 000,00 €
Incorporation :
30/07/2021
Directors :
Jimenez Delgado Juan, Duran Fita Marc

Legal information

Legal information for PROMANA RESTAURACIO S.L

NIF
Hoja registral
IRUS1000380700851
Legal formSociedades de responsabilidad limitada
Share capital80 000,00 €
Incorporation date30/07/2021
Register referenceTomo 47929 · Folio 210 · Hoja B566657
StatusVigente

Activity

PROMANA RESTAURACIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 July 2021. The Spanish commercial register has published 6 filings for this company, from 30 July 2021 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION Y DIRECCION, BIEN POR CUENTA PROPIA O AJENA, DE RESTAURANTES, CAFETERIAS, CAFES, SALONES DE TE, TABERNAS Y, EN GENERAL, LA PRESTACION DE SERVICIOS DE RESTAURACION, CATERING, BAR Y ORGANIZACION DE EVENTOS, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROMANA RESTAURACIO S…Duran Fita MarcDuran Fita MarcJimenez Delgado JuanJimenez Delgado JuanPAUMAR RESTAURACIO SLPAUMAR RESTAURACIO SLGEST 21 INMOBILIARIA SLGEST 21 INMOBILIARIA…INVER SABESPA S.LINVER SABESPA S.LVIACARLA INVERSIONES SAVIACARLA INVERSIONES…HOTEL HEROE DE SOSTOA 17 SOCIEDAD LIMITADAHOTEL HEROE DE SOSTO…JUAN JIMENEZ DELGADO SLJUAN JIMENEZ DELGADO…

Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 30/11/2023· I/A 3
  2. Modificaciones estatutariasPublished 12/12/2023· Registered 30/11/2023· I/A 3
  3. Ampliación de capitalPublished 12/12/2023· Registered 30/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 12/12/2023· Registered 30/11/2023· I/A 2
  5. ConstituciónPublished 30/07/2021· Registered 22/07/2021· I/A 1
  6. NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 1

Changes

  1. 12/12/2023Cambio de domicilio social

    CL DOCTOR TRUETA,NUM 225,PL BAJA,TIENDA 2 (BARCELONA)

  2. 12/12/2023Modificaciones estatutarias

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 80 000,00 € (+56 000,00 €)
  2. 12/12/2023Ampliación de capital
    Resulting capital: 24 000,00 € (+4 000,00 €)
  3. 30/07/2021Constitución
    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. 12/12/2023#7834725
    Ampliación de capitalModificaciones estatutarias
    PROMANA RESTAURACIO S.L. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 3 BIS.-TRANSMISION DE PARTICIPACIONES. Datos registrales. T 47929 , F 210, S 8, H B 5666…
  2. 12/12/2023#7834724
    Ampliación de capitalCambio de domicilio social
    PROMANA RESTAURACIO S.L. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de domicilio social. CL DOCTOR TRUETA,NUM 225,PL BAJA,TIENDA 2 (BARCELONA). Datos registrales. T 47929 , F 209, S 8, H B 566657, I/A…
  3. 30/07/2021#6549411
    ConstituciónNombramientos
    PROMANA RESTAURACIO S.L. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: LA EXPLOTACION Y DIRECCION, BIEN POR CUENTA PROPIA O AJENA, DE RESTAURANTES, CAFETERIAS, CAFES, SALONES DE TE, TABERNAS Y, EN GENERAL, LA PRESTACION DE SERVICIOS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR TRUETA, NUM 225, PL BAJA, TIENDA 2 (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