QM DBC CATERING SL
Hoja B316260· NIF B64011570
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 363 006,00 €
- Director :
- Gratacos Casacuberta Marcos
Legal information
Legal information for QM DBC CATERING SL
Activity
QM DBC CATERING SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 17 August 2016, across 5 distinct types of filing. Its registered share capital is 363 006,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Gratacos Casacuberta MarcosAdministrador Solidario
Former
- Lopez Pelaez Torres FranciscoCeased on 22/02/2010Administrador Solidario
Authorised representatives
Current
- Aguera Llosa Maria BeatrizSince 05/08/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 7
- Modificaciones estatutariasPublished 07/09/2015· Registered 24/08/2015· I/A 6
- Ampliación de capitalPublished 15/01/2015· Registered 05/01/2015· I/A 5
- Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 4
- RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 3
- Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 3
Changes
- 07/09/2015Modificaciones estatutarias
- 15/03/2013Cambio de domicilio social
CL MESTRE JOAN CORRALES Num.102 (ESPLUGUES DE LLOBREGAT)
- 04/03/2010Cambio de domicilio social
VIA TRAJANA Num.48 (BARCELONA)
Capital · events
- 15/01/2015Ampliación de capitalResulting capital: 363 006,00 € (+360 000,00 €)
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)
- 17/08/2016#3987125Nombramientos
QM DBC CATERING SL. Nombramientos. APODERAD.SOL: AGUERA LLOSA MARIA BEATRIZ. Datos registrales. T 38041 , F 153, S 8, H B 316260, I/A 7 ( 5.08.16).
- 07/09/2015#3490267Modificaciones estatutarias
QM DBC CATERING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38041 , F 153, S 8, H B 316260, I/A 6 (24.08.15).
- 15/01/2015#3138967Ampliación de capital
QM DBC CATERING SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.006,00 Euros. Datos registrales. T 38041 , F 153, S 8, H B 316260, I/A 5 ( 5.01.15).
- 15/03/2013#2179265Cambio de domicilio social
QM DBC CATERING SL. Cambio de domicilio social. CL MESTRE JOAN CORRALES Num.102 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 38041 , F 152, S 8, H B 316260, I/A 4 ( 7.03.13).
- 04/03/2010#617921RevocacionesCambio de domicilio social
QM DBC CATERING SL. Revocaciones. ADM.SOLIDAR.: LOPEZ PELAEZ TORRES FRANCISCO. Cambio de domicilio social. VIA TRAJANA Num.48 (BARCELONA). Datos registrales. T 38041 , F 152, S 8, H B 316260, I/A 3 (22.02.10).
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
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.