RESTAURACIO CARLEX SL

Hoja B99572· NIF B60371655

VigenteBarcelona
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Director :
Masip Vidal Enric

Legal information

Legal information for RESTAURACIO CARLEX SL

NIF
Hoja registral
IRUS1000335415866
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26083 · Folio 190 · Hoja B99572
StatusVigente

Activity

RESTAURACIO CARLEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 10 filings for this company, from 31 August 2015 to 1 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURACIO CARLEX SLMasip Vidal EnricMasip Vidal Enric

Registered actos

  1. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 5
  2. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 5
  3. Modificaciones estatutariasPublished 01/09/2017· Registered 24/08/2017· I/A 5
  4. RevocacionesPublished 10/06/2016· Registered 02/06/2016· I/A 4
  5. NombramientosPublished 10/06/2016· Registered 02/06/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/06/2016· Registered 02/06/2016· I/A 4
  7. RevocacionesPublished 31/08/2015· Registered 19/08/2015· I/A 3
  8. NombramientosPublished 31/08/2015· Registered 19/08/2015· I/A 3
  9. Modificaciones estatutariasPublished 31/08/2015· Registered 19/08/2015· I/A 3
  10. Cambio de domicilio socialPublished 31/08/2015· Registered 19/08/2015· I/A 3

Changes

  1. 01/09/2017Modificaciones estatutarias
  2. 10/06/2016Modificaciones estatutarias
  3. 31/08/2015Cambio de domicilio social

    CL ESTEVE TERRADAS,63-67 ESC.A P.5 PTA.2 (BARCELONA)

  4. 31/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2017#4527461
    RevocacionesNombramientosModificaciones estatutarias
    RESTAURACIO CARLEX SL. Revocaciones. ADM.UNICO: MASIP TAPIA SILVIA. Nombramientos. ADM.UNICO: MASIP VIDAL ENRIC. Modificaciones estatutarias. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26083 , F 190, S 8, H…
  2. 10/06/2016#3894739
    RevocacionesNombramientosModificaciones estatutarias
    RESTAURACIO CARLEX SL. Revocaciones. ADM.UNICO: RAMS SANJUAN TERESA. Nombramientos. ADM.UNICO: MASIP TAPIA SILVIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26083 , F 190,…
  3. 31/08/2015#3481398
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESTAURACIO CARLEX SL. Revocaciones. ADMINISTR.: SUÑE RAMS NURIA. Nombramientos. ADM.UNICO: RAMS SANJUAN TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESTEVE TERRADAS, 63-67 ESC.A P.5 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector