RESTAURACION MARTEBAN SL

Hoja B418071· NIF B65675753

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2011
Director :
Martinez Gascon Rafael
Former name :
ESTRUCTURAS METALICAS BAIX LLOBREGAT SL

Legal information

Legal information for RESTAURACION MARTEBAN SL

NIF
Hoja registral
IRUS1000365904046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2011
LocalityBarcelona
Register referenceTomo 44282 · Folio 31 · Hoja B418071
Former names
ESTRUCTURAS METALICAS BAIX LLOBREGAT SL2011-12-28 → 2014-04-04
StatusVigente

Activity

RESTAURACION MARTEBAN 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 28 December 2011. The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 14 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RESTAURACION MARTEBAN…Martinez Gascon RafaelMartinez Gascon Rafa…CAN XURRADES SLCAN XURRADES SLNUEVO ESPACIO CHIC RESTAURACION SLNUEVO ESPACIO CHIC R…

Registered actos

  1. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 3
  2. RevocacionesPublished 04/04/2014· Registered 28/03/2014· I/A 2
  3. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 2
  4. Cambio de denominación socialPublished 04/04/2014· Registered 28/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 04/04/2014· Registered 28/03/2014· I/A 2
  6. Cambio de objeto socialPublished 04/04/2014· Registered 28/03/2014· I/A 2
  7. ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
  8. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 14/05/2014Cambio de denominación social

    ESTRUCTURAS METALICAS BAIX LLOBREGAT SL→RESTAURACION MARTEBAN SL

  2. 04/04/2014Cambio de domicilio social

    CL CASANOVA Num.212 (BARCELONA)

  3. 04/04/2014Cambio de objeto social

    EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES,CAFES,BARES,RESTAURANTES Y SALAS DE FIESTAS.

Capital · events

  1. 28/12/2011Constitución
    Initial capital: 3 000,00 €

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. 14/05/2014#2802815
    Nombramientos
    RESTAURACION MARTEBAN SL. Nombramientos. APODERAD.SOL: ESTEBAN BARBERA FRANCISCA. Datos registrales. T 44282 , F 31, S 8, H B 418071, I/A 3 ( 6.05.14).
  2. 04/04/2014#2751807

    Company name: ESTRUCTURAS METALICAS BAIX LLOBREGAT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ESTRUCTURAS METALICAS BAIX LLOBREGAT SL. Revocaciones. ADM.SOLIDAR.: BALLESTE TOMAS JAVIER;BALLESTE PEREZ CRISTINA. Nombramientos. ADM.UNICO: MARTINEZ GASCON RAFAEL. Cambio de denominación social. RESTAURACION MARTEBAN SL. Cambio de domicilio social.…
  3. 28/12/2011#1522796

    Company name: ESTRUCTURAS METALICAS BAIX LLOBREGAT SL

    ConstituciónNombramientos
    ESTRUCTURAS METALICAS BAIX LLOBREGAT SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: LA CONSTRUCCION,MANIPULACION,TRANSFORMACION,COMERCIALIZACION,IMPORTACION YEXPORTACION DE HIERROS Y METALES,SUS DERIVADOS Y ALEACIONES,MAQUINAS,UT…

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 2011

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 CASANOVA Num.212 (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