RESTAURANT CA L'ESTEVE SL

Hoja B9131· NIF B59553917

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
200 373,40 €
Directors :
Esteve Adell Maria, Esteve Alos Esteve

Legal information

Legal information for RESTAURANT CA L'ESTEVE SL

NIF
Hoja registral
IRUS1000319304253
Legal formSociedad Limitada (SL)
Share capital200 373,40 €
Register referenceTomo 23243 · Folio 107 · Hoja B9131
StatusVigente

Activity

RESTAURANT CA L'ESTEVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 200 373,40 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A:ACTIVIDAD AGRICOLA DEDICADA A LA OBTENCION DE U V A , H O R T I C U L T U R A , C E R E A L E S , L E G U M I N O S A S , F R U T O S SECOS,REMOLACHA,UVA,OLIVO,OLEAGINOSAS,CITRICOS,RAICES,TUBERCULOS,ARROZ,TRABAJOS,SERVICIOS Y ACTIVIDADES ACCESORIAS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RESTAURANT CA L'ESTEV…Esteve Adell MariaEsteve Adell MariaEsteve Alos EsteveEsteve Alos Esteve

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 15
  2. NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 15
  3. Cambio de objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 14
  4. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 13
  5. Ampliación de capitalPublished 22/08/2014· Registered 12/08/2014· I/A 12
  6. RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 11
  7. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 11
  8. Cambio de objeto socialPublished 25/11/2009· Registered 13/11/2009· I/A 10

Changes

  1. 17/05/2024Cambio de objeto social

    AMPLIAR A:ACTIVIDAD AGRICOLA DEDICADA A LA OBTENCION DE U V A , H O R T I C U L T U R A , C E R E A L E S , L E G U M I N O S A S , F R U T O S SECOS,REMOLACHA,UVA,OLIVO,OLEAGINOSAS,CITRICOS,RAICES,TUBERCULOS,ARROZ,TRABAJOS,SERVICIOS Y ACTIVIDADES ACCESORIAS ...

  2. 25/11/2009Cambio de objeto social

    AMPLIAR A: ELABORACION Y CRIANZA DE TODA CLASE DE VINOS,INCLUSO ESPUMOSOS,ASI COMO SU REFRIGERACION Y GASIFICACION Y EL EMBOTELLADO DE LOS MISMOS.

Capital · events

  1. 22/08/2014Ampliación de capital
    Resulting capital: 200 373,40 € (+196 166,40 €)

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. 23/05/2024#8089536
    RevocacionesNombramientos
    RESTAURANT CA L'ESTEVE SL. Revocaciones. ADM.UNICO: ESTEVE ALOS ESTEVE. Nombramientos. ADM.SOLIDAR.: ESTEVE ALOS ESTEVE;ESTEVE ADELL MARIA. Datos registrales. S 8 , H B 9131, I/A 15 (15.05.24).
  2. 17/05/2024#8080570
    Cambio de objeto social
    RESTAURANT CA L'ESTEVE SL. Cambio de objeto social. AMPLIAR A:ACTIVIDAD AGRICOLA DEDICADA A LA OBTENCION DE U V A , H O R T I C U L T U R A , C E R E A L E S , L E G U M I N O S A S , F R U T O S SECOS,REMOLACHA,UVA,OLIVO,OLEAGINOSAS,CITRICOS,RAICES,…
  3. 28/06/2023#7600635
    Nombramientos
    RESTAURANT CA L'ESTEVE SL. Nombramientos. APOD.SOL/MAN: ESTEVE ADELL ESTEVE;ESTEVE ADELL MARIA. Datos registrales. T 23243 , F 129, S 8, H B 9131, I/A 13 (20.06.23).
  4. 22/08/2014#2943077
    Ampliación de capital
    RESTAURANT CA L'ESTEVE SL. Ampliación de capital. Capital: 196.166,40 Euros. Resultante Suscrito: 200.373,40 Euros. Datos registrales. T 20556 , F 101, S 8, H B 9131, I/A 12 (12.08.14).
  5. 13/08/2013#2412134
    RevocacionesNombramientos
    RESTAURANT CA L'ESTEVE SL. Revocaciones. ADM.UNICO: ADELL CENTELLES MARIA. Nombramientos. ADM.UNICO: ESTEVE ALOS ESTEVE. Datos registrales. T 20556 , F 101, S 8, H B 9131, I/A 11 ( 5.08.13).
  6. 25/11/2009#482067
    Cambio de objeto social
    RESTAURANT CA L'ESTEVE SL. Cambio de objeto social. AMPLIAR A: ELABORACION Y CRIANZA DE TODA CLASE DE VINOS,INCLUSO ESPUMOSOS,ASI COMO SU REFRIGERACION Y GASIFICACION Y EL EMBOTELLADO DE LOS MISMOS. Datos registrales. T 20556 , F 101, S 8, H B 9131, …

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 addressCARRETERA MARTORELL TERRASSA KM 4, 7OO, BARCELONA, CASTELLBISBAL
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