RESTAURANT GERMANS BERTRAN SL
Hoja L29411· NIF B25468893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 600,00 €
- Incorporation :
- 23/05/2016
- Director :
- Carbonell Palou Jordi
Legal information
Legal information for RESTAURANT GERMANS BERTRAN SL
Activity
RESTAURANT GERMANS BERTRAN SL is a Sociedad Limitada (SL) with its registered office in Prats i Sansor (Lleida, Cataluña). It was incorporated on 23 May 2016. The Spanish commercial register has published 6 filings for this company, from 23 May 2016 to 19 December 2018, across 3 distinct types of filing. Its registered share capital is 114 600,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La sociedad tiene por objeto la explotación en régimen propio o en régimen de arrendamiento de cualquier negocio de hostelería, bar y restaurante, comprendiendo la venta y prestació de servicios relacionados con esta actividad, como la venta de tabaco, servicios de máquinas recreativas y otros. Tamb.
Directors and representatives
Directors
Current
- Carbonell Palou JordiSince 11/12/2018Administrador Único
Authorised representatives
Current
- Bertran Bonada EsterSince 05/05/2016Apoderado
- Bertran Bonada MariaSince 23/05/2016Apoderado Solidario
- Botella Naudo JuanSince 23/05/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 4
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 2
- ConstituciónPublished 23/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 23/05/2016· Registered 05/05/2016· I/A 1
Capital · events
- 23/05/2016ConstituciónInitial capital: 114 600,00 €
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)
- 19/12/2018#5181066Nombramientos
RESTAURANT GERMANS BERTRAN SL. Nombramientos. Apoderado: BERTRAN BONADA ESTER. Datos registrales. T 1459 , F 82, S 8, H L 29411, I/A 4 (11.12.18).
- 19/12/2018#5181065Ceses/DimisionesNombramientos
RESTAURANT GERMANS BERTRAN SL. Ceses/Dimisiones. Adm. Unico: BERTRAN BONADA ESTER. Nombramientos. Adm. Unico: CARBONELL PALOU JORDI. Datos registrales. T 1459 , F 81, S 8, H L 29411, I/A 3 (11.12.18).
- 31/05/2016#3878590Nombramientos
RESTAURANT GERMANS BERTRAN SL. Nombramientos. Apo.Sol.: BERTRAN BONADA MARIA;BOTELLA NAUDO JUAN. Datos registrales. T 1459 , F 79, S 8, H L 29411, I/A 2 (23.05.16).
- 23/05/2016#3865887ConstituciónNombramientos
RESTAURANT GERMANS BERTRAN SL. Constitución. Comienzo de operaciones: Inició sus operaciones co. Objeto social: La sociedad tiene por objeto la explotación en régimen propio o en régimen de arrendamiento de cualquier negocio de hostelería, bar y rest…
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 2016
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 — CNAE 5611 — are listed together.