RESTAURANTE VIA 45 SL
Hoja B418421· NIF B65686800
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/01/2012
- Director :
- Falco Lara Juan
- Former name :
- CONCATENATIO LABORIS SL
Legal information
Legal information for RESTAURANTE VIA 45 SL
Activity
RESTAURANTE VIA 45 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 3 January 2012. The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 25 January 2013, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,ENESPECIAL HOTELES,BARES,CAFETERIAS Y RESTAURANTES.LOS SERVICIOS DE CONSULTORIA,SERVICIOS PUBLICITARIOS Y DE MARKETING DE TODO TIPO,DESARROLLO DE ...
Directors and representatives
Directors
Current
- Falco Lara JuanSince 21/12/2012Administrador Único
Former
- Elias Viñeta AlbertoCeased on 21/12/2012Administrador Solidario
- Elias Viñeta EduardoCeased on 21/12/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2013· Registered 16/01/2013· I/A 4
- Cambio de denominación socialPublished 08/01/2013· Registered 21/12/2012· I/A 3
- RevocacionesPublished 08/01/2013· Registered 21/12/2012· I/A 2
- NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 2
- Cambio de domicilio socialPublished 08/01/2013· Registered 21/12/2012· I/A 2
- Cambio de objeto socialPublished 08/01/2013· Registered 21/12/2012· I/A 2
- ConstituciónPublished 03/01/2012· Registered 21/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 1
Changes
- 25/01/2013Cambio de denominación social
CONCATENATIO LABORIS SL→RESTAURANTE VIA 45 SL
- 25/01/2013Modificaciones estatutarias
- 08/01/2013Cambio de domicilio social
AV VIA AUGUSTA Num.45 (BARCELONA)
- 08/01/2013Cambio de objeto social
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,ENESPECIAL HOTELES,BARES,CAFETERIAS Y RESTAURANTES.LOS SERVICIOS DE CONSULTORIA,SERVICIOS PUBLICITARIOS Y DE MARKETING DE TODO TIPO,DESARROLLO DE ...
Capital · events
- 03/01/2012ConstituciónInitial capital: 30 000,00 €
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)
- 25/01/2013#2089780Modificaciones estatutarias
RESTAURANTE VIA 45 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42907 , F 22, S 8, H B 418421, I/A 4 (16.01.13).
- 08/01/2013#10453158
Company name: CONCATENATIO LABORIS SL
Cambio de denominación socialCONCATENATIO LABORIS SL. Cambio de denominación social. RESTAURANTE VIA 45 SL. Datos registrales. T 42907 , F 22, S 8, H B 418421, I/A 3 (21.12.12).
- 08/01/2013#10453157
Company name: CONCATENATIO LABORIS SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialCONCATENATIO LABORIS SL. Revocaciones. ADM.SOLIDAR.: ELIAS VIÑETA ALBERTO;ELIAS VIÑETA EDUARDO. Nombramientos. ADM.UNICO: FALCO LARA JUAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:JUAN FALCO LARA. Cambio de domicilio social. AV VIA… - 03/01/2012#10422173
Company name: CONCATENATIO LABORIS SL
ConstituciónNombramientosCONCATENATIO LABORIS SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: SERVICIOS DE CONSULTORIA,SERVICIOS PUBLICITARIOS,Y DE MARKETING DE TODO TIPO,DESARROLLO DE PROGAMAS INFORMATICOS,CREACION DE PAGINAS WEB,HOSTING,ASESORAMIENTO CO…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.