RESTAURANTE VIA 45 SL

Hoja B418421· NIF B65686800

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000365922668
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/01/2012
LocalityBarcelona
Register referenceTomo 42907 · Folio 22 · Hoja B418421
Former names
CONCATENATIO LABORIS SL2012-01-03 → 2013-01-08
StatusVigente

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

Former

Directors network map

19 nodes Person Company
RESTAURANTE VIA 45 SLElias Viñeta AlbertoElias Viñeta AlbertoElias Viñeta EduardoElias Viñeta EduardoFalco Lara JuanFalco Lara JuanBURES 2001 SLBURES 2001 SLDRAUGES SLDRAUGES SLMAC GESTIONS SLMAC GESTIONS SLRH ROSCLAR SLRH ROSCLAR SLCREPERIA SACREPERIA SAOPEN WINDS SLOPEN WINDS SLACBMJ 2026 S.LACBMJ 2026 S.LNORIANDE GLOBAL SLNORIANDE GLOBAL SLTREBLA ASSESSORAMENT I GESTIO SLTREBLA ASSESSORAMENT…ESTAMINA CONSULTORES SLESTAMINA CONSULTORES…CHAMPIONS INVEST S.LCHAMPIONS INVEST S.LLA COLOSAL 2018 S.LLA COLOSAL 2018 S.LTOBIN VISION S.LTOBIN VISION S.LLUSANFAR 98 SLLUSANFAR 98 SLNATURALIS INSIGNIA SLNATURALIS INSIGNIA SL

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2013· Registered 16/01/2013· I/A 4
  2. Cambio de denominación socialPublished 08/01/2013· Registered 21/12/2012· I/A 3
  3. RevocacionesPublished 08/01/2013· Registered 21/12/2012· I/A 2
  4. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 2
  5. Cambio de domicilio socialPublished 08/01/2013· Registered 21/12/2012· I/A 2
  6. Cambio de objeto socialPublished 08/01/2013· Registered 21/12/2012· I/A 2
  7. ConstituciónPublished 03/01/2012· Registered 21/12/2011· I/A 1
  8. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 25/01/2013Cambio de denominación social

    CONCATENATIO LABORIS SLRESTAURANTE VIA 45 SL

  2. 25/01/2013Modificaciones estatutarias
  3. 08/01/2013Cambio de domicilio social

    AV VIA AUGUSTA Num.45 (BARCELONA)

  4. 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

  1. 03/01/2012Constitución
    Initial 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)

  1. 25/01/2013#2089780
    Modificaciones 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).
  2. 08/01/2013#10453158

    Company name: CONCATENATIO LABORIS SL

    Cambio de denominación social
    CONCATENATIO 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).
  3. 08/01/2013#10453157

    Company name: CONCATENATIO LABORIS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CONCATENATIO 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
  4. 03/01/2012#10422173

    Company name: CONCATENATIO LABORIS SL

    ConstituciónNombramientos
    CONCATENATIO 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VIA AUGUSTA Num.45 (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.