RESTAURANTES DE ARONA SL

Hoja B140432

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
255 430,10 €
Directors :
Mestre Masdeu Jorge, Twose Roura Santiago, Borrell Daniel Ramon
Former name :
CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL

Legal information

Legal information for RESTAURANTES DE ARONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital255 430,10 €
Register referenceTomo 28740 · Folio 71 · Hoja B140432
Former names
CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL2012-08-28 → 2013-06-07
StatusVigente

Activity

RESTAURANTES DE ARONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 August 2012 to 7 June 2013, across 6 distinct types of filing. Its registered share capital is 255 430,10 €.

Corporate purpose

ADMINISTRACION,GESTION,EXPLOTACION,COMERCIALIZACION,PROMOCION,CONSTRUCCIONDE TODA CLASE DE LOCALES Y ESTABLECIMIENTOS TURISTICOS PROPIOS Y AJENOS,TALES COMO HOTELES,RESTAURANTES,CAFETERIAS,SALAS RECREATIVAS,BARES,PUBS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RESTAURANTES DE ARONA…Borrell Daniel RamonBorrell Daniel RamonPZTA83 BEGUR SOCIEDAD LIMITADAPZTA83 BEGUR SOCIEDA…CAPRIANTA SOCIEDAD LIMITADACAPRIANTA SOCIEDAD L…CLAUVINS SOCIEDAD LIMITADACLAUVINS SOCIEDAD LI…HOTEL DON CARLOS MARBELLA OPCO SLHOTEL DON CARLOS MAR…

Registered actos

  1. Ampliación de capitalPublished 07/06/2013· Registered 29/05/2013· I/A 6
  2. Cambio de denominación socialPublished 07/06/2013· Registered 29/05/2013· I/A 6
  3. Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 6
  4. Cambio de objeto socialPublished 07/06/2013· Registered 29/05/2013· I/A 6
  5. RevocacionesPublished 28/08/2012· Registered 16/08/2012· I/A 5
  6. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 5

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 255 430,10 € (+252 425,04 €)

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. 07/06/2013#2312776

    Company name: CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL. Ampliación de capital. Capital: 252.425,04 Euros. Resultante Suscrito: 255.430,10 Euros. Cambio de denominación social. RESTAURANTES DE ARONA SL. Cambio de domicilio social. AV DE ROMA, 2 Y 4…
  2. 28/08/2012#1874050

    Company name: CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL

    RevocacionesNombramientos
    CONSORCIO INTERNACIONAL DE INVESTIGACIONES Y SERVICIOS SL. Revocaciones. CONSEJERO: MESTRE FERRE ANTONIO. PRESIDENTE: MESTRE FERRE ANTONIO. CONS. DELEG.: MESTRE FERRE ANTONIO. SECRETARIO: MESTRE MASDEU JORGE. Nombramientos. CONSEJERO: BORRELL DANIEL …

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 addressAV DE ROMA, 2 Y 4 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province