RON UTRERA SL
Hoja B165559· NIF B61397196
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RON UTRERA SL
Activity
RON UTRERA 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 6 filings for this company, from 17 October 2014 to 18 January 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- CADA DIA DESDE CERO SLCeased on 31/12/2015Administrador Conjunto
- HIG HOLDCO 1 SLCeased on 31/12/2015Administrador Conjunto
- COMPAÑIA DEL TROPICO DE CAFE Y TE SLCeased on 09/10/2014Administrador Único
Authorised representatives
Former
- Perez Jimenez Antonio JesusCeased on 31/12/2015Apoderado Solidario
- Codina Benito DanielCeased on 31/12/2015Apoderado Solidario
- Calatayud Bonilla EnriqueCeased on 31/12/2015Apoderado Solidario
- Perez Marsa Vallbona CarlosCeased on 31/12/2015Apoderado Solidario
- Millet Serrano Maria Lourdes IsabelCeased on 31/12/2015Apoderado Solidario
- Alvarez Perez Federido RamonCeased on 31/12/2015Apoderado Solidario
- Canals Pellicer AnaCeased on 31/12/2015Apoderado Solidario
- Cameron Fabra AlbertoCeased on 23/10/2014Apoderado
Directors network map
Registered actos
Changes
- 18/01/2016Extinción
Timeline (BORME)
- 18/01/2016#3665077Extinción
RON UTRERA SL. Extinción. Datos registrales. T 44576 , F 43, S 8, H B 165559, I/A 12 (31.12.15).
- 20/03/2015#3244164Nombramientos
RON UTRERA SL. Nombramientos. APODERAD.SOL: ALVAREZ PEREZ FEDERIDO RAMON. Datos registrales. T 44576 , F 41, S 8, H B 165559, I/A 11 (12.03.15).
- 31/10/2014#3039951RevocacionesNombramientos
RON UTRERA SL. Revocaciones. APODERADO: CAMERON FABRA ALBERTO;CANALS PELLICER ANA. Nombramientos. APODERAD.SOL: PEREZ JIMENEZ ANTONIO JESUS;CODINA BENITO DANIEL;CANALS PELLICER ANA;MILLET SERRANO MARIA LOURDES ISABEL;PEREZ MARSA VALLBONA CARLOS;CALAT… - 17/10/2014#3016528RevocacionesNombramientos
RON UTRERA SL. Revocaciones. ADM.UNICO: COMPAÑIA DEL TROPICO DE CAFE Y TE SL. REPR.143 RRM: CAMERON FABRA ALBERTO. Nombramientos. ADM.CONJUNTO: HIG HOLDCO 1 SL;CADA DIA DESDE CERO SL. REPR.143 RRM: REAÑO COSTALES LEOPOLDO;PEREZ JIMENEZ ANTONIO JESUS.…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.