SALADSTOP SPAIN S.L
Hoja B505190· NIF B67017459
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 196 539,00 €
- Incorporation :
- 16/06/2017
- Directors :
- Benitez Ruiz Alejandro, Rostoll Roig Sergio, CRAM 2005 SL
Legal information
Legal information for SALADSTOP SPAIN S.L
Activity
SALADSTOP SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 June 2017. The Spanish commercial register has published 6 filings for this company, from 16 June 2017 to 22 March 2019, across 5 distinct types of filing. Its registered share capital is 196 539,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDADES DE RESTAURACION EN GENERAL. EXPLOTACION Y/O ADMINISTRACION DE TODO TIPO DE RESTAURANTES, PUBS, CAFETERIAS Y EN GENERAL ESTABLECIMIENTOS DE COMERCIO RELACIONADOS CON LA GASTRONOMIA Y BEBIDAS, ETC.
Directors and representatives
Directors
Current
- Benitez Ruiz AlejandroSince 14/03/2019PresidenteConsejero Delegado SolidarioConsejero
- Rostoll Roig SergioSince 07/06/2017Consejero
- CRAM 2005 SLSince 14/03/2019ConsejeroSecretario
Former
- Parareda Farriol PolCeased on 14/03/2019PresidenteConsejero DelegadoConsejero
- Aliaga Navarro DanielCeased on 14/03/2019Consejero
- Parareda Farriol AnnaCeased on 14/03/2019Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 22/03/2019· Registered 14/03/2019· I/A 3
- NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 3
- Cambio de domicilio socialPublished 22/03/2019· Registered 14/03/2019· I/A 3
- Ampliación de capitalPublished 26/09/2017· Registered 19/09/2017· I/A 2
- ConstituciónPublished 16/06/2017· Registered 07/06/2017· I/A 1
- NombramientosPublished 16/06/2017· Registered 07/06/2017· I/A 1
Changes
- 22/03/2019Cambio de domicilio social
CL BALMES NUM.193 LOCAL 1 (BARCELONA)
Capital · events
- 26/09/2017Ampliación de capitalResulting capital: 196 539,00 € (+28 077,00 €)
- 16/06/2017ConstituciónInitial capital: 168 462,00 €
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)
- 22/03/2019#5320636RevocacionesNombramientosCambio de domicilio social
SALADSTOP SPAIN S.L. Revocaciones. CONSEJERO: PARAREDA FARRIOL POL. PRESIDENTE: PARAREDA FARRIOL POL. CONS. DELEG.: PARAREDA FARRIOL POL. CONSEJERO: ALIAGA NAVARRO DANIEL. SECR.NO CONS: PARAREDA FARRIOL ANNA. Nombramientos. CONSEJERO: BENITEZ RUIZ AL… - 26/09/2017#4554055Ampliación de capital
SALADSTOP SPAIN S.L. Ampliación de capital. Capital: 28.077,00 Euros. Resultante Suscrito: 196.539,00 Euros. Datos registrales. T 45961 , F 198, S 8, H B 505190, I/A 2 (19.09.17).
- 16/06/2017#4421368ConstituciónNombramientos
SALADSTOP SPAIN S.L. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: ACTIVIDADES DE RESTAURACION EN GENERAL. EXPLOTACION Y/O ADMINISTRACION DE TODO TIPO DE RESTAURANTES, PUBS, CAFETERIAS Y EN GENERAL ESTABLECIMIENTOS DE COMERCIO RELAC…
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 2017
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.