SANT ADRIA 633 SL
Hoja B447009· NIF B66176728
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 000,00 €
- Incorporation :
- 23/01/2014
- Director :
- Lamazares Oller Ramon
Legal information
Legal information for SANT ADRIA 633 SL
Activity
SANT ADRIA 633 SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2014. The Spanish commercial register has published 4 filings for this company, from 23 January 2014 to 4 June 2021, across 3 distinct types of filing. Its registered share capital is 325 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S.
Directors and representatives
Directors
Current
- Lamazares Oller RamonSince 16/01/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1
Changes
- 04/06/2021Modificaciones estatutarias
Capital · events
- 23/01/2014ConstituciónInitial capital: 325 000,00 €
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)
- 04/06/2021#6457297
SANT ADRIA 633 SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GLOBAL AREA BCN SL. Datos registrales. T 44102 , F 140, S 8, H B 447009, I/A 3 (27.05.21).
- 04/06/2021#6457296Modificaciones estatutarias
SANT ADRIA 633 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ADMINISTRACION. Datos registrales. T 44102 , F 140, S 8, H B 447009, I/A 2 (27.05.21).
- 23/01/2014#2630923ConstituciónNombramientos
SANT ADRIA 633 SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD S. Domicilio: CR DE MATARO Num.10 (SANT ADRIA DE BESOS). Capital: 325.000,00 Euros. Nombramientos. ADM.UNICO: LA…
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 2014
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.