SETUNIA INVEST SL
Hoja B477586· NIF B66659335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2015
- Director :
- Camille Frank
Legal information
Legal information for SETUNIA INVEST SL
Activity
SETUNIA INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 4 January 2016 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:EL SERVICIO DE RESTAURACION GASTRONOMICA EN EVENTOS Y LUGARES FUERA DE ESTABLECIMIENTOS.LA ELABORACION DE COMIDAS PARA SU REPARTO Y VENTA,YA SEA A OTROS ESTABLECIMIENTOS HOSTELEROS O PARTICULARES.
Directors and representatives
Directors
Current
- Camille FrankSince 09/05/2016Administrador Único
Former
- Garriga Vila AntoniCeased on 09/05/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/05/2016· Registered 09/05/2016· I/A 2
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 2
- Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 2
- Cambio de objeto socialPublished 18/05/2016· Registered 09/05/2016· I/A 2
- ConstituciónPublished 04/01/2016· Registered 23/12/2015· I/A 1
- NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 1
Changes
- 18/05/2016Cambio de domicilio social
CL ALCALA DE GUADAIRA Num.1 P.11 PTA.2 (BARCELONA)
- 18/05/2016Cambio de objeto social
AMPLIAR A:EL SERVICIO DE RESTAURACION GASTRONOMICA EN EVENTOS Y LUGARES FUERA DE ESTABLECIMIENTOS.LA ELABORACION DE COMIDAS PARA SU REPARTO Y VENTA,YA SEA A OTROS ESTABLECIMIENTOS HOSTELEROS O PARTICULARES.
Capital · events
- 04/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2016#3858682RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SETUNIA INVEST SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: CAMILLE FRANK. Cambio de domicilio social. CL ALCALA DE GUADAIRA Num.1 P.11 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:EL SERVICIO DE RESTAURACION G… - 04/01/2016#10480790ConstituciónNombramientos
SETUNIA INVEST SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: COMPRA VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS Y D…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.