SICA GASTRO SL
Hoja B414212· NIF B65597064
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 03/08/2011
- Director :
- Simon Steiner
Legal information
Legal information for SICA GASTRO SL
Activity
SICA GASTRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 August 2011. The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 22 January 2014, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RETAURACION,CATERING Y BAR,ASI COMO,LA ELABORACION Y EL COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTO ALIMENTICIO.
Directors and representatives
Directors
Current
- Simon SteinerSince 22/07/2011Administrador Único
Authorised representatives
Former
- Catherine Elisabeth PucherCeased on 10/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 3
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
- ConstituciónPublished 03/08/2011· Registered 22/07/2011· I/A 1
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 1
Capital · events
- 03/08/2011ConstituciónInitial capital: 25 000,00 €
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)
- 22/01/2014#2628705
SICA GASTRO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42681 , F 141, S 8, H B 414212, I/A 5 (14.01.14).
- 02/11/2012#1964783
SICA GASTRO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:SIMON STEINER. Datos registrales. T 42681 , F 140, S 8, H B 414212, I/A 4 (19.10.12).
- 23/10/2012#1946248Revocaciones
SICA GASTRO SL. Revocaciones. APODERADO: CATHERINE ELISABETH PUCHER. Datos registrales. T 42681 , F 140, S 8, H B 414212, I/A 3 (10.10.12).
- 11/08/2011#1339052Nombramientos
SICA GASTRO SL. Nombramientos. APODERADO: CATHERINE ELISABETH PUCHER. Datos registrales. T 42681 , F 139, S 8, H B 414212, I/A 2 ( 1.08.11).
- 03/08/2011#1326939ConstituciónNombramientos
SICA GASTRO SL. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RETAURACION,CATERING Y BAR,ASI COMO,LA ELABORACION Y EL COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTO ALIMENTICIO. Domicilio:…
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 2011
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.