SIMGA MARINA 19 SL

Hoja B408752· NIF B65552101

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/05/2011
Director :
Del Rio Vila Ana Maria

Legal information

Legal information for SIMGA MARINA 19 SL

NIF
Hoja registral
IRUS1000365122866
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/05/2011
LocalityBarcelona
Phone
Register referenceTomo 42526 · Folio 169 · Hoja B408752
StatusVigente

Activity

SIMGA MARINA 19 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 12 May 2011. The Spanish commercial register has published 14 filings for this company, from 12 May 2011 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION DE TODA CLASE DE VINOS,LICORES Y BEBIDAS, ASI COMO DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,INSTALACION Y EXPLOTACION DE CUALQUIER TIPO DE NEGOCIO O RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMGA MARINA 19 SLDel Rio Vila Ana MariaDel Rio Vila Ana Mar…

Registered actos

  1. RevocacionesPublished 03/11/2023· Registered 25/10/2023· I/A 7
  2. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 7
  3. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 6
  4. RevocacionesPublished 05/04/2016· Registered 22/03/2016· I/A 5
  5. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 5
  6. Cambio de domicilio socialPublished 05/04/2016· Registered 22/03/2016· I/A 5
  7. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 20/12/2013· Registered 12/12/2013· I/A 4
  9. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 4
  10. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 3
  11. RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 2
  12. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 2
  13. ConstituciónPublished 12/05/2011· Registered 02/05/2011· I/A 1
  14. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 1

Changes

  1. 05/04/2016Cambio de domicilio social

    CL MARINA NUMERO 19 LOCAL 20 (BARCELONA)

  2. 20/12/2013Cambio de domicilio social

    CL VILLARROEL Num.190 P.3 PTA.1 (BARCELONA)

  3. 20/12/2013Modificaciones estatutarias

Capital · events

  1. 12/05/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/11/2023#7775088
    RevocacionesNombramientos
    SIMGA MARINA 19 SL. Revocaciones. ADM.UNICO: MASSANET DEL RIO ROBERT. Nombramientos. ADM.UNICO: DEL RIO VILA ANA MARIA. Datos registrales. T 42526 , F 169, S 8, H B 408752, I/A 7 (25.10.23).
  2. 13/04/2016#3809333
    Nombramientos
    SIMGA MARINA 19 SL. Nombramientos. APODERAD.SOL: LIVIO MASSANET REGUANT. Datos registrales. T 42526 , F 169, S 8, H B 408752, I/A 6 ( 6.04.16).
  3. 05/04/2016#3795456
    RevocacionesNombramientosCambio de domicilio social
    SIMGA MARINA 19 SL. Revocaciones. ADM.CONJUNTO: GONZALEZ AYALA MARIA JOSE;MORENO CASTILLO ANGELES;DEL RIO VILA ANA MARIA;ORENES MARTINEZ DAVID. Nombramientos. ADM.UNICO: MASSANET DEL RIO ROBERT. Cambio de domicilio social. CL MARINA NUMERO 19 LOCAL 2…
  4. 20/12/2013#2594874
    NombramientosModificaciones estatutariasCambio de domicilio social
    SIMGA MARINA 19 SL. Nombramientos. ADM.CONJUNTO: GONZALEZ AYALA MARIA JOSE;MORENO CASTILLO ANGELES;DEL RIO VILA ANA MARIA;ORENES MARTINEZ DAVID. Modificaciones estatutarias. ART.19: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio …
  5. 26/11/2013#2554152
    Revocaciones
    SIMGA MARINA 19 SL. Revocaciones. ADM.SOLIDAR.: RICCARDO MORETTI;LUCIANO FAVAZZA;SIMONE GALLO. Datos registrales. T 42526 , F 168, S 8, H B 408752, I/A 3 (18.11.13).
  6. 24/07/2012#1828389
    RevocacionesNombramientos
    SIMGA MARINA 19 SL. Revocaciones. ADM.SOLIDAR.: SIMONE GALLO;GIOVANNI PEPE. Nombramientos. ADM.SOLIDAR.: RICCARDO MORETTI;LUCIANO FAVAZZA;SIMONE GALLO. Datos registrales. T 42526 , F 167, S 8, H B 408752, I/A 2 (11.07.12).
  7. 12/05/2011#1208316
    ConstituciónNombramientos
    SIMGA MARINA 19 SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: LA COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION DE TODA CLASE DE VINOS,LICORES Y BEBIDAS, ASI COMO DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,INSTALACION Y EXPLOTACI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARINA NUMERO 19 LOCAL 20 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector