SOCIS GOURMETS S.L

Hoja B537521· NIF B67472969

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
31/07/2019
Directors :
Graño Lopez Alberca Marc, Guasch Graño Eduard, Guasch Graño Gerard

Legal information

Legal information for SOCIS GOURMETS S.L

NIF
Hoja registral
IRUS1000377897288
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date31/07/2019
Register referenceTomo 46993 · Folio 10 · Hoja B537521
StatusVigente

Activity

SOCIS GOURMETS 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 31 July 2019. The Spanish commercial register has published 10 filings for this company, from 31 July 2019 to 26 August 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA ACTIVIDAD DE RESTAURANTES Y PUESTOS DE COMIDA CON EL CODIGO CNAE 5610.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOCIS GOURMETS S.LGraño Lopez Alberca MarcGraño Lopez Alberca …Guasch Graño EduardGuasch Graño EduardGuasch Graño GerardGuasch Graño GerardTHE LAST CLICK S.LTHE LAST CLICK S.LTHE LAST CLICK ENERGY S.LTHE LAST CLICK ENERG…

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2025· Registered 19/08/2025· I/A 5
  2. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
  4. RevocacionesPublished 03/11/2021· Registered 26/10/2021· I/A 3
  5. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 3
  6. Ampliación de capitalPublished 03/11/2021· Registered 26/10/2021· I/A 3
  7. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 2
  8. ConstituciónPublished 31/07/2019· Registered 23/07/2019· I/A 1
  9. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 1

Changes

  1. 26/08/2025Cambio de domicilio social

    CL DE LA CISA Num.136 (PREMIA DE DALT)

Capital · events

  1. 03/11/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  2. 31/07/2019Constitución
    Initial capital: 60 000,00 €

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)

  1. 26/08/2025#8799433
    Cambio de domicilio social
    SOCIS GOURMETS S.L. Cambio de domicilio social. CL DE LA CISA Num.136 (PREMIA DE DALT). Datos registrales. S 8 , H B 537521, I/A 5 (19.08.25).
  2. 25/01/2023#7348813
    RevocacionesNombramientos
    SOCIS GOURMETS S.L. Revocaciones. ADM.UNICO: GUASCH GRAÑO GERARD. Nombramientos. ADM.SOLIDAR.: GUASCH GRAÑO GERARD;GRAÑO LOPEZ ALBERCA MARC. Datos registrales. T 46993 , F 10, S 8, H B 537521, I/A 4 (18.01.23).
  3. 25/01/2023#7348550
    SOCIS GOURMETS S.L. Fe de erratas: En el BORME no.211/2021 y con referencia 478850 SE RECTIFICA EL NOMBRE PROPIO DEL ADMINISTRADOR NOMBRADO, DONDE SE LEE EDUARD, DEBE LEERSE GERARD. Datos registrales. T 46993 , F 10, S 8, H B 537521, I/A 3 (26.10.21)…
  4. 03/11/2021#6665011
    RevocacionesNombramientosAmpliación de capital
    SOCIS GOURMETS S.L. Revocaciones. ADM.UNICO: CONCHA CARREÑO CRISTIAN. Nombramientos. ADM.UNICO: GUASCH GRAÑO EDUARD. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 46993 , F 10, S 8, H B 5…
  5. 06/08/2019#5532170
    Nombramientos
    SOCIS GOURMETS S.L. Nombramientos. APODERAD.SOL: GRAÑO LOPEZ ALBERCA MARC;GUASCH GRAÑO GERARD. Datos registrales. T 46993 , F 9, S 8, H B 537521, I/A 2 (29.07.19).
  6. 31/07/2019#5522109
    ConstituciónNombramientos
    SOCIS GOURMETS S.L. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: LA ACTIVIDAD DE RESTAURANTES Y PUESTOS DE COMIDA CON EL CODIGO CNAE 5610. Domicilio: CL DIPUTACION NUM.164 P.BJ PTA.2 (BARCELONA). Capital: 60.000,00 Euros. Nombramie…

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 2019

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 DE LA CISA Num.136 (PREMIA DE DALT), 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