SODA & VENED BCN SL
Hoja B495418· NIF B66901646
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2016
- Director :
- Daniel Enrique Clavijo
Legal information
Legal information for SODA & VENED BCN SL
Activity
SODA & VENED BCN 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 21 December 2016. The Spanish commercial register has published 7 filings for this company, from 21 December 2016 to 15 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610.
Directors and representatives
Directors
Current
- Daniel Enrique ClavijoSince 13/12/2016Administrador Único
Former
- Sophie Lisa Marie SchiphorstCeased on 08/11/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/11/2019· Registered 08/11/2019· I/A 3
- NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 3
- Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 3
- RevocacionesPublished 06/06/2017· Registered 26/05/2017· I/A 2
- NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 2
- ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1
Changes
- 15/11/2019Cambio de domicilio social
CL L'ALMIRALL CHURRUCA NUM.6 BAJOS (BARCELONA)
Capital · events
- 21/12/2016ConstituciónInitial 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)
- 15/11/2019#5661903RevocacionesNombramientosCambio de domicilio social
SODA & VENED BCN SL. Revocaciones. ADM.UNICO: SOPHIE LISA MARIE SCHIPHORST. Nombramientos. ADM.UNICO: DANIEL ENRIQUE CLAVIJO. Cambio de domicilio social. CL L'ALMIRALL CHURRUCA NUM.6 BAJOS (BARCELONA). Datos registrales. T 45674 , F 170, S 8, H B 495… - 06/06/2017#4404911RevocacionesNombramientos
SODA & VENED BCN SL. Revocaciones. ADM.SOLIDAR.: DANIEL ENRIQUE CLAVIJO;SOPHIE LISA MARIE SCHIPHORST. Nombramientos. ADM.UNICO: SOPHIE LISA MARIE SCHIPHORST. Datos registrales. T 45674 , F 170, S 8, H B 495418, I/A 2 (26.05.17).
- 21/12/2016#4163329ConstituciónNombramientos
SODA & VENED BCN SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: ACTIVIDAD PRINCIPAL: RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610. Domicilio: CL CALDERS NUM.8 P.PR PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLI…
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 2016
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.