SPECTER & STARK SOCIEDAD LIMITADA
Hoja T53667· NIF B55738603
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/12/2018
Legal information
Legal information for SPECTER & STARK SOCIEDAD LIMITADA
Activity
SPECTER & STARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 December 2018. The Spanish commercial register has published 6 filings for this company, from 18 December 2018 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotacion de hoteles, restaurantes, cocinas, bares, cafeterias, pubs, salas de fiesta y demás establecimeintos con ello relacionados y con la inudstria hostelera y turísitca en general.-
Directors and representatives
Directors
Former
- Gil Grima JorgeCeased on 20/04/2023Administrador Único
- Agra Corbacho GermanCeased on 09/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Agra Corbacho German100 %
Individual · since 16/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agra Corbacho German100 %
Individual · ultimate beneficial owner · since 16/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 20/04/2023· I/A 4
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 3
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 3
- Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 2
- ConstituciónPublished 18/12/2018· Registered 04/12/2018· I/A 1
- NombramientosPublished 18/12/2018· Registered 04/12/2018· I/A 1
Changes
- 16/04/2019Declaración de unipersonalidad
AGRA CORBACHO GERMAN
Capital · events
- 18/12/2018ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2023#7593241Ceses/Dimisiones
SPECTER & STARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL GRIMA JORGE. Situación concursal. Procedimiento concursal 376/2022. FIRME: Si, Fecha de resolución 19/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO D… - 16/04/2019#5360620Ceses/DimisionesNombramientos
SPECTER & STARK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GIL GRIMA JORGE. Ceses/Dimisiones. Adm. Unico: AGRA CORBACHO GERMAN. Nombramientos. Adm. Unico: GIL GRIMA JORGE. Datos registrales. T 3111 , F 175, S 8, H T… - 16/04/2019#5360619Declaración de unipersonalidad
SPECTER & STARK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGRA CORBACHO GERMAN. Datos registrales. T 3111 , F 175, S 8, H T 53667, I/A 2 ( 9.04.19).
- 18/12/2018#5179515ConstituciónNombramientos
SPECTER & STARK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Explotacion de hoteles, restaurantes, cocinas, bares, cafeterias, pubs, salas de fiesta y demás establecimeintos con ello relacionados y con la inudstr…
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 2018
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.
Insolvency · concursos
- Declaración de concurso13/04/2023⚖️ Mercantil - 18Proc. 376/2022RPC-192655RPCLook it up in the RPC ↗Judge: MOISÉS GUILLAMÓN RUIZConcurso: Voluntario
Se adjunta Auto de rectificación del Auto de declaración del concurso