TASTOO PROJECTS & FRANCHISING SL
Hoja B419022· NIF B65745127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
- Director :
- Sofia Ben Shimshon
- Former name :
- NEW WAY MANAGEMENT SOLUTIONS SL
Legal information
Legal information for TASTOO PROJECTS & FRANCHISING SL
Activity
TASTOO PROJECTS & FRANCHISING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 March 2012. The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 2 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS DE CAFETERIA,CAFE BAR,RESTAURANTE Y DE HOSTELERIA EN GENERAL.
Directors and representatives
Directors
Current
- Sofia Ben ShimshonSince 23/08/2019Administrador Único
Former
- Casañas Gaja OriolCeased on 23/08/2019Administrador Único
- Robert BruunCeased on 21/03/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/09/2019· Registered 23/08/2019· I/A 3
- NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 3
- Cambio de domicilio socialPublished 02/09/2019· Registered 23/08/2019· I/A 3
- Cambio de objeto socialPublished 02/09/2019· Registered 23/08/2019· I/A 3
- RevocacionesPublished 02/04/2012· Registered 21/03/2012· I/A 2
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 2
- Cambio de denominación socialPublished 02/04/2012· Registered 21/03/2012· I/A 2
- Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 1
Changes
- 02/09/2019Cambio de denominación social
NEW WAY MANAGEMENT SOLUTIONS SL→TASTOO PROJECTS & FRANCHISING SL
- 02/09/2019Cambio de domicilio social
AV DIAGONAL Num.534 (BARCELONA)
- 02/09/2019Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS DE CAFETERIA,CAFE BAR,RESTAURANTE Y DE HOSTELERIA EN GENERAL.
- 02/04/2012Cambio de domicilio social
CL NICARAGUA Num.137 P.EN PTA.5 (BARCELONA)
Capital · events
- 06/03/2012ConstituciónInitial 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)
- 02/09/2019#5565461RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TASTOO PROJECTS & FRANCHISING SL. Revocaciones. ADM.UNICO: CASAÑAS GAJA ORIOL. Nombramientos. ADM.UNICO: SOFIA BEN SHIMSHON. Cambio de domicilio social. AV DIAGONAL Num.534 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE… - 02/04/2012#1667551
Company name: NEW WAY MANAGEMENT SOLUTIONS SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialNEW WAY MANAGEMENT SOLUTIONS SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.UNICO: CASAÑAS GAJA ORIOL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:ORIOL CASAÑAS GAJA. Cambio de denominación social. TASTOO PROJECTS & FRANCHISING … - 06/03/2012#1625770
Company name: NEW WAY MANAGEMENT SOLUTIONS SL
ConstituciónNombramientosNEW WAY MANAGEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.