TAVERNA EL DRAPAIRE SL
Hoja B474254· NIF B66617796
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 500,00 €
- Incorporation :
- 20/10/2015
- Directors :
- Giles David Hilton Brown, Garcia Perez Xavier
Legal information
Legal information for TAVERNA EL DRAPAIRE SL
Activity
TAVERNA EL DRAPAIRE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 October 2015. The Spanish commercial register has published 8 filings for this company, from 20 October 2015 to 21 May 2018, across 4 distinct types of filing. Its registered share capital is 49 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE 5630: ESTABLECIMIENTOS DE BEBIDAS.
Directors and representatives
Directors
Current
- Giles David Hilton BrownSince 08/10/2015Administrador Conjunto
- Garcia Perez XavierSince 23/10/2015Administrador Conjunto
Former
- Clotet Sanchez Arian JoseCeased on 07/05/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/05/2018· Registered 07/05/2018· I/A 4
- NombramientosPublished 21/05/2018· Registered 07/05/2018· I/A 4
- RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 3
- NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 3
- Ampliación de capitalPublished 25/04/2017· Registered 12/04/2017· I/A 3
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 2
- ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
- NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1
Capital · events
- 25/04/2017Ampliación de capitalResulting capital: 49 500,00 € (+46 500,00 €)
- 20/10/2015ConstituciónInitial 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)
- 21/05/2018#4886148RevocacionesNombramientos
TAVERNA EL DRAPAIRE SL. Revocaciones. ADM.SOLIDAR.: GILES DAVID HILTON BROWN;GARCIA PEREZ XAVIER;CLOTET SANCHEZ ARIAN JOSE. Nombramientos. ADM.CONJUNTO: GARCIA PEREZ XAVIER;GILES DAVID HILTON BROWN. Datos registrales. T 45012 , F 152, S 8, H B 474254… - 25/04/2017#4347444RevocacionesNombramientosAmpliación de capital
TAVERNA EL DRAPAIRE SL. Revocaciones. ADM.UNICO: GILES DAVID HILTON BROWN. Nombramientos. ADM.SOLIDAR.: GILES DAVID HILTON BROWN;GARCIA PEREZ XAVIER;CLOTET SANCHEZ ARIAN JOSE. Ampliación de capital. Capital: 46.500,00 Euros. Resultante Suscrito: 49.5… - 02/11/2015#3564805Nombramientos
TAVERNA EL DRAPAIRE SL. Nombramientos. APODERAD.SOL: GARCIA PEREZ XAVIER. Datos registrales. T 45012 , F 151, S 8, H B 474254, I/A 2 (23.10.15).
- 20/10/2015#3544801ConstituciónNombramientos
TAVERNA EL DRAPAIRE SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: CNAE 5630: ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL DE LES SITGES NUM.11 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GILES DAVID HILTON BROWN…
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 2015
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 — Establecimientos de bebidas — are listed together.