TAVERNA LES COLS SL
Hoja GI46726· NIF B17998006
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 100,00 €
- Director :
- Renato Pedro Barros Da Silva
Legal information
Legal information for TAVERNA LES COLS SL
Activity
TAVERNA LES COLS SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 28 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Renato Pedro Barros Da SilvaSince 09/12/2015Administrador Único
Former
- Judit Pelegri JouCeased on 09/12/2015Administrador Solidario
Authorised representatives
Current
- Cristina Sorina MercanSince 20/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Renato Pedro Barros Da Silva100 %
Individual · ultimate beneficial owner · since 16/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 6
- Ceses/DimisionesPublished 16/12/2015· Registered 09/12/2015· I/A 5
- NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 5
- Declaración de unipersonalidadPublished 16/12/2015· Registered 09/12/2015· I/A 4
- Reducción de capitalPublished 16/12/2015· Registered 09/12/2015· I/A 4
- Ampliación de capitalPublished 20/01/2010· Registered 11/01/2010· I/A 3
- Ceses/DimisionesPublished 17/08/2009· Registered 05/08/2009· I/A 2
- NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 2
Changes
- 16/12/2015Declaración de unipersonalidad
RENATO PEDRO BARROS DA SILVA
Capital · events
- 16/12/2015Reducción de capitalResulting capital: 28 100,00 €
- 20/01/2010Ampliación de capitalResulting capital: 38 400,00 € (+8 400,00 €)
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)
- 12/12/2023#7834971
TAVERNA LES COLS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2674 , F 24, S 8, H GI 46726, I/A 7 ( 1.12.23).
- 27/11/2023#7813200Nombramientos
TAVERNA LES COLS SL. Nombramientos. Apoderado: CRISTINA SORINA MERCAN. Datos registrales. T 2674 , F 24, S 8, H GI 46726, I/A 6 (20.11.23).
- 16/12/2015#3634519Ceses/DimisionesNombramientos
TAVERNA LES COLS SL. Ceses/Dimisiones. Adm. Solid.: RENATO PEDRO BARROS DA SILVA;JUDIT PELEGRI JOU. Nombramientos. Adm. Unico: RENATO PEDRO BARROS DA SILVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 16/12/2015#3634518Declaración de unipersonalidadReducción de capital
TAVERNA LES COLS SL. Declaración de unipersonalidad. Socio único: RENATO PEDRO BARROS DA SILVA. Reducción de capital. Importe reducción: 10.300,00 Euros. Resultante Suscrito: 28.100,00 Euros. Datos registrales. T 2674 , F 23, S 8, H GI 46726, I/A 4 (… - 20/01/2010#545731Ampliación de capital
TAVERNA LES COLS SL. Ampliación de capital. Capital: 8.400,00 Euros. Resultante Suscrito: 38.400,00 Euros. Datos registrales. T 2674 , F 23, S 8, H GI 46726, I/A 3 (11.01.10).
- 17/08/2009#348676Ceses/DimisionesNombramientos
TAVERNA LES COLS SL. Ceses/Dimisiones. Adm. Solid.: MARIA JOAO DA SILVA MARTINS. Nombramientos. Adm. Solid.: RENATO PEDRO BARROS DA SILVA;JUDIT PELEGRI JOU. Datos registrales. T 2674 , F 23, S 8, H GI 46726, I/A 2 ( 5.08.09).
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
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.