THAI CASTELLDEFELS S.L
Hoja B517274· NIF B67196840
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2018
- Director :
- Benavides Roca Agusti
Legal information
Legal information for THAI CASTELLDEFELS S.L
Activity
THAI CASTELLDEFELS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 April 2018. The Spanish commercial register has published 4 filings for this company, from 10 April 2018 to 4 June 2021, 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
AMPLIAR A: COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Benavides Roca AgustiSince 03/04/2018Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/06/2021· Registered 27/05/2021· I/A 3
- Modificaciones estatutariasPublished 24/06/2019· Registered 17/06/2019· I/A 2
- ConstituciónPublished 10/04/2018· Registered 03/04/2018· I/A 1
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 1
Changes
- 04/06/2021Cambio de objeto social
AMPLIAR A: COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA.
- 24/06/2019Modificaciones estatutarias
Capital · events
- 10/04/2018ConstituciónInitial 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)
- 04/06/2021#6457399Cambio de objeto social
THAI CASTELLDEFELS S.L. Cambio de objeto social. AMPLIAR A: COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA. Datos registrales. T 46351 , F 91, S 8, H B 517274, I/A 3 (27.05.21).
- 24/06/2019#5461229Modificaciones estatutarias
THAI CASTELLDEFELS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46351 , F 90, S 8, H B 517274, I/A 2 (17.06.19).
- 10/04/2018#4830738ConstituciónNombramientos
THAI CASTELLDEFELS S.L. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: CL ARCADI BALAGUER NUM.93 (CASTELLDEFELS). Capital: 3.000,00 Euros. Nombramientos. ADM.UN…
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.