THE GRILL CONCEPT SL

Hoja L29786

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2016
Director :
Amrest Sp Zoo

Legal information

Legal information for THE GRILL CONCEPT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2016
Register referenceTomo 1484 · Folio 206 · Hoja L29786
StatusVigente

Activity

THE GRILL CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 21 November 2016. The Spanish commercial register has published 7 filings for this company, from 21 November 2016 to 10 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La compraventa, conservación, fabricación, transformación y distribución de productos alimenticios, repostería, heladería, productos lácteos y sus derivados, así como cualquier otra actividad relacionada directa o indirectamente, con la industrialización y comercio del ramo de la alimentación, ya.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PASTIFICIO SERVICE SL100 %Vigente

Legal entity · since 21/11/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 6
  2. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 5
  3. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 4
  4. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 3
  5. ConstituciónPublished 21/11/2016· Registered 14/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/11/2016· Registered 14/11/2016· I/A 1
  7. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 1

Capital · events

  1. 21/11/2016Constitución
    Initial 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)

  1. 10/05/2017#4367621
    Nombramientos
    THE GRILL CONCEPT SL. Nombramientos. Apo.Manc.: ROSADO ALCANTARA FRANCISCO. Datos registrales. T 1484 , F 206, S 8, H L 29786, I/A 6 ( 3.05.17).
  2. 15/03/2017#4290733
    Nombramientos
    THE GRILL CONCEPT SL. Nombramientos. Apo.Sol.: MAESTRO GARCIA-DONAS JOSE MANUEL;JUSTO RODA DAVID. Datos registrales. T 1484 , F 205, S 8, H L 29786, I/A 5 ( 7.03.17).
  3. 27/01/2017#4215884
    Nombramientos
    THE GRILL CONCEPT SL. Nombramientos. Apo.Manc.: COLLADO RODRIGUEZ JESUS;JAÑEZ BARCENAS MARIA DEL CARMEN;BOLINSKI PIOTR;ROIGE TAMARIT JOSE;CAMPA PARRAMON GLORIA;CONTRERAS JAIMES GLADYS MARIA;SANJUAN MATONS LOURDES;NURIA BODET GOMEZ;CANALES MILLANES DA…
  4. 27/01/2017#4215883
    Nombramientos
    THE GRILL CONCEPT SL. Nombramientos. Apo.Manc.: PATO-CASTEL TADEO MARIA ELENA. Apo.Sol.: PATO-CASTEL TADEO MARIA ELENA. Apo.Manc.: BOLINSKI PIOTR. Apo.Sol.: BOLINSKI PIOTR. Apo.Manc.: COLLADO RODRIGUEZ JESUS. Apo.Sol.: COLLADO RODRIGUEZ JESUS. Apo.Ma…
  5. 21/11/2016#4116934
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE GRILL CONCEPT SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: a) La compraventa, conservación, fabricación, transformación y distribución de productos alimenticios, repostería, heladería, productos lácteos y sus derivados, así…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CAMI DELS FRARES S/N - CALLE E, ESQ, Lleida

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province