THREE GOODS RESTAURANT GROUP S.L
Hoja B531799· NIF B67390914
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 666 570,00 €
- Incorporation :
- 02/04/2019
- Director :
- Babak Karimzadeh Rezaeh
Legal information
Legal information for THREE GOODS RESTAURANT GROUP S.L
Activity
THREE GOODS RESTAURANT GROUP 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 2 April 2019. The Spanish commercial register has published 7 filings for this company, from 2 April 2019 to 11 March 2025, across 5 distinct types of filing. Its registered share capital is 666 570,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA ACTIVIDAD DE HOSTELERIA Y RESTAURACION MEDIANTE LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES Y HOSTALES. CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Current
- Babak Karimzadeh RezaehSince 22/03/2019Administrador Único
Authorised representatives
Former
- Ahmet MurtezaogluCeased on 04/03/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/03/2025· Registered 04/03/2025· I/A 6
- Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 5
- Cambio de domicilio socialPublished 24/11/2023· Registered 17/11/2023· I/A 4
- Ampliación de capitalPublished 14/12/2022· Registered 05/12/2022· I/A 3
- NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 2
- ConstituciónPublished 02/04/2019· Registered 22/03/2019· I/A 1
- NombramientosPublished 02/04/2019· Registered 22/03/2019· I/A 1
Changes
- 06/03/2025Cambio de domicilio social
CL DE VILLARROEL Num.185 (BARCELONA)
- 24/11/2023Cambio de domicilio social
RD UNIVERSITAT Num.16 P.BJ PTA.1 (BARCELONA)
Capital · events
- 14/12/2022Ampliación de capitalResulting capital: 666 570,00 € (+663 570,00 €)
- 02/04/2019ConstituciónInitial 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)
- 11/03/2025#8532607Revocaciones
THREE GOODS RESTAURANT GROUP S.L. Revocaciones. APODERAD.SOL: AHMET MURTEZAOGLU. Datos registrales. S 8 , H B 531799, I/A 6 ( 4.03.25).
- 06/03/2025#8525780Cambio de domicilio social
THREE GOODS RESTAURANT GROUP S.L. Cambio de domicilio social. CL DE VILLARROEL Num.185 (BARCELONA). Datos registrales. S 8 , H B 531799, I/A 5 (27.02.25).
- 24/11/2023#7809996Cambio de domicilio social
THREE GOODS RESTAURANT GROUP S.L. Cambio de domicilio social. RD UNIVERSITAT Num.16 P.BJ PTA.1 (BARCELONA). Datos registrales. T 46815 , F 38, S 8, H B 531799, I/A 4 (17.11.23).
- 14/12/2022#7289782Ampliación de capital
THREE GOODS RESTAURANT GROUP S.L. Ampliación de capital. Capital: 663.570,00 Euros. Resultante Suscrito: 666.570,00 Euros. Datos registrales. T 46815 , F 38, S 8, H B 531799, I/A 3 ( 5.12.22).
- 07/08/2020#5984590Nombramientos
THREE GOODS RESTAURANT GROUP S.L. Nombramientos. APODERAD.SOL: AHMET MURTEZAOGLU. Datos registrales. T 46815 , F 37, S 8, H B 531799, I/A 2 (30.07.20).
- 02/04/2019#5335839ConstituciónNombramientos
THREE GOODS RESTAURANT GROUP S.L. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: LA ACTIVIDAD DE HOSTELERIA Y RESTAURACION MEDIANTE LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HOTELES Y HOSTALES. CNAE 5610 RESTAURANTES Y PUESTO…
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 2019
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.