TONKOTSU RAMEN HOUSE SL

Hoja B447017· NIF B66190877

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
124 410,00 €
Incorporation :
01/01/2014
Director :
Manzaneque Galceran Nuria

Legal information

Legal information for TONKOTSU RAMEN HOUSE SL

NIF
Hoja registral
IRUS1000368887596
Legal formSociedad Limitada (SL)
Share capital124 410,00 €
Incorporation date01/01/2014
LocalityBarcelona
Register referenceTomo 44102 · Folio 190 · Hoja B447017
StatusVigente

Activity

TONKOTSU RAMEN HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 January 2014. The Spanish commercial register has published 5 filings for this company, from 27 January 2014 to 3 January 2017, across 4 distinct types of filing. Its registered share capital is 124 410,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE BAR RESTAURANTES (CNAE 5610).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TONKOTSU RAMEN HOUSE …Manzaneque Galceran NuriaManzaneque Galceran …CONSTRUCCIONES COVEN SACONSTRUCCIONES COVEN…

Registered actos

  1. Modificaciones estatutariasPublished 03/01/2017· Registered 27/12/2016· I/A 4
  2. Ampliación de capitalPublished 24/07/2014· Registered 16/07/2014· I/A 3
  3. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 2
  4. ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
  5. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 03/01/2017Modificaciones estatutarias

Capital · events

  1. 24/07/2014Ampliación de capital
    Resulting capital: 124 410,00 € (+121 410,00 €)
  2. 27/01/2014Constitución
    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. 03/01/2017#10493461
    Modificaciones estatutarias
    TONKOTSU RAMEN HOUSE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 44102 , F 190, S 8, H B 447017, I/A 4 (27.12.16).
  2. 24/07/2014#2905015
    Ampliación de capital
    TONKOTSU RAMEN HOUSE SL. Ampliación de capital. Capital: 121.410,00 Euros. Resultante Suscrito: 124.410,00 Euros. Datos registrales. T 44102 , F 189, S 8, H B 447017, I/A 3 (16.07.14).
  3. 31/01/2014#2646250
    Nombramientos
    TONKOTSU RAMEN HOUSE SL. Nombramientos. APODERAD.SOL: MATA JORBA ALBERTO. Datos registrales. T 44102 , F 189, S 8, H B 447017, I/A 2 (23.01.14).
  4. 27/01/2014#2636260
    ConstituciónNombramientos
    TONKOTSU RAMEN HOUSE SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: EXPLOTACION DE BAR RESTAURANTES (CNAE 5610). Domicilio: CL BRUC Num.91 P.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MANZANEQUE GALCERAN NUR

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 2014

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 addressCL BRUC Num.91 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.