TONKOTSU RAMEN HOUSE SL
Hoja B447017· NIF B66190877
- 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
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
- Manzaneque Galceran NuriaSince 17/01/2014Administrador Único
Authorised representatives
Current
- Mata Jorba AlbertoSince 23/01/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/01/2017· Registered 27/12/2016· I/A 4
- Ampliación de capitalPublished 24/07/2014· Registered 16/07/2014· I/A 3
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 2
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Changes
- 03/01/2017Modificaciones estatutarias
Capital · events
- 24/07/2014Ampliación de capitalResulting capital: 124 410,00 € (+121 410,00 €)
- 27/01/2014ConstituciónInitial 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)
- 03/01/2017#10493461Modificaciones 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).
- 24/07/2014#2905015Ampliación 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).
- 31/01/2014#2646250Nombramientos
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).
- 27/01/2014#2636260ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.