V. R. SACE SL

Hoja B482453· NIF B66721309

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2016
Director :
Mamta Khushalani Achwani

Legal information

Legal information for V. R. SACE SL

NIF
Hoja registral
IRUS1000372417451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2016
LocalityCastelldefels
Register referenceTomo 45271 · Folio 141 · Hoja B482453
StatusVigente

Activity

V. R. SACE SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 March 2016. The Spanish commercial register has published 9 filings for this company, from 29 March 2016 to 6 August 2019, across 5 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: LA VENTA AL MENOR DE ARTICULOS DE REGALO.LA VENTA AL MENOR DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.EL COMERCIO AL POR MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
V. R. SACE SLMamta Khushalani AchwaniMamta Khushalani Ach…

Registered actos

  1. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 5
  2. RevocacionesPublished 06/08/2019· Registered 29/07/2019· I/A 4
  3. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 4
  4. RevocacionesPublished 16/05/2019· Registered 08/05/2019· I/A 3
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 3
  6. Modificaciones estatutariasPublished 16/05/2019· Registered 08/05/2019· I/A 3
  7. Cambio de objeto socialPublished 18/04/2016· Registered 11/04/2016· I/A 2
  8. ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
  9. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 16/05/2019Modificaciones estatutarias
  2. 18/04/2016Cambio de objeto social

    AMPLIAR A: LA VENTA AL MENOR DE ARTICULOS DE REGALO.LA VENTA AL MENOR DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.EL COMERCIO AL POR MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO.

Capital · events

  1. 29/03/2016Constitución
    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. 06/08/2019#5532197
    Nombramientos
    V. R. SACE SL. Nombramientos. APODERAD.SOL: JAIKISHIN KHUSHALANI MANCHANDYA. Datos registrales. T 45271 , F 141, S 8, H B 482453, I/A 5 (29.07.19).
  2. 06/08/2019#5532196
    RevocacionesNombramientos
    V. R. SACE SL. Revocaciones. ADM.CONJUNTO: MAMTA KHUSHALANI ACHWANI;CARINI RODRIGUEZ NATALIA INES. Nombramientos. ADM.UNICO: MAMTA KHUSHALANI ACHWANI. Datos registrales. T 45271 , F 141, S 8, H B 482453, I/A 4 (29.07.19).
  3. 16/05/2019#5395047
    RevocacionesNombramientosModificaciones estatutarias
    V. R. SACE SL. Revocaciones. ADM.UNICO: MAMTA KHUSHALANI ACHWANI. Nombramientos. ADM.CONJUNTO: MAMTA KHUSHALANI ACHWANI;CARINI RODRIGUEZ NATALIA INES. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 19 DE LOS ESTATUTOS SOCIALES. TRANSM
  4. 18/04/2016#3815475
    Cambio de objeto social
    V. R. SACE SL. Cambio de objeto social. AMPLIAR A: LA VENTA AL MENOR DE ARTICULOS DE REGALO.LA VENTA AL MENOR DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.EL COMERCIO AL POR MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO. D
  5. 29/03/2016#3786283
    ConstituciónNombramientos
    V. R. SACE SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: LA EXPLOTACION DE NEGOCIOS DE RESTAURACION ALIMENTARIA. Domicilio: CL PASEO MARITIMO, 248-250 (CASTELLDEFELS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MAMTA KHU

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 addressCL PASEO MARITIMO, 248-250 (CASTELLDEFELS), Castelldefels, 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.