VALENCIA 01 BR S.L
Hoja B550449· NIF B01703966
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/07/2020
Legal information
Legal information for VALENCIA 01 BR S.L
Activity
VALENCIA 01 BR 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 27 July 2020. The Spanish commercial register has published 7 filings for this company, from 27 July 2020 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE COMIDAS Y BEBIDAS, ELABORACION DE PLATOS Y COMIDAS PREPARADOS, PROVISION DE COMIDAS PREPARADAS PARA EVENTOS, OTROS SERVICIOS DE COMIDAS, ETC.
Directors and representatives
Directors
Former
- Garcia Gassull Rovira GerardCeased on 12/01/2021Administrador Único
- TRANSTRONIC SPAIN CORPORATION SLCeased on 12/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/01/2021· Registered 12/01/2021· I/A 4
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 4
- ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 4
- Cambio de domicilio socialPublished 04/12/2020· Registered 25/11/2020· I/A 3
- ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1
Changes
- 19/01/2021Extinción
- 04/12/2020Cambio de domicilio social
AV DIAGONAL Num.612 P.3 PTA.1 (BARCELONA)
Capital · events
- 27/07/2020ConstituciónInitial capital: 30 000,00 €
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)
- 19/01/2021#6207886RevocacionesNombramientosExtinción
VALENCIA 01 BR S.L. Revocaciones. ADM.UNICO: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: TRANSTRONIC SPAIN CORPORATION SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: TRANSTRONIC SPAIN CORPORATION SL. REPR.143 RRM: GARCIA GAS… - 04/12/2020#6153369Cambio de domicilio social
VALENCIA 01 BR S.L. Cambio de domicilio social. AV DIAGONAL Num.612 P.3 PTA.1 (BARCELONA). Datos registrales. T 47393 , F 75, S 8, H B 550449, I/A 3 (25.11.20).
- 25/09/2020#6047928
VALENCIA 01 BR S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: BURRITO TO GO ESPAÑA SL. Datos registrales. T 47393 , F 75, S 8, H B 550449, I/A 2 (17.09.20).
- 27/07/2020#5966788ConstituciónNombramientos
VALENCIA 01 BR S.L. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: LA PRESTACION DE SERVICIOS DE COMIDAS Y BEBIDAS, ELABORACION DE PLATOS Y COMIDAS PREPARADOS, PROVISION DE COMIDAS PREPARADAS PARA EVENTOS, OTROS SERVICIOS DE COMIDAS, …
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 2020
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.