VANESSAFELS SL

Hoja B253516· NIF B62836655

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Rodriguez Carlos Gabriel

Legal information

Legal information for VANESSAFELS SL

NIF
Hoja registral
IRUS1000349714057
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 34641 · Folio 26 · Hoja B253516
StatusVigente

Activity

VANESSAFELS 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). The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 22 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION. CNAE (5610). LA PROMOCION INMOBILIARIA, CNAE (4110). ALQUILER DE BIENES INMOBILIARIOS CNAE (6820), EXCLUYENDO EL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VANESSAFELS SLNavarro Rodriguez Carlos GabrielNavarro Rodriguez Ca…USHUAIAFELS S.LUSHUAIAFELS S.L

Registered actos

  1. Cambio de objeto socialPublished 22/06/2023· Registered 15/06/2023· I/A 6
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
  3. Otros conceptosPublished 08/03/2013· Registered 01/03/2013· I/A 4
  4. RevocacionesPublished 08/03/2013· Registered 01/03/2013· I/A 3
  5. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 3

Changes

  1. 22/06/2023Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION. CNAE (5610). LA PROMOCION INMOBILIARIA, CNAE (4110). ALQUILER DE BIENES INMOBILIARIOS CNAE (6820), EXCLUYENDO EL ARRENDAMIENTO FINANCIERO.

  2. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7591202
    Cambio de objeto social
    VANESSAFELS SL. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION. CNAE (5610). LA PROMOCION INMOBILIARIA, CNAE (4110). ALQUILER DE BIENES INMOBILIARIOS CNAE (6820), EXCLUYENDO EL ARRENDAMIENTO FINANCIERO. Datos regi…
  2. 06/06/2023#7564220
    Nombramientos
    VANESSAFELS SL. Nombramientos. APODERAD.SOL: CARINI RODRIGUEZ NATALIA INES. Datos registrales. T 34641 , F 25, S 8, H B 253516, I/A 5 (30.05.23).
  3. 08/03/2013#2167115
    Otros conceptos
    VANESSAFELS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:CARLOS GABRIEL NAVARRO RODRIGUEZ. Datos registrales. T 34641 , F 25, S 8, H B 253516, I/A 4 ( 1.03.13).
  4. 08/03/2013#2167114
    RevocacionesNombramientosModificaciones estatutarias
    VANESSAFELS SL. Revocaciones. ADM.CONJUNTO: RODRIGUEZ CALDERON JOSE MARIA;GABRIEL NAVARRO CARLOS. Nombramientos. ADM.UNICO: NAVARRO RODRIGUEZ CARLOS GABRIEL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.…

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

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 addressPASEO MARITIMO, 237, BARCELONA, CASTELLDEFELS
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.

Prospect this sectorAll companies in this sector