VELA BEACH CNB S.L

Hoja B476437· NIF B66625336

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 000,00 €
Incorporation :
14/12/2015
Director :
OCIO MANAGEMENT SL
Former name :
KARTIKEYA RAMBLAS SL

Legal information

Legal information for VELA BEACH CNB S.L

NIF
Hoja registral
IRUS1000371782364
Legal formSociedades de responsabilidad limitada
Share capital13 000,00 €
Incorporation date14/12/2015
LocalityBarcelona
Register referenceTomo 45087 · Folio 206 · Hoja B476437
Former names
KARTIKEYA RAMBLAS SL2015-12-14 → 2023-03-27
StatusVigente

Activity

VELA BEACH CNB 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 14 December 2015. The Spanish commercial register has published 8 filings for this company, from 14 December 2015 to 27 March 2023, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, EN ESPECIAL, ESTABLECIMIENTOS DESTINADOS A BAR-RESTAURANTE, CAFETERIA-BAR, Y CUALESQUIERA OTROS ESTABLECIMIENTOS DE BEBIDAS O DE RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
VELA BEACH CNB S.LOCIO MANAGEMENT SLOCIO MANAGEMENT SLOPIUM MAR SLOPIUM MAR SLARIBAU NOCHE SLARIBAU NOCHE SLMARINA NOCHE SLMARINA NOCHE SLBLING BLING SLBLING BLING SLLOUNGE SOTAVENTO SLLOUNGE SOTAVENTO SLNU BCN FLEMING S.LNU BCN FLEMING S.LOPIUM SOUND SLOPIUM SOUND SLBARCELONA DJ'S FESTIVAL SLBARCELONA DJ'S FESTI…COLUMBUS LOUNGE SLCOLUMBUS LOUNGE SLNUBA PASEO DE GRACIA S.LNUBA PASEO DE GRACIA…WISETEAM SLWISETEAM SLCYRIL PREMIUM IMPORT SLCYRIL PREMIUM IMPORT…

Registered actos

  1. Cambio de denominación socialPublished 27/03/2023· Registered 19/03/2023· I/A 7
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 6
  3. RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 5
  4. Ampliación de capitalPublished 19/02/2018· Registered 08/02/2018· I/A 4
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 3
  6. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 2
  7. ConstituciónPublished 14/12/2015· Registered 01/12/2015· I/A 1
  8. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 1

Capital · events

  1. 19/02/2018Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 14/12/2015Constitución
    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. 27/03/2023#7455601

    Company name: KARTIKEYA RAMBLAS SL

    Cambio de denominación social
    KARTIKEYA RAMBLAS SL. Cambio de denominación social. VELA BEACH CNB S.L. Datos registrales. T 45087 , F 206, S 8, H B 476437, I/A 7 (19.03.23).
  2. 14/02/2023#7386092

    Company name: KARTIKEYA RAMBLAS SL

    Nombramientos
    KARTIKEYA RAMBLAS SL. Nombramientos. APODERAD.SOL: BORDAS ESTANY RAMON. Datos registrales. T 45087 , F 205, S 8, H B 476437, I/A 6 ( 7.02.23).
  3. 18/08/2021#6573720

    Company name: KARTIKEYA RAMBLAS SL

    Revocaciones
    KARTIKEYA RAMBLAS SL. Revocaciones. APODERAD.SOL: ROCA SOLDEVILA JORDI. Datos registrales. T 45087 , F 205, S 8, H B 476437, I/A 5 (10.08.21).
  4. 19/02/2018#4753546

    Company name: KARTIKEYA RAMBLAS SL

    Ampliación de capital
    KARTIKEYA RAMBLAS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 45087 , F 204, S 8, H B 476437, I/A 4 ( 8.02.18).
  5. 08/02/2018#4737464

    Company name: KARTIKEYA RAMBLAS SL

    Nombramientos
    KARTIKEYA RAMBLAS SL. Nombramientos. APODERAD.SOL: LOPEZ FERNANDEZ DAVID. Datos registrales. T 45087 , F 204, S 8, H B 476437, I/A 3 ( 1.02.18).
  6. 04/10/2017#4563051

    Company name: KARTIKEYA RAMBLAS SL

    Nombramientos
    KARTIKEYA RAMBLAS SL. Nombramientos. APODERAD.SOL: ROCA SOLDEVILA JORDI. Datos registrales. T 45087 , F 204, S 8, H B 476437, I/A 2 (27.09.17).
  7. 14/12/2015#3629237

    Company name: KARTIKEYA RAMBLAS SL

    ConstituciónNombramientos
    KARTIKEYA RAMBLAS SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, EN ESPECIAL, ESTABLECIMIENTOS DESTINADOS A BAR-RESTAURANTE, CAFETERIA-BAR, Y CUALESQUIERA OTROS ESTABLECIMIENTOS DE BEBIDA…

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 2015

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 MUNTANER NUM.240 P.3 PTA.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.

Prospect this sectorAll companies in this sector