VEOLEM PARTNERS S.L
Hoja B196703· NIF B61956041
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Rubio Camacho Isabel, Rubio Camacho Victor
- Former name :
- MASIA MAS COLL SL
Legal information
Legal information for VEOLEM PARTNERS S.L
Activity
VEOLEM PARTNERS 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). The Spanish commercial register has published 10 filings for this company, from 26 September 2011 to 14 February 2023, across 6 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION,GESTION,COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION EN GENERAL,MEDIANTE LA ELABORACION DE COMIDAS,PLATOS PREPARADOS,COMIDA RAPIDA,PIZZERIA Y TAPAS,...
Directors and representatives
Directors
Current
- Rubio Camacho IsabelSince 07/02/2023Administrador Solidario
- Rubio Camacho VictorSince 07/02/2023Administrador Solidario
Former
- Camacho Muñoz IsabelCeased on 07/02/2023Administrador Único
- Rubio Rincon JuanCeased on 07/09/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 6
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 6
- Cambio de denominación socialPublished 07/05/2020· Registered 28/04/2020· I/A 5
- Cambio de domicilio socialPublished 07/05/2020· Registered 28/04/2020· I/A 5
- RevocacionesPublished 18/09/2018· Registered 07/09/2018· I/A 4
- NombramientosPublished 18/09/2018· Registered 07/09/2018· I/A 4
- Cambio de objeto socialPublished 16/10/2013· Registered 09/10/2013· I/A 3
- RevocacionesPublished 26/09/2011· Registered 14/09/2011· I/A 2
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
- Modificaciones estatutariasPublished 26/09/2011· Registered 14/09/2011· I/A 2
Changes
- 14/02/2023Cambio de denominación social
MASIA MAS COLL SL→VEOLEM PARTNERS S.L
- 07/05/2020Cambio de domicilio social
CL PALLARS NUM.375 LOCAL 3 (BARCELONA)
- 16/10/2013Cambio de objeto social
LA EXPLOTACION,GESTION,COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION EN GENERAL,MEDIANTE LA ELABORACION DE COMIDAS,PLATOS PREPARADOS,COMIDA RAPIDA,PIZZERIA Y TAPAS,...
- 26/09/2011Modificaciones estatutarias
Timeline (BORME)
- 14/02/2023#7386279RevocacionesNombramientos
VEOLEM PARTNERS S.L. Revocaciones. ADM.UNICO: CAMACHO MUÑOZ ISABEL. Nombramientos. ADM.SOLIDAR.: RUBIO CAMACHO ISABEL;RUBIO CAMACHO VICTOR. Datos registrales. T 31638 , F 39, S 8, H B 196703, I/A 6 ( 7.02.23).
- 07/05/2020#5878389
Company name: MASIA MAS COLL SL
Cambio de denominación socialCambio de domicilio socialMASIA MAS COLL SL. Cambio de denominación social. VEOLEM PARTNERS S.L. Cambio de domicilio social. CL PALLARS NUM.375 LOCAL 3 (BARCELONA). Datos registrales. T 31638 , F 39, S 8, H B 196703, I/A 5 (28.04.20).
- 18/09/2018#5053027
Company name: MASIA MAS COLL SL
RevocacionesNombramientosMASIA MAS COLL SL. Revocaciones. ADM.UNICO: RUBIO RINCON JUAN. Nombramientos. ADM.UNICO: CAMACHO MUÑOZ ISABEL. Datos registrales. T 31638 , F 39, S 8, H B 196703, I/A 4 ( 7.09.18).
- 16/10/2013#2493703
Company name: MASIA MAS COLL SL
Cambio de objeto socialMASIA MAS COLL SL. Cambio de objeto social. LA EXPLOTACION,GESTION,COMERCIALIZACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION EN GENERAL,MEDIANTE LA ELABORACION DE COMIDAS,PLATOS PREPARADOS,COMIDA RAPIDA,PIZZERIA Y TA… - 26/09/2011#1388594
Company name: MASIA MAS COLL SL
RevocacionesNombramientosModificaciones estatutariasMASIA MAS COLL SL. Revocaciones. ADMINISTR.: RUBIO RINCON JUAN;CAMACHO MUÑOZ ISABEL. Nombramientos. ADM.UNICO: RUBIO RINCON JUAN. Modificaciones estatutarias. ART.19:COMPATIBILIDAD DE LA GRATUIDAD DEL CARGO DE ADMINISTRADOR CON LA PRESTACION DE OTROS…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.