VERMUTECA SL

Hoja B443982· NIF B66142399

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/11/2013
Director :
HORECA PARTNERS SL

Legal information

Legal information for VERMUTECA SL

NIF
Hoja registral
IRUS1000368583910
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/11/2013
LocalityBarcelona
Register referenceTomo 43995 · Folio 190 · Hoja B443982
StatusVigente

Activity

VERMUTECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 November 2013. The Spanish commercial register has published 14 filings for this company, from 11 November 2013 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION,COMPRA,VENTA Y ALQUILER DE NEGOCIOS DE HOSTELERIA, COMO HOTELES,RESTAURANTES, BARES Y CAFETERIAS Y DE ELABORACION, DISTRIBUCION Y VENTA DEPRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
VERMUTECA SLHORECA PARTNERS SLHORECA PARTNERS SLPOBLENOU BARBE SLPOBLENOU BARBE SLSILENO ARIBAU S.LSILENO ARIBAU S.LFRINDER SIGLO XXI S.LFRINDER SIGLO XXI S.LVERMOUTH GRANADOS S.LVERMOUTH GRANADOS S.LLONDON CORNER S.LLONDON CORNER S.LLIFE IS ON THE STREET S.LLIFE IS ON THE STREE…4 BEACH 2024 S.L4 BEACH 2024 S.LMANAGEMENT 4LATAS S.LMANAGEMENT 4LATAS S.LCLASS-ACTION S.LCLASS-ACTION S.L4 LATAS CERDANYOLA S.L4 LATAS CERDANYOLA S…4 LATAS CASTELLANA S.L4 LATAS CASTELLANA S…FOURTYS MARITIME BEACH CLUB S.LFOURTYS MARITIME BEA…PIRBUL IBERICA S.LPIRBUL IBERICA S.L

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 8
  2. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 8
  3. RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 7
  4. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 6
  5. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 6
  6. RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 5
  7. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 4
  8. RevocacionesPublished 05/03/2019· Registered 25/02/2019· I/A 3
  9. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 3
  10. Ampliación de capitalPublished 05/03/2019· Registered 25/02/2019· I/A 3
  11. Modificaciones estatutariasPublished 05/03/2019· Registered 25/02/2019· I/A 3
  12. RevocacionesPublished 14/12/2015· Registered 03/12/2015· I/A 2
  13. ConstituciónPublished 11/11/2013· Registered 04/11/2013· I/A 1
  14. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 05/03/2019Modificaciones estatutarias

Capital · events

  1. 05/03/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)
  2. 11/11/2013Constitución
    Initial capital: 5 000,00 €

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. 21/04/2023#7495988
    RevocacionesNombramientos
    VERMUTECA SL. Revocaciones. ADM.SOLIDAR.: PIERA VIVO JORGE. Nombramientos. ADM.UNICO: HORECA PARTNERS SL. REPR.143 RRM: PIERA VIVO JORGE. Datos registrales. T 43995 , F 190, S 8, H B 443982, I/A 8 (13.04.23).
  2. 09/03/2023#7428206
    Revocaciones
    VERMUTECA SL. Revocaciones. ADM.SOLIDAR.: BENEROSO VILLACASTIN ANTONIO. Datos registrales. T 43995 , F 189, S 8, H B 443982, I/A 7 ( 2.03.23).
  3. 19/04/2022#6917799
    RevocacionesNombramientos
    VERMUTECA SL. Revocaciones. APODERAD.SOL: PELLERIN DE MANUEL VICTOR LUIS. Nombramientos. ADM.SOLIDAR.: PIERA VIVO JORGE;BENEROSO VILLACASTIN ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "HORECA PARTNERS,SL". Dat…
  4. 09/03/2022#6848772
    Revocaciones
    VERMUTECA SL. Revocaciones. CONSEJERO: HORECA PARTNERS SL. PRESIDENTE: HORECA PARTNERS SL. CONS. DELEG.: HORECA PARTNERS SL. SECR.NO CONS: DE CRUILLES DE PERATALLADA VIOLA RAUL. REPR.143 RRM: PIERA VIVO JORGE. CONSEJERO: USABIAGA RAMOS IGNACIO;PELLER…
  5. 04/11/2019#5643352
    Nombramientos
    VERMUTECA SL. Nombramientos. APODERAD.SOL: PELLERIN DE MANUEL VICTOR LUIS. Datos registrales. T 43995 , F 188, S 8, H B 443982, I/A 4 (24.10.19).
  6. 05/03/2019#5290604
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    VERMUTECA SL. Revocaciones. ADM.SOLIDAR.: PELLERIN DE MANUEL VICTOR LUIS;FONT VIOLA JOSE MARIA. Nombramientos. CONSEJERO: HORECA PARTNERS SL. PRESIDENTE: HORECA PARTNERS SL. CONS. DELEG.: HORECA PARTNERS SL. SECR.NO CONS: DE CRUILLES DE PERATALLADA V…
  7. 14/12/2015#3629799
    Revocaciones
    VERMUTECA SL. Revocaciones. ADM.SOLIDAR.: VIOLA PEREZ JOAQUIN. Datos registrales. T 43995 , F 187, S 8, H B 443982, I/A 2 ( 3.12.15).
  8. 11/11/2013#2530147
    ConstituciónNombramientos
    VERMUTECA SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: EXPLOTACION,COMPRA,VENTA Y ALQUILER DE NEGOCIOS DE HOSTELERIA, COMO HOTELES,RESTAURANTES, BARES Y CAFETERIAS Y DE ELABORACION, DISTRIBUCION Y VENTA DEPRODUCTOS ALIMENTICIOS…

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 2013

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 LONDRES Num.99 P.BJ 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