VILANOVA GASTRONOMICA SL
Hoja B438483· NIF B66038514
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 11/06/2013
- Director :
- Roncero Gonzalez Santiago
Legal information
Legal information for VILANOVA GASTRONOMICA SL
Activity
VILANOVA GASTRONOMICA SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 June 2013. The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 23 February 2016, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE BAR-RESTAURANT.
Directors and representatives
Directors
Current
- Roncero Gonzalez SantiagoSince 15/02/2016Administrador Único
Former
- Bertran Andreu JaimeCeased on 15/02/2016Administrador Único
- Valls Riu JuanCeased on 22/01/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 3
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 3
- RevocacionesPublished 29/01/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1
Capital · events
- 11/06/2013ConstituciónInitial capital: 3 015,00 €
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)
- 23/02/2016#3728905RevocacionesNombramientos
VILANOVA GASTRONOMICA SL. Revocaciones. ADM.UNICO: BERTRAN ANDREU JAIME. Nombramientos. ADM.UNICO: RONCERO GONZALEZ SANTIAGO. Datos registrales. T 43792 , F 17, S 8, H B 438483, I/A 3 (15.02.16).
- 29/01/2015#3164887RevocacionesNombramientos
VILANOVA GASTRONOMICA SL. Revocaciones. ADM.UNICO: VALLS RIU JUAN. Nombramientos. ADM.UNICO: BERTRAN ANDREU JAIME. Datos registrales. T 43792 , F 17, S 8, H B 438483, I/A 2 (22.01.15).
- 11/06/2013#2317794ConstituciónNombramientos
VILANOVA GASTRONOMICA SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: LA EXPLOTACION DE BAR-RESTAURANT. Domicilio: CR DE VALLDEORIOLF, S/N (VILANOVA DEL VALLES). Capital: 3.015,00 Euros. Nombramientos. ADM.UNICO: VALLS RIU JUAN. Da…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.