VORAMAR BARCELONETA SL
Hoja B264682· NIF B63111413
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 360 000,00 €
- Directors :
- Ballarin Vall Llaura Maria Magdalena, Frances Ballarin Laura, Frances Ballarin Marc, Frances Cortes David
Legal information
Legal information for VORAMAR BARCELONETA SL
Activity
VORAMAR BARCELONETA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 1 October 2024, across 4 distinct types of filing. Its registered share capital is 1 360 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Ballarin Vall Llaura Maria MagdalenaSince 17/05/2021PresidenteConsejero
- Frances Ballarin LauraSince 23/09/2024Consejero Delegado SolidarioConsejero
- Frances Ballarin MarcSince 23/09/2024Consejero Delegado SolidarioConsejero
- Frances Cortes DavidSince 23/09/2024ConsejeroSecretario
Authorised representatives
Current
- Martinez Moreno JesusSince 23/09/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/10/2024· Registered 23/09/2024· I/A 7
- NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 7
- Modificaciones estatutariasPublished 01/10/2024· Registered 23/09/2024· I/A 7
- RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 6
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 6
- Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 5
- Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 4
Changes
- 01/10/2024Modificaciones estatutarias
Capital · events
- 06/02/2020Ampliación de capitalResulting capital: 1 360 000,00 € (+360 000,00 €)
- 26/02/2010Ampliación de capitalResulting capital: 1 000 000,00 € (+350 000,00 €)
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)
- 01/10/2024#8272182RevocacionesNombramientosModificaciones estatutarias
VORAMAR BARCELONETA SL. Revocaciones. ADM.UNICO: BALLARIN VALL LLAURA MARIA MAGDALENA. Nombramientos. CONSEJERO: FRANCES CORTES DAVID;BALLARIN VALL LLAURA MARIA MAGDALENA;FRANCES BALLARIN LAURA;FRANCES BALLARIN MARC. PRESIDENTE: BALLARIN VALL LLAURA … - 25/05/2021#6435204RevocacionesNombramientos
VORAMAR BARCELONETA SL. Revocaciones. ADM.SOLIDAR.: FRANCES CORTES DAVID;BALLARIN VALL LLAURA MARIA MAGDALENA. Nombramientos. ADM.UNICO: BALLARIN VALL LLAURA MARIA MAGDALENA. Datos registrales. T 35353 , F 123, S 8, H B 264682, I/A 6 (17.05.21).
- 06/02/2020#5780669Ampliación de capital
VORAMAR BARCELONETA SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 1.360.000,00 Euros. Datos registrales. T 35353 , F 122, S 8, H B 264682, I/A 5 (30.01.20).
- 26/02/2010#608271Ampliación de capital
VORAMAR BARCELONETA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 35353 , F 121, S 8, H B 264682, I/A 4 (15.02.10).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.