ZERO FLAP S.L
Hoja B612177· NIF B70984448
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 15/04/2024
- Directors :
- Rodrigo Castillo Gabriel, Roman Mora Miguel Angel, Puchol Gari Miquel
Legal information
Legal information for ZERO FLAP S.L
Activity
ZERO FLAP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 15 April 2024. The Spanish commercial register has published 5 filings for this company, from 15 April 2024 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
ACTIVIDAD PRINCIPAL: 1085 / ELABORACION DE PLATOS Y COMIDAS PREPARADOS.
Directors and representatives
Directors
Current
- Rodrigo Castillo GabrielSince 05/04/2024Administrador Solidario
- Roman Mora Miguel AngelSince 05/04/2024Administrador Solidario
- Puchol Gari MiquelSince 05/04/2024Administrador Solidario
Authorised representatives
Current
- Abetlla Beltran LuisSince 15/05/2024Apoderado Solidario/Mancomunado
- Sanchez Vazquez JesusSince 15/05/2024Apoderado Solidario/Mancomunado
- Hugas Gimeno Jose MariaSince 15/05/2024Apoderado Solidario
- Borrell Figueras JoanSince 15/05/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Changes
- 31/07/2024Cambio de domicilio social
AV DIAGONAL Num.189 (BARCELONA)
Capital · events
- 15/04/2024ConstituciónInitial capital: 50 000,00 €
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)
- 31/07/2024#8191852Cambio de domicilio social
ZERO FLAP S.L. Cambio de domicilio social. AV DIAGONAL Num.189 (BARCELONA). Datos registrales. S 8 , H B 612177, I/A 4 (23.07.24).
- 23/05/2024#8089706Nombramientos
ZERO FLAP S.L. Nombramientos. APODERAD.SOL: HUGAS GIMENO JOSE MARIA. Datos registrales. S 8 , H B 612177, I/A 3 (15.05.24).
- 23/05/2024#8089703Nombramientos
ZERO FLAP S.L. Nombramientos. APOD.SOL/MAN: BORRELL FIGUERAS JOAN;SANCHEZ VAZQUEZ JESUS;ABETLLA BELTRAN LUIS. Datos registrales. S 8 , H B 612177, I/A 2 (15.05.24).
- 15/04/2024#8032259ConstituciónNombramientos
ZERO FLAP S.L. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: ACTIVIDAD PRINCIPAL: 1085 / ELABORACION DE PLATOS Y COMIDAS PREPARADOS. Domicilio: CL GUILLEM TELL NUM.51 (BARCELONA). Capital: 50.000,00 Euros. Nombramientos. ADM.SOLIDAR.…
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 2024
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 — Elaboración de platos y comidas preparados — are listed together.