AGUT MANUBENS SL

Hoja B203832· NIF B62023130

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Agut Susana

Legal information

Legal information for AGUT MANUBENS SL

NIF
Hoja registral
IRUS1000344966164
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 39755 · Folio 172 · Hoja B203832
StatusVigente

Activity

AGUT MANUBENS 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 6 filings for this company, from 18 January 2012 to 16 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGUT MANUBENS SLGarcia Agut SusanaGarcia Agut SusanaCAN CULLERETES SLCAN CULLERETES SL

Registered actos

  1. RevocacionesPublished 16/09/2019· Registered 06/09/2019· I/A 12
  2. NombramientosPublished 16/09/2019· Registered 06/09/2019· I/A 12
  3. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 11
  4. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 10
  5. RevocacionesPublished 18/01/2012· Registered 05/01/2012· I/A 9
  6. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 9

Changes

  1. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2019#5580235
    RevocacionesNombramientos
    AGUT MANUBENS SL. Revocaciones. ADM.SOLIDAR.: AGUT MANUBENS MONTSERRAT;AGUT MANUBENS ALICIA. Nombramientos. ADM.UNICO: GARCIA AGUT SUSANA. Datos registrales. T 39755 , F 172, S 8, H B 203832, I/A 12 ( 6.09.19).
  2. 31/07/2015#3444181
    Nombramientos
    AGUT MANUBENS SL. Nombramientos. APODERAD.SOL: MARTINEZ AGUT CARLOS. Datos registrales. T 39755 , F 172, S 8, H B 203832, I/A 11 (23.07.15).
  3. 16/05/2013#2273379
    Modificaciones estatutarias
    AGUT MANUBENS SL. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39755 , F 172, S 8, H B 203832, I/A 10 ( 7.05.13).
  4. 18/01/2012#1540534
    RevocacionesNombramientos
    AGUT MANUBENS SL. Revocaciones. CONSEJERO: AGUT BUSQUETS FRANCISCO. SECRETARIO: AGUT BUSQUETS FRANCISCO. CONSEJERO: MANUBENS MANUBENS ASUNCION. PRESIDENTE: MANUBENS MANUBENS ASUNCION. CONSEJERO: AGUT MANUBENS MONTSERRAT;AGUT MANUBENS ALICIA. CONS. DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUINTANA, 5 LOCAL 1 Y 2, 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