AMETLLER CATERING S.L

Hoja B253743· NIF B62920095

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Director :
Navarro Llunell Roberto
Former name :
CATERING BOIX DE LA CERDANYA SL

Legal information

Legal information for AMETLLER CATERING S.L

NIF
Hoja registral
IRUS1000350170863
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 34892 · Folio 105 · Hoja B253743
Former names
CATERING BOIX DE LA CERDANYA SL2012-08-10 → 2024-12-26
StatusVigente

Activity

AMETLLER CATERING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 10 August 2012 to 26 December 2024, 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

7 nodes Person Company
AMETLLER CATERING S.LNavarro Llunell RobertoNavarro Llunell Robe…NEGOVINA SLNEGOVINA SLROMA 4 SLROMA 4 SLMASIA CAN AMETLLER S.LMASIA CAN AMETLLER S…GOODLAND 3000 SLGOODLAND 3000 SLRESTAURANT CAN AMETLLER SARESTAURANT CAN AMETL…

Registered actos

  1. Cambio de denominación socialPublished 26/12/2024· Registered 18/12/2024· I/A 12
  2. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 11
  3. RevocacionesPublished 24/08/2023· Registered 11/08/2023· I/A 10
  4. NombramientosPublished 24/08/2023· Registered 11/08/2023· I/A 10
  5. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 9
  6. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 9
  7. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 8
  8. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 8
  9. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 7

Timeline (BORME)

  1. 26/12/2024#8416625

    Company name: CATERING BOIX DE LA CERDANYA SL

    Cambio de denominación social
    CATERING BOIX DE LA CERDANYA SL. Cambio de denominación social. AMETLLER CATERING S.L. Datos registrales. S 8 , H B 253743, I/A 12 (18.12.24).
  2. 26/07/2024#8185961

    Company name: CATERING BOIX DE LA CERDANYA SL

    Nombramientos
    CATERING BOIX DE LA CERDANYA SL. Nombramientos. APODERAD.SOL: VIÑALLONGA LOPEZ CRISTINA. Datos registrales. S 8 , H B 253743, I/A 11 (18.07.24).
  3. 24/08/2023#7686449

    Company name: CATERING BOIX DE LA CERDANYA SL

    RevocacionesNombramientos
    CATERING BOIX DE LA CERDANYA SL. Revocaciones. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN;NAVARRO LLUNELL ROBERTO. Nombramientos. ADM.UNICO: NAVARRO LLUNELL ROBERTO. Datos registrales. T 34892 , F 105, S 8, H B 253743, I/A 10 (11.08.23).
  4. 09/08/2022#7112674

    Company name: CATERING BOIX DE LA CERDANYA SL

    RevocacionesNombramientos
    CATERING BOIX DE LA CERDANYA SL. Revocaciones. ADM.SOLIDAR.: NAVARRO LLUNELL ROBERTO. Nombramientos. ADM.SOLIDAR.: NAVARRO LLUNELL ROBERTO. Datos registrales. T 34892 , F 105, S 8, H B 253743, I/A 9 ( 1.08.22).
  5. 26/02/2016#3736395

    Company name: CATERING BOIX DE LA CERDANYA SL

    RevocacionesNombramientos
    CATERING BOIX DE LA CERDANYA SL. Revocaciones. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN. Nombramientos. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN. Datos registrales. T 34892 , F 104, S 8, H B 253743, I/A 8 (18.02.16).
  6. 10/08/2012#1854914

    Company name: CATERING BOIX DE LA CERDANYA SL

    Nombramientos
    CATERING BOIX DE LA CERDANYA SL. Nombramientos. ADM.SOLIDAR.: NAVARRO LLUNELL ROBERTO. Datos registrales. T 34892 , F 104, S 8, H B 253743, I/A 7 (31.07.12).

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 addressCAMI DE CAN AMETLLER, S/N, BARCELONA, SANT CUGAT DEL VALLES
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