ARTEMI CAFFE SL

Hoja B105488· NIF B60456837

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

Legal information

Legal information for ARTEMI CAFFE SL

NIF
Hoja registral
IRUS1000335841875
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 43652 · Folio 194 · Hoja B105488
StatusVigente

Activity

ARTEMI CAFFE 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 11 filings for this company, from 18 February 2013 to 30 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
ARTEMI CAFFE SLCAFEWORLD SLCAFEWORLD SLD TELEGRAPH SLD TELEGRAPH SLMEGACAFE SLMEGACAFE SLHIPERCAFE SLHIPERCAFE SLRAMCA SARAMCA SAIL CAFFE DI FRANCESCO SLIL CAFFE DI FRANCESC…PISTACH SAPISTACH SAJUMEI 2004 SLJUMEI 2004 SL

Registered actos

  1. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 16
  2. RevocacionesPublished 01/06/2023· Registered 25/05/2023· I/A 15
  3. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 14
  4. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 14
  5. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 13
  6. RevocacionesPublished 11/03/2016· Registered 03/03/2016· I/A 12
  7. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 12
  8. RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 11
  9. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 11
  10. Modificaciones estatutariasPublished 01/03/2016· Registered 23/02/2016· I/A 11
  11. RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 10

Changes

  1. 01/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7692790
    Nombramientos
    ARTEMI CAFFE SL. Nombramientos. APODERAD.SOL: NOLLA DOBLAS ARTEMI. Datos registrales. T 43652 , F 194, S 8, H B 105488, I/A 16 (22.08.23).
  2. 01/06/2023#7557471
    Revocaciones
    ARTEMI CAFFE SL. Revocaciones. APODERAD.SOL: NOLLA PUJOL ARTEMI. Datos registrales. T 43652 , F 193, S 8, H B 105488, I/A 15 (25.05.23).
  3. 26/05/2023#7548851
    RevocacionesNombramientos
    ARTEMI CAFFE SL. Revocaciones. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Nombramientos. ADM.UNICO: CAFEWORLD SL. REPR.143 RRM: NOLLA PUJOL ARTEMI. Datos registrales. T 43652 , F 193, S 8, H B 105488, I/A 14 (19.05.23).
  4. 16/04/2018#4839073
    Nombramientos
    ARTEMI CAFFE SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEREZ RAFAEL;ABATI DE LA CINNA JORGE;HERNANDEZ FRAILE MERCEDES;GARCIA JIMENEZ DAVID;BAÑERES LACARTE MARIA TERESA;MOLIST GASSO JAUME. Datos registrales. T 43652 , F 193, S 8, H B 105488, I/A 13 (…
  5. 11/03/2016#3763435
    RevocacionesNombramientos
    ARTEMI CAFFE SL. Revocaciones. APODERADO: PUJOL JULIO REMEDIOS;NOLLA PUJOL ARTEMI;NOLLA PUJOL PERE. Nombramientos. APODERAD.SOL: NOLLA PUJOL ARTEMI. Datos registrales. T 35348 , F 222, S 8, H B 105488, I/A 12 ( 3.03.16).
  6. 01/03/2016#3741269
    RevocacionesNombramientosModificaciones estatutarias
    ARTEMI CAFFE SL. Revocaciones. ADMINISTR.: CAFEWORLD SL. REPR.143 RRM: NOLLA PUJOL ARTEMIO. Nombramientos. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
  7. 18/02/2013#2130533
    Revocaciones
    ARTEMI CAFFE SL. Revocaciones. APODERADO: COLL POBLET EDUARDO;ARGUIÑARIZ PARADA JAVIER;TERMES BADIA NURIA;MIRO MORROS DANIEL;GUITART MEZQUITA ESTHER;SALA LEAL NURIA;RIOS GARCIA INES;MOLIST GASSO JAUME;ANTON RUIZ MERCEDES;AMETLLO GUIAMET SANDRA;ANDRES…

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 addressPASEO DE GRACIA 66, 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