CAFETERIA QUERALT SL
Hoja B390248· NIF B65220485
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 018,00 €
- Incorporation :
- 28/12/2009
- Director :
- Queralt Queralt Maria Concepcion
Legal information
Legal information for CAFETERIA QUERALT SL
Activity
CAFETERIA QUERALT SL is a Sociedad Limitada (SL) with its registered office in El Bruc (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 December 2009. The Spanish commercial register has published 11 filings for this company, from 28 December 2009 to 26 November 2014, across 4 distinct types of filing. Its registered share capital is 304 018,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE RESTAURACION,CAFETERIA Y BAR.ORGANIZACION DECELEBRACIONES Y BANQUETES.SERVICIOS DE CATERING.VENTA DE ALIMENTOS Y BEBIDAS EN MAQUINAS AUTOMATICAS Y VENTA DE TABACOS EN MAQUINAS AUTOMATICAS.
Directors and representatives
Directors
Current
- Queralt Queralt Maria ConcepcionSince 23/05/2011Administrador Único
Former
- Queralt Companys ManuelCeased on 18/11/2014PresidenteConsejero Delegado MancomunadoConsejeroApoderado
- Tosquella Queralt JosepCeased on 18/11/2014Consejero Delegado MancomunadoConsejeroSecretarioApoderado
Directors network map
Registered actos
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 8
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 7
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 6
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 6
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 5
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 4
- RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 3
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 3
- Ampliación de capitalPublished 26/10/2010· Registered 14/10/2010· I/A 2
- ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1
Capital · events
- 26/10/2010Ampliación de capitalResulting capital: 304 018,00 € (+300 918,00 €)
- 28/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/11/2014#3081635Revocaciones
CAFETERIA QUERALT SL. Revocaciones. APODERADO: QUERALT COMPANYS MANUEL. Datos registrales. T 41597 , F 162, S 8, H B 390248, I/A 8 (18.11.14).
- 26/11/2014#3081634Revocaciones
CAFETERIA QUERALT SL. Revocaciones. APODERADO: TOSQUELLA QUERALT JOSEP. Datos registrales. T 41597 , F 162, S 8, H B 390248, I/A 7 (18.11.14).
- 26/11/2014#3081633RevocacionesNombramientos
CAFETERIA QUERALT SL. Revocaciones. CONSEJERO: QUERALT COMPANYS MANUEL. PRESIDENTE: QUERALT COMPANYS MANUEL. CONS.DEL.MAN: QUERALT COMPANYS MANUEL. CONSEJERO: QUERALT QUERALT MARIA CONCEPCION. CONS.DEL.MAN: QUERALT QUERALT MARIA CONCEPCION. CONSEJERO… - 02/06/2011#1239947Nombramientos
CAFETERIA QUERALT SL. Nombramientos. APODERADO: QUERALT COMPANYS MANUEL. Datos registrales. T 41597 , F 161, S 8, H B 390248, I/A 5 (23.05.11).
- 02/06/2011#1239945Nombramientos
CAFETERIA QUERALT SL. Nombramientos. APODERADO: TOSQUELLA QUERALT JOSEP. Datos registrales. T 41597 , F 160, S 8, H B 390248, I/A 4 (23.05.11).
- 02/06/2011#1239943RevocacionesNombramientos
CAFETERIA QUERALT SL. Revocaciones. ADM.UNICO: QUERALT COMPANYS MANUEL. Nombramientos. CONSEJERO: QUERALT COMPANYS MANUEL. PRESIDENTE: QUERALT COMPANYS MANUEL. CONS.DEL.MAN: QUERALT COMPANYS MANUEL. CONSEJERO: QUERALT QUERALT MARIA CONCEPCION. CONS.D… - 26/10/2010#920811Ampliación de capital
CAFETERIA QUERALT SL. Ampliación de capital. Capital: 300.918,00 Euros. Resultante Suscrito: 304.018,00 Euros. Datos registrales. T 41597 , F 157, S 8, H B 390248, I/A 2 (14.10.10).
- 28/12/2009#526301ConstituciónNombramientos
CAFETERIA QUERALT SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE RESTAURACION,CAFETERIA Y BAR.ORGANIZACION DECELEBRACIONES Y BANQUETES.SERVICIOS DE CATERING.VENTA DE ALIMENTOS Y BEBIDAS EN MAQUINAS A…
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 2009
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.