CAL PEYU SA

Hoja B84497· NIF A58785627

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Sanitjas Burgaya Josep

Legal information

Legal information for CAL PEYU SA

NIF
Hoja registral
IRUS1000325481882
Legal formSociedad Anónima (SA)
LocalityLes Masies de Voltregà
Phone
Registro MercantilBARCELONA
Register referenceTomo 40138 · Folio 212 · Hoja B84497
StatusVigente

Activity

CAL PEYU SA is a Sociedad Anónima (SA) with its registered office in Les Masies de Voltregà (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 18 May 2012 to 20 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A:EL COMERCIO AL MAYOR Y AL DETALLE DE CARNE,MANIPULACION DE ALIMENTOS Y EMBUTIDOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 13
  2. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 12
  3. Cambio de objeto socialPublished 03/06/2021· Registered 26/05/2021· I/A 12
  4. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 11
  5. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 11
  6. RevocacionesPublished 03/05/2016· Registered 25/04/2016· I/A 10
  7. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 10
  8. Modificaciones estatutariasPublished 03/05/2016· Registered 25/04/2016· I/A 10
  9. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 9
  10. Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 9

Changes

  1. 03/06/2021Cambio de objeto social

    AMPLIAR A:EL COMERCIO AL MAYOR Y AL DETALLE DE CARNE,MANIPULACION DE ALIMENTOS Y EMBUTIDOS.

  2. 03/05/2016Modificaciones estatutarias
  3. 18/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2026#9256404
    Nombramientos
    CAL PEYU SA. Nombramientos. ADM.UNICO: SANITJAS BURGAYA JOSEP. Datos registrales. S 8 , H B 84497, I/A 13 (12.05.26).
  2. 03/06/2021#6454336
    NombramientosCambio de objeto social
    CAL PEYU SA. Nombramientos. ADM.UNICO: SANITJAS BURGAYA JOSEP. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL MAYOR Y AL DETALLE DE CARNE,MANIPULACION DE ALIMENTOS Y EMBUTIDOS. Datos registrales. T 40138 , F 212, S 8, H B 84497, I/A 12 (26.05.21).
  3. 26/10/2016#4078943
    RevocacionesNombramientos
    CAL PEYU SA. Revocaciones. ADM.UNICO: JUTGLAR CALVES LLUIS. Nombramientos. ADM.UNICO: SANITJAS BURGAYA JOSEP. Datos registrales. T 40138 , F 211, S 8, H B 84497, I/A 11 (18.10.16).
  4. 03/05/2016#3837493
    RevocacionesNombramientosModificaciones estatutarias
    CAL PEYU SA. Revocaciones. ADM.UNICO: JUTGLAR PANICOT ESTEVE. Nombramientos. ADM.UNICO: JUTGLAR CALVES LLUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL
  5. 18/05/2012#1728251
    NombramientosModificaciones estatutarias
    CAL PEYU SA. Nombramientos. ADM.UNICO: JUTGLAR PANICOT ESTEVE. Modificaciones estatutarias. ART.29:RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40138 , F 211, S 8, H B 84497, I/A 9 ( 8.05.12).

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 addressMASIA CR PUIGCERDA 77, BARCELONA, TREGA. BARCELONA, Les Masies de Voltregà
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.