CALL AND EAT SL
Hoja B482615· NIF B66724170
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 850,00 €
- Incorporation :
- 05/04/2016
- Director :
- Romeu Puig Josep Oriol
Legal information
Legal information for CALL AND EAT SL
Activity
CALL AND EAT SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 5 April 2016. The Spanish commercial register has published 5 filings for this company, from 5 April 2016 to 21 March 2018, across 3 distinct types of filing. Its registered share capital is 9 850,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
ESTABLECIMIENTO ABIERTO AL PUBLICO PARA COCINA DE TODO TIPO, ESPECIALMENTE PIZZA, EN EL PROPIO LOCAL O EN REPARTO. EL CNAE DE LA ACTIVIDAD PRINCIPAL ES EL NUMERO 1085.
Directors and representatives
Directors
Current
- Romeu Puig Josep OriolSince 14/03/2018Administrador Único
Former
- Joshua Allan Duval StickellsCeased on 14/03/2018Administrador Conjunto
- Romeu Puig OriolCeased on 14/03/2018Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 21/03/2018· Registered 14/03/2018· I/A 2
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 2
- ConstituciónPublished 05/04/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 1
Capital · events
- 05/04/2016ConstituciónInitial capital: 9 850,00 €
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)
- 21/03/2018#4803666
CALL AND EAT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSEP ORIOL ROMEU PUIG. Datos registrales. T 45276 , F 115, S 8, H B 482615, I/A 3 (14.03.18).
- 21/03/2018#4803665RevocacionesNombramientos
CALL AND EAT SL. Revocaciones. ADM.CONJUNTO: JOSHUA ALLAN DUVAL STICKELLS;ROMEU PUIG ORIOL. Nombramientos. ADM.UNICO: ROMEU PUIG JOSEP ORIOL. Datos registrales. T 45276 , F 114, S 8, H B 482615, I/A 2 (14.03.18).
- 05/04/2016#3795642ConstituciónNombramientos
CALL AND EAT SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: ESTABLECIMIENTO ABIERTO AL PUBLICO PARA COCINA DE TODO TIPO, ESPECIALMENTE PIZZA, EN EL PROPIO LOCAL O EN REPARTO. EL CNAE DE LA ACTIVIDAD PRINCIPAL ES EL NUMERO 1085. D…
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 2016
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 — Elaboración de platos y comidas preparados — are listed together.