D TELEGRAPH SL
Hoja B116652· NIF B60579547
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CAFEWORLD SL
Legal information
Legal information for D TELEGRAPH SL
Activity
D TELEGRAPH SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 18 February 2013 to 30 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- CAFEWORLD SLSince 18/05/2023Administrador Único
Former
- Nolla Furriol FranciscoCeased on 18/05/2023Administrador Conjunto
- CAFELAND SLCeased on 26/02/2016Administrador
Authorised representatives
Current
- Nolla Doblas ArtemiSince 22/08/2023Apoderado Solidario
- Abati De La Cinna JorgeSince 05/04/2018Apoderado Solidario
- Bañeres Lacarte Maria TeresaSince 05/04/2018Apoderado Solidario
- Gacia Jimenez DavidSince 05/04/2018Apoderado Solidario
- Hernandez Fraile MercedesSince 05/04/2018Apoderado Solidario
- Molist Gasso JaumeSince 05/04/2018Apoderado Solidario
- Rodriguez Perez RafaelSince 05/04/2018Apoderado Solidario
Former
- Nolla Pujol PereCeased on 30/05/2023Apoderado Solidario
- Nolla Pujol ArtemiCeased on 30/05/2023Apoderado Solidario
- Pujol Julio RemediosCeased on 08/03/2016Apoderado
- Miro Morros DanielCeased on 08/02/2013Apoderado
- Deleito Garcia JorgeCeased on 08/02/2013Apoderado
- Guitart Mezquita EstherCeased on 08/02/2013Apoderado
- Ferrer Massanas GloriaCeased on 08/02/2013Apoderado
- Sala Leal NuriaCeased on 08/02/2013Apoderado
- Rios Garcia InesCeased on 08/02/2013Apoderado
- Andres Garcia DeboraCeased on 08/02/2013Apoderado
- Montero Brusell AngelCeased on 08/02/2013Apoderado
- Anton Ruiz MercedesCeased on 08/02/2013Apoderado
- Arguiñariz Parada JavierCeased on 08/02/2013Apoderado
- Ametllo Guiamet SandraCeased on 08/02/2013Apoderado
- Termes Badia NuriaCeased on 08/02/2013Apoderado
- Font Escofet AlejandroCeased on 08/02/2013Apoderado
- Rodes Casas ElisaCeased on 08/02/2013Apoderado
- Coll Poblet EduardoCeased on 08/02/2013Apoderado
Directors network map
Registered actos
Changes
- 10/05/2019Cambio de domicilio social
PZ SANT ROC Num.17 (SABADELL)
- 04/03/2016Modificaciones estatutarias
Timeline (BORME)
- 30/08/2023#7692789Nombramientos
D TELEGRAPH SL. Nombramientos. APODERAD.SOL: NOLLA DOBLAS ARTEMI. Datos registrales. T 35348 , F 202, S 8, H B 116652, I/A 18 (22.08.23).
- 06/06/2023#7564218Revocaciones
D TELEGRAPH SL. Revocaciones. APODERAD.SOL: NOLLA PUJOL ARTEMI;NOLLA PUJOL PERE. Datos registrales. T 35348 , F 202, S 8, H B 116652, I/A 17 (30.05.23).
- 26/05/2023#7548733RevocacionesNombramientos
D TELEGRAPH SL. Revocaciones. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Nombramientos. ADM.UNICO: CAFEWORLD SL. REPR.143 RRM: NOLLA PUJOL ARTEMI. Datos registrales. T 35348 , F 202, S 8, H B 116652, I/A 16 (18.05.23).
- 10/05/2019#5388716Cambio de domicilio social
D TELEGRAPH SL. Cambio de domicilio social. PZ SANT ROC Num.17 (SABADELL). Datos registrales. T 35348 , F 202, S 8, H B 116652, I/A 15 ( 3.05.19).
- 03/04/2019#5338247Otros conceptos
D TELEGRAPH SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: CAFEWORLD S.L. Datos registrales. T 35348 , F 201, S 8, H B 116652, I/A 14 (27.03.19).
- 16/04/2018#4839075Nombramientos
D TELEGRAPH SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEREZ RAFAEL;ABATI DE LA CINNA JORGE;HERNANDEZ FRAILE MERCEDES;GACIA JIMENEZ DAVID;BAÑERES LACARTE MARIA TERESA;MOLIST GASSO JAUME. Datos registrales. T 35348 , F 201, S 8, H B 116652, I/A 13 ( 5… - 17/03/2016#3771512RevocacionesNombramientos
D TELEGRAPH SL. Revocaciones. APODERADO: PUJOL JULIO REMEDIOS;NOLLA PUJOL ARTEMI;NOLLA PUJOL PERE. Nombramientos. APODERAD.SOL: NOLLA PUJOL ARTEMI;NOLLA PUJOL PERE. Datos registrales. T 35348 , F 198, S 8, H B 116652, I/A 12 ( 8.03.16).
- 04/03/2016#3751625RevocacionesNombramientosModificaciones estatutarias
D TELEGRAPH SL. Revocaciones. ADMINISTR.: CAFELAND SL. REPR.143 RRM: NOLLA PUJOL ARTEMI. Nombramientos. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI… - 18/02/2013#2130532Revocaciones
D TELEGRAPH 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
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.