DIETETICA MODERNA SA
Hoja B72474· NIF A58455502
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Garcia Rafaela
Legal information
Legal information for DIETETICA MODERNA SA
Activity
DIETETICA MODERNA SA is a Sociedad Anónima (SA) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 27 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Gonzalez Garcia RafaelaSince 09/07/2015Administrador Único
Former
- Gonzalez Ordoñez LuisCeased on 09/07/2015Administrador Único
Authorised representatives
Current
- Gonzalez Gonzalez Lluis JordiSince 07/01/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 18
- NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 17
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 16
- RevocacionesPublished 17/07/2015· Registered 09/07/2015· I/A 15
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 15
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 14
- Cambio de domicilio socialPublished 03/05/2010· Registered 20/04/2010· I/A 13
Changes
- 03/05/2010Cambio de domicilio social
CL CAMI DELS SAGRAMENTS,57 POL.SANT ERMENGOL II (ABRERA)
Timeline (BORME)
- 27/02/2025#8513224Nombramientos
DIETETICA MODERNA SA. Nombramientos. ADM.UNICO: GONZALEZ GARCIA RAFAELA. Datos registrales. S 8 , H B 72474, I/A 18 (20.02.25).
- 03/12/2020#6150241Nombramientos
DIETETICA MODERNA SA. Nombramientos. ADM.UNICO: GONZALEZ GARCIA RAFAELA. Datos registrales. T 33760 , F 144, S 8, H B 72474, I/A 17 (25.11.20).
- 15/01/2019#5203116Nombramientos
DIETETICA MODERNA SA. Nombramientos. APODERAD.SOL: GONZALEZ GONZALEZ LLUIS JORDI. Datos registrales. T 33760 , F 143, S 8, H B 72474, I/A 16 ( 7.01.19).
- 17/07/2015#3420759RevocacionesNombramientos
DIETETICA MODERNA SA. Revocaciones. ADM.UNICO: GONZALEZ ORDOÑEZ LUIS. Nombramientos. ADM.UNICO: GONZALEZ GARCIA RAFAELA. Datos registrales. T 33760 , F 143, S 8, H B 72474, I/A 15 ( 9.07.15).
- 23/05/2012#1734295Nombramientos
DIETETICA MODERNA SA. Nombramientos. ADM.UNICO: GONZALEZ ORDOÑEZ LUIS. Datos registrales. T 33760 , F 143, S 8, H B 72474, I/A 14 (11.05.12).
- 03/05/2010#702025Cambio de domicilio social
DIETETICA MODERNA SA. Cambio de domicilio social. CL CAMI DELS SAGRAMENTS,57 POL.SANT ERMENGOL II (ABRERA). Datos registrales. T 33760 , F 142, S 8, H B 72474, I/A 13 (20.04.10).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.