FIGUERES CAN PUNYETES SL
Hoja GI37061· NIF B17825522
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Victor Izquierdo Mallol
Legal information
Legal information for FIGUERES CAN PUNYETES SL
Activity
FIGUERES CAN PUNYETES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 14 November 2014 to 29 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Victor Izquierdo MallolSince 19/12/2014Administrador Único
Former
- Jose Bachero MoraCeased on 19/12/2014Administrador Solidario
- Carlos Ricou SanmartiCeased on 19/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 3
- NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
- Modificaciones estatutariasPublished 29/12/2014· Registered 19/12/2014· I/A 3
- Declaración de unipersonalidadPublished 14/11/2014· Registered 06/11/2014· I/A 2
Changes
- 29/12/2014Modificaciones estatutarias
- 14/11/2014Declaración de unipersonalidad
VICTOR IZQUIERDO MALLOL
Timeline (BORME)
- 29/12/2014#3130059Ceses/DimisionesNombramientosModificaciones estatutarias
FIGUERES CAN PUNYETES SL. Ceses/Dimisiones. Adm. Solid.: JOSE BACHERO MORA;CARLOS RICOU SANMARTI. Nombramientos. Adm. Unico: VICTOR IZQUIERDO MALLOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 14/11/2014#3061839Declaración de unipersonalidad
FIGUERES CAN PUNYETES SL. Declaración de unipersonalidad. Socio único: VICTOR IZQUIERDO MALLOL. Datos registrales. T 2202 , F 113, S 8, H GI 37061, I/A 2 ( 6.11.14).
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.