FILLOL SA
Hoja B49392· NIF A08859308
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lombardero Alvarez Felicita
Legal information
Legal information for FILLOL SA
Activity
FILLOL SA is a Sociedad Anónima (SA) with its registered office in 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 15 July 2009 to 7 July 2015, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lombardero Alvarez FelicitaSince 03/07/2009Administrador Único
Authorised representatives
Current
- Mendez Lombardero MontserratSince 03/09/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/07/2015· Registered 29/06/2015· I/A 12
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 12
- RevocacionesPublished 23/07/2014· Registered 16/07/2014· I/A 11
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 11
- NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 10
- RevocacionesPublished 15/07/2009· Registered 03/07/2009· I/A 9
- NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 9
Timeline (BORME)
- 07/07/2015#3402677RevocacionesNombramientos
FILLOL SA. Transformación de sociedad. Denominación y forma adoptada: FILLOL SL. Revocaciones. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Nombramientos. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Datos registrales. T 23140 , F 104, S 8, H B 49392, I/A 12 (… - 23/07/2014#2903445RevocacionesNombramientos
FILLOL SA. Revocaciones. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Nombramientos. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Datos registrales. T 23140 , F 103, S 8, H B 49392, I/A 11 (16.07.14).
- 12/09/2012#1890136Nombramientos
FILLOL SA. Nombramientos. APODERADO: MENDEZ LOMBARDERO MONTSERRAT. Datos registrales. T 23140 , F 103, S 8, H B 49392, I/A 10 ( 3.09.12).
- 15/07/2009#305117RevocacionesNombramientos
FILLOL SA. Revocaciones. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Nombramientos. ADM.UNICO: LOMBARDERO ALVAREZ FELICITA. Datos registrales. T 23140 , F 102, S 8, H B 49392, I/A 9 ( 3.07.09).
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.