JULIA & MALLOL SOCIEDAD LIMITADA
Hoja T37316· NIF B43919687
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JULIA & MALLOL SOCIEDAD LIMITADA
Activity
JULIA & MALLOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 19 September 2014 to 29 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Tarrats Pagès AbdonCeased on 29/05/2023Administrador únicoAdministrador Único
- Alfageme Ruiz JulianCeased on 01/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA BRASERIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/03/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 29/05/2023· Registered 22/05/2023· I/A 5
- ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 5
- Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 4
- Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 3
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 3
Changes
- 29/05/2023Disolución
- 29/05/2023Extinción
- 08/03/2021Declaración de unipersonalidad
LA BRASERIA SOCIEDAD LIMITADA
Timeline (BORME)
- 29/05/2023#7552420DisoluciónExtinción
JULIA & MALLOL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2358 , F 3, S 8, H T 37316, I/A 5 (22.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/03/2021#6296826Declaración de unipersonalidad
JULIA & MALLOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LA BRASERIA SOCIEDAD LIMITADA. Datos registrales. T 2358 , F 3, S 8, H T 37316, I/A 4 ( 1.03.21).
- 08/03/2021#6296825Ceses/DimisionesNombramientos
JULIA & MALLOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TARRATS PAGES ABDON;ALFAGEME RUIZ JULIAN. Nombramientos. Adm. Unico: TARRATS PAGES ABDON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 19/09/2014#2973982
JULIA & MALLOL SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 2358 , F 3, S 8, H T 37316, I/A 2 ( 9.09.14).
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.