MASIA CAN AMETLLER S.L
Hoja B157857· NIF B17446485
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Navarro Llunell Roberto
- Former name :
- SABADELL ART SL
Legal information
Legal information for MASIA CAN AMETLLER S.L
Activity
MASIA CAN AMETLLER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 3 August 2010 to 26 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Navarro Llunell RobertoSince 14/08/2023Administrador Único
Former
- Navarro Llunell RobertCeased on 23/08/2023ADMINISTR.Administrador
- Viñallonga Erausquin GermanCeased on 14/08/2023Administrador Solidario
Authorised representatives
Current
- Viñallonga Lopez CristinaSince 17/07/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/12/2024· Registered 18/12/2024· I/A 15
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 14
- RevocacionesPublished 23/08/2023· Registered 14/08/2023· I/A 13
- NombramientosPublished 23/08/2023· Registered 14/08/2023· I/A 13
- Modificaciones estatutariasPublished 24/06/2021· Registered 16/06/2021· I/A 12
- RevocacionesPublished 03/08/2010· Registered 23/07/2010· I/A 11
Changes
- 24/06/2021Modificaciones estatutarias
Timeline (BORME)
- 26/12/2024#8416639
Company name: SABADELL ART SL
Cambio de denominación socialSABADELL ART SL. Cambio de denominación social. MASIA CAN AMETLLER S.L. Datos registrales. S 8 , H B 157857, I/A 15 (18.12.24).
- 24/07/2024#8183834
Company name: SABADELL ART SL
NombramientosSABADELL ART SL. Nombramientos. APODERAD.SOL: VIÑALLONGA LOPEZ CRISTINA. Datos registrales. S 8 , H B 157857, I/A 14 (17.07.24).
- 23/08/2023#7685064
Company name: SABADELL ART SL
RevocacionesNombramientosSABADELL ART SL. Revocaciones. ADMINISTR.: NAVARRO LLUNELL ROBERT. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN. Nombramientos. ADM.UNICO: NAVARRO LLUNELL ROBERTO. Datos registrales. T 38638 , F 71, S 8, H B 157857, I/A 13 (14.08.23).
- 24/06/2021#6493968
Company name: SABADELL ART SL
Modificaciones estatutariasSABADELL ART SL. Modificaciones estatutarias. ART.7.- MODIFICACION DEL NUMERO, NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 38638 , F 71, S 8, H B 157857, I/A 12 (16.06.21).
- 03/08/2010#830273
Company name: SABADELL ART SL
RevocacionesSABADELL ART SL. Revocaciones. APODERADO: NAVARRO LLUNELL CARLOS. Datos registrales. T 38638 , F 71, S 8, H B 157857, I/A 11 (23.07.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.