MEGACAFE SL

Hoja B135341· NIF B60876422

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
CAFEWORLD SL

Legal information

Legal information for MEGACAFE SL

NIF
Hoja registral
IRUS1000338495693
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35371 · Folio 30 · Hoja B135341
StatusVigente

Activity

MEGACAFE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 19 February 2013 to 30 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
MEGACAFE SLCAFEWORLD SLCAFEWORLD SLARTEMI CAFFE SLARTEMI CAFFE SLD TELEGRAPH SLD TELEGRAPH SLHIPERCAFE SLHIPERCAFE SLRAMCA SARAMCA SAIL CAFFE DI FRANCESCO SLIL CAFFE DI FRANCESC…PISTACH SAPISTACH SAJUMEI 2004 SLJUMEI 2004 SL

Registered actos

  1. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 15
  2. RevocacionesPublished 06/06/2023· Registered 30/05/2023· I/A 14
  3. RevocacionesPublished 26/05/2023· Registered 18/05/2023· I/A 13
  4. NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 13
  5. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 12
  6. RevocacionesPublished 14/03/2016· Registered 07/03/2016· I/A 11
  7. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 11
  8. RevocacionesPublished 04/03/2016· Registered 25/02/2016· I/A 10
  9. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 10
  10. Modificaciones estatutariasPublished 04/03/2016· Registered 25/02/2016· I/A 10
  11. RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 9

Changes

  1. 04/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7692798
    Nombramientos
    MEGACAFE SL. Nombramientos. APODERAD.SOL: NOLLA DOBLAS ARTEMI. Datos registrales. T 35371 , F 30, S 8, H B 135341, I/A 15 (22.08.23).
  2. 06/06/2023#7564219
    Revocaciones
    MEGACAFE SL. Revocaciones. APODERAD.SOL: NOLLA PUJOL ARTEMI. Datos registrales. T 35371 , F 29, S 8, H B 135341, I/A 14 (30.05.23).
  3. 26/05/2023#7548732
    RevocacionesNombramientos
    MEGACAFE SL. Revocaciones. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Nombramientos. ADM.UNICO: CAFEWORLD SL. REPR.143 RRM: NOLLA PUJOL ARTEMI. Datos registrales. T 35371 , F 29, S 8, H B 135341, I/A 13 (18.05.23).
  4. 16/04/2018#4839071
    Nombramientos
    MEGACAFE SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEREZ RAFAEL;ABATI DE LA CINNA JORGE;HERNANDEZ FRAILE MERCEDES;GARCIA JIMENEZ DAVID;BAÑERES LACARTE MARIA TERESA;MOLIST GASSO JAUME. Datos registrales. T 35371 , F 28, S 8, H B 135341, I/A 12 ( 5.04…
  5. 14/03/2016#3765788
    RevocacionesNombramientos
    MEGACAFE SL. Revocaciones. APODERADO: PUJOL JULIO REMEDIOS;NOLLA PUJOL ARTEMI;NOLLA PUJOL PERE. Nombramientos. APODERAD.SOL: NOLLA PUJOL ARTEMI. Datos registrales. T 35371 , F 25, S 8, H B 135341, I/A 11 ( 7.03.16).
  6. 04/03/2016#3751572
    RevocacionesNombramientosModificaciones estatutarias
    MEGACAFE SL. Revocaciones. ADMINISTR.: CAFEWORLD SL. REPR.143 RRM: NOLLA PUJOL ARTEMIO. Nombramientos. ADM.CONJUNTO: NOLLA FURRIOL FRANCISCO;NOLLA PUJOL ARTEMI. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACIO…
  7. 19/02/2013#2132920
    Revocaciones
    MEGACAFE SL. Revocaciones. APODERADO: COLL POBLET EDUARDO;ARGUIÑARIZ PARADA JAVIER;TERMES BADIA NURIA;MIRO MORROS DANIEL;GUITART MEZQUITA ESTHER;SALA LEAL NURIA;RIOS GARCIA INES;MOLIST GASSO JAUME;ANTON RUIZ MERCEDES;AMETLLO GUIAMET SANDRA;ANDRES GAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPAU CLARIS, 75, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector