NOGUERA PUIG SL

Hoja B264955· NIF B63251219

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
119 210,00 €
Directors :
Noguera Barnadas Ignacio, Puig Culla Jordi

Legal information

Legal information for NOGUERA PUIG SL

NIF
Hoja registral
IRUS1000351810958
Legal formSociedad Limitada (SL)
Share capital119 210,00 €
LocalityAlella
Register referenceTomo 35755 · Folio 195 · Hoja B264955
StatusVigente

Activity

NOGUERA PUIG SL is a Sociedad Limitada (SL) with its registered office in Alella (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 30 June 2009 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 119 210,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ALQUILER DE LOCALES, VIVIENDAS E INMUEBLES EN GENERAL. EL CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES EL 56.10 DEFINIDA COMO "RESTAURANTES Y PUESTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOGUERA PUIG SLNoguera Barnadas IgnacioNoguera Barnadas Ign…Puig Culla JordiPuig Culla JordiSUBPUNT INTERVENCIONS SLSUBPUNT INTERVENCION…PIZZA A PUNT EXPANSIO S.LPIZZA A PUNT EXPANSI…

Registered actos

  1. Cambio de objeto socialPublished 21/12/2022· Registered 13/12/2022· I/A 8
  2. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 7
  3. Ampliación de capitalPublished 09/03/2012· Registered 27/02/2012· I/A 6
  4. RevocacionesPublished 20/06/2011· Registered 08/06/2011· I/A 5
  5. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 5
  6. Cambio de domicilio socialPublished 30/06/2009· Registered 17/06/2009· I/A 4

Changes

  1. 21/12/2022Cambio de objeto social

    AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ALQUILER DE LOCALES, VIVIENDAS E INMUEBLES EN GENERAL. EL CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES EL 56.10 DEFINIDA COMO "RESTAURANTES Y PUESTOS ...

  2. 04/04/2014Modificaciones estatutarias
  3. 30/06/2009Cambio de domicilio social

    CL SANTA EULALIA Num.10 (ALELLA)

Capital · events

  1. 09/03/2012Ampliación de capital
    Resulting capital: 119 210,00 € (+116 200,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/12/2022#7300633
    Cambio de objeto social
    NOGUERA PUIG SL. Cambio de objeto social. AMPLIAR A: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ALQUILER DE LOCALES, VIVIENDAS E INMUEBLES EN GENERAL. EL CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES EL 56.10 DEFINIDA COMO "RESTAURAN…
  2. 04/04/2014#2751547
    Modificaciones estatutarias
    NOGUERA PUIG SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35755 , F 195, S 8, H B 264955, I/A 7 (27.03.14).
  3. 09/03/2012#1631960
    Ampliación de capital
    NOGUERA PUIG SL. Ampliación de capital. Capital: 116.200,00 Euros. Resultante Suscrito: 119.210,00 Euros. Datos registrales. T 35755 , F 193, S 8, H B 264955, I/A 6 (27.02.12).
  4. 20/06/2011#1266710
    RevocacionesNombramientos
    NOGUERA PUIG SL. Revocaciones. ADM.SOLIDAR.: NOGUERA BARNADAS IGNACIO;PUIG CULLA JORDI;MORENO MONREAL ANTONI. Nombramientos. ADM.SOLIDAR.: NOGUERA BARNADAS IGNACIO;PUIG CULLA JORDI. Datos registrales. T 35755 , F 193, S 8, H B 264955, I/A 5 ( 8.06.11…
  5. 30/06/2009#283697
    Cambio de domicilio social
    NOGUERA PUIG SL. Cambio de domicilio social. CL SANTA EULALIA Num.10 (ALELLA). Datos registrales. T 35755 , F 192, S 8, H B 264955, I/A 4 (17.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTA EULALIA Num.10 (ALELLA), Alella, 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