NOTTE SA

Hoja B53456· NIF A08956500

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Directors :
Pomes Leiz Leopoldo, Pomes Leiz Julia, Pomes Leiz Ivan

Legal information

Legal information for NOTTE SA

NIF
Hoja registral
IRUS1000317039155
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 34648 · Folio 149 · Hoja B53456
StatusVigente

Activity

NOTTE 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 15 filings for this company, from 29 March 2010 to 26 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
NOTTE SAPomes Leiz JuliaPomes Leiz JuliaPomes Leiz LeopoldoPomes Leiz LeopoldoPomes Leiz IvanPomes Leiz IvanMONTY SLMONTY SLLLAMAZARES POMES ARQUITECTURA SLPLLAMAZARES POMES ARQ…

Registered actos

  1. RevocacionesPublished 26/08/2022· Registered 19/08/2022· I/A 16
  2. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 16
  3. Modificaciones estatutariasPublished 26/08/2022· Registered 19/08/2022· I/A 16
  4. RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 15
  5. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 15
  6. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 14
  7. RevocacionesPublished 30/04/2013· Registered 23/04/2013· I/A 13
  8. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 13
  9. Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 13
  10. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 12
  11. RevocacionesPublished 09/08/2011· Registered 01/08/2011· I/A 11
  12. NombramientosPublished 09/08/2011· Registered 01/08/2011· I/A 11
  13. RevocacionesPublished 05/08/2010· Registered 26/07/2010· I/A 10
  14. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 10
  15. RevocacionesPublished 29/03/2010· Registered 11/03/2010· I/A 9

Changes

  1. 26/08/2022Modificaciones estatutarias
  2. 30/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2022#7137724
    RevocacionesNombramientosModificaciones estatutarias
    NOTTE SA. Revocaciones. ADM.UNICO: POMES LEIZ LEOPOLDO. Nombramientos. CONSEJERO: POMES LEIZ LEOPOLDO. PRESIDENTE: POMES LEIZ LEOPOLDO. CONSEJERO: POMES LEIZ JULIA;POMES LEIZ IVAN. SECR.NO CONS: CHIMENO RONDA EVA. APODERAD.SOL: CHIMENO RONDA EVA. Mod…
  2. 22/07/2019#5504306
    RevocacionesNombramientos
    NOTTE SA. Revocaciones. ADM.UNICO: POMES LEIZ LEOPOLDO. Nombramientos. ADM.UNICO: POMES LEIZ LEOPOLDO. Datos registrales. T 34648 , F 149, S 8, H B 53456, I/A 15 (15.07.19).
  3. 27/12/2013#2604132
    Nombramientos
    NOTTE SA. Nombramientos. APODERAD.SOL: HOYOS AGUADO FRANCISCO JAVIER. Datos registrales. T 34648 , F 148, S 8, H B 53456, I/A 14 (19.12.13).
  4. 30/04/2013#2253047
    RevocacionesNombramientosModificaciones estatutarias
    NOTTE SA. Revocaciones. SECR.NO CONS: UMBERT MILLET INMACULADA. CONSEJERO: POMES LEIZ LEOPOLDO;QUILEZ QUILEZ JESUS. CONS. DELEG.: QUILEZ QUILEZ JESUS. CONSEJERO: POMES CAMPELLO LEOPOLDO. PRESIDENTE: POMES CAMPELLO LEOPOLDO. Nombramientos. ADM.UNICO: …
  5. 27/09/2012#1912392
    Nombramientos
    NOTTE SA. Nombramientos. CONSEJERO: QUILEZ QUILEZ JESUS. CONS. DELEG.: QUILEZ QUILEZ JESUS. CONSEJERO: POMES CAMPELLO LEOPOLDO. PRESIDENTE: POMES CAMPELLO LEOPOLDO. Datos registrales. T 34648 , F 146, S 8, H B 53456, I/A 12 (18.09.12).
  6. 09/08/2011#1335905
    RevocacionesNombramientos
    NOTTE SA. Revocaciones. REPR.143 RRM: RODES VILA GONZALO. CONSEJERO: GESTORA DE VIVIENDAS SA. Nombramientos. CONSEJERO: POMES LEIZ LEOPOLDO. Datos registrales. T 34648 , F 146, S 8, H B 53456, I/A 11 ( 1.08.11).
  7. 05/08/2010#833641
    RevocacionesNombramientos
    NOTTE SA. Revocaciones. SECR.NO CONS: CASANOVA SANGUINO FERNANDO. Nombramientos. SECR.NO CONS: UMBERT MILLET INMACULADA. Datos registrales. T 34648 , F 145, S 8, H B 53456, I/A 10 (26.07.10).
  8. 29/03/2010#652870
    Revocaciones
    NOTTE SA. Revocaciones. CONSEJERO: SOLE PARELLADA FRANCISCO DE PAULA;MILA SAGNIER ALFONSO. Datos registrales. T 34648 , F 145, S 8, H B 53456, I/A 9 (11.03.10).

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

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 addressLA GRANADA DEL PENEDES 25, 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