POLIGONO ALMEDA SA

Hoja B122554· NIF A58944836

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Baeza Cecilio, Sanchez Mengual Jose, Sanchez Mengual Juan Manuel

Legal information

Legal information for POLIGONO ALMEDA SA

NIF
Hoja registral
IRUS1000318053982
Legal formSociedad Anónima (SA)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 10620 · Folio 18 · Hoja B122554
StatusVigente

Activity

POLIGONO ALMEDA SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 24 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
POLIGONO ALMEDA SAGonzalez Baeza CecilioGonzalez Baeza Cecil…Sanchez Mengual JoseSanchez Mengual JoseSanchez Mengual Juan ManuelSanchez Mengual Juan…CARBEX IBERICA SLCARBEX IBERICA SLOBRAS Y SERVICIOS SANDOS S.LOBRAS Y SERVICIOS SA…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2025· Registered 17/01/2025· I/A 12
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 11
  3. Cambio de domicilio socialPublished 11/10/2016· Registered 04/10/2016· I/A 10
  4. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 9
  5. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 8
  6. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 8
  7. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 8

Changes

  1. 24/01/2025Cambio de domicilio social

    CL MURCIA Num.48 (SANT BOI DE LLOBREGAT)

  2. 11/10/2016Cambio de domicilio social

    CL TRABAJO,34,PLANTA 1,POL.IND.ALMEDA (CORNELLA DE LLOBREGAT)

  3. 06/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2025#8453210
    Cambio de domicilio social
    POLIGONO ALMEDA SA. Cambio de domicilio social. CL MURCIA Num.48 (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 122554, I/A 12 (17.01.25).
  2. 29/04/2022#6936260
    Nombramientos
    POLIGONO ALMEDA SA. Nombramientos. ADM.SOLIDAR.: GONZALEZ BAEZA CECILIO;SANCHEZ MENGUAL JOSE;SANCHEZ MENGUAL JUAN MANUEL. Datos registrales. T 10620 , F 18, S 8, H B 122554, I/A 11 (22.04.22).
  3. 11/10/2016#4057857
    Cambio de domicilio social
    POLIGONO ALMEDA SA. Cambio de domicilio social. CL TRABAJO,34,PLANTA 1,POL.IND.ALMEDA (CORNELLA DE LLOBREGAT). Datos registrales. T 10620 , F 18, S 8, H B 122554, I/A 10 ( 4.10.16).
  4. 29/06/2016#3920470
    Nombramientos
    POLIGONO ALMEDA SA. Nombramientos. ADM.SOLIDAR.: GONZALEZ BAEZA CECILIO;SANCHEZ MENGUAL JUAN MANUEL;SANCHEZ MENGUAL JOSE. Datos registrales. T 10620 , F 17, S 8, H B 122554, I/A 9 (21.06.16).
  5. 06/05/2010#708794
    RevocacionesNombramientosModificaciones estatutarias
    POLIGONO ALMEDA SA. Revocaciones. CONSEJERO: SANCHEZ MENGUAL JUAN MANUEL. PRESIDENTE: SANCHEZ MENGUAL JUAN MANUEL. CONS. DELEG.: SANCHEZ MENGUAL JUAN MANUEL. CONSEJERO: GONZALEZ BAEZA CECILIO. SECRETARIO: GONZALEZ BAEZA CECILIO. CONS. DELEG.: GONZALE…
  6. 01/12/2009#490631
    POLIGONO ALMEDA SA. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SAMEGO SL". Datos registrales. T 10620 , F 16, S 8, H B 122554, I/A 7 (18.11.09).

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 MURCIA Num.48 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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