RESTAURANT CAN AMETLLER SA
Hoja B83169· NIF A08954521
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Navarro Llunell Roberto
Legal information
Legal information for RESTAURANT CAN AMETLLER SA
Activity
RESTAURANT CAN AMETLLER SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 August 2014 to 26 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarro Llunell RobertoSince 18/08/2023Administrador Único
Former
- Viñallonga Erausquin GermanCeased on 18/08/2023Administrador Solidario
- Viñallonga Erausquin JaimeCeased on 18/08/2023Administrador Solidario
Authorised representatives
Current
- Viñallonga Lopez CristinaSince 18/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 14
- RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 13
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 13
- Modificaciones estatutariasPublished 28/08/2023· Registered 18/08/2023· I/A 13
- NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 12
- NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 11
Changes
- 28/08/2023Modificaciones estatutarias
Timeline (BORME)
- 26/07/2024#8185832Nombramientos
RESTAURANT CAN AMETLLER SA. Nombramientos. APODERAD.SOL: VIÑALLONGA LOPEZ CRISTINA. Datos registrales. S 8 , H B 83169, I/A 14 (18.07.24).
- 28/08/2023#7689707RevocacionesNombramientosModificaciones estatutarias
RESTAURANT CAN AMETLLER SA. Revocaciones. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN;VIÑALLONGA ERAUSQUIN JAIME. Nombramientos. ADM.UNICO: NAVARRO LLUNELL ROBERTO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y PRIMER PARRAFO DEL ARTI… - 23/08/2019#5556184Nombramientos
RESTAURANT CAN AMETLLER SA. Nombramientos. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN;VIÑALLONGA ERAUSQUIN JAIME. Datos registrales. T 44436 , F 181, S 8, H B 83169, I/A 12 (14.08.19).
- 26/08/2014#2945224Nombramientos
RESTAURANT CAN AMETLLER SA. Nombramientos. ADM.SOLIDAR.: VIÑALLONGA ERAUSQUIN GERMAN;VIÑALLONGA ERAUSQUIN JAIME. Datos registrales. T 44436 , F 181, S 8, H B 83169, I/A 11 (14.08.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.