RESTAURANT EL RUBELL SL
Hoja B255512· NIF B62909478
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Parra Jonatan Samuel
Legal information
Legal information for RESTAURANT EL RUBELL SL
Activity
RESTAURANT EL RUBELL SL is a Sociedad Limitada (SL) with its registered office in Monistrol de Calders (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 20 May 2014 to 6 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Medina Parra Jonatan SamuelSince 30/05/2024Administrador Único
Former
- Berni Brunet HeribertCeased on 30/05/2024Administrador Solidario
- Garriga Capellas AlbertCeased on 30/05/2024Administrador Solidario
- Freixas Coronas MarcCeased on 03/11/2022Administrador Solidario
- Catot Jamila Maria TeresaCeased on 24/12/2019Administrador
- Catot Jamila JoseCeased on 24/12/2019Administrador
- Catot Jamila PilarCeased on 24/12/2019Administrador
Directors network map
Registered actos
- RevocacionesPublished 06/06/2024· Registered 30/05/2024· I/A 6
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 6
- RevocacionesPublished 14/11/2022· Registered 03/11/2022· I/A 5
- RevocacionesPublished 07/01/2020· Registered 24/12/2019· I/A 4
- NombramientosPublished 07/01/2020· Registered 24/12/2019· I/A 4
- RevocacionesPublished 07/01/2020· Registered 24/12/2019· I/A 3
- Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 2
Changes
- 20/05/2014Modificaciones estatutarias
Timeline (BORME)
- 06/06/2024#8111154RevocacionesNombramientos
RESTAURANT EL RUBELL SL. Revocaciones. ADM.SOLIDAR.: GARRIGA CAPELLAS ALBERT;BERNI BRUNET HERIBERT. Nombramientos. ADM.UNICO: MEDINA PARRA JONATAN SAMUEL. Datos registrales. S 8 , H B 255512, I/A 6 (30.05.24).
- 14/11/2022#7237849Revocaciones
RESTAURANT EL RUBELL SL. Revocaciones. ADM.SOLIDAR.: FREIXAS CORONAS MARC. Datos registrales. T 34704 , F 192, S 8, H B 255512, I/A 5 ( 3.11.22).
- 07/01/2020#10535590RevocacionesNombramientos
RESTAURANT EL RUBELL SL. Revocaciones. ADMINISTR.: CATOT JAMILA PILAR;CATOT JAMILA MARIA TERESA. Nombramientos. ADM.SOLIDAR.: FREIXAS CORONAS MARC;GARRIGA CAPELLAS ALBERT;BERNI BRUNET HERIBERT. Datos registrales. T 34704 , F 192, S 8, H B 255512, I/A… - 07/01/2020#10535588Revocaciones
RESTAURANT EL RUBELL SL. Revocaciones. ADMINISTR.: CATOT JAMILA JOSE. Datos registrales. T 34704 , F 191, S 8, H B 255512, I/A 3 (24.12.19).
- 20/05/2014#2809335Modificaciones estatutarias
RESTAURANT EL RUBELL SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34704 , F 191, S 8, H B 255512, I/A 2 (12.05.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.