RESTAURANTE CAPOTE SL
Hoja B235756· NIF B62616842
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Camps Martinez Jose Maria, Montes Camps Jose Luis, Montes Camps Maria Del Mar, Piña Martinez Rosa Maria, Piña Martinez Maria Antonia, Piña Martinez Carlos, Piña Martinez Juan Miguel
Legal information
Legal information for RESTAURANTE CAPOTE SL
Activity
RESTAURANTE CAPOTE SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (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 26 April 2010 to 27 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Camps Martinez Jose MariaSince 19/02/2015PresidenteConsejero
- Montes Camps Jose LuisSince 09/01/2014Consejero DelegadoConsejero
- Montes Camps Maria Del MarSince 19/02/2015Consejero
- Piña Martinez Rosa MariaSince 19/02/2015Consejero
- Piña Martinez Maria AntoniaSince 19/02/2015Consejero
- Piña Martinez CarlosSince 19/02/2015Consejero
- Piña Martinez Juan MiguelSince 19/02/2015ConsejeroSecretario
Former
- Piña Garcia JuanCeased on 09/01/2014Administrador Único
- Martinez Garcia AnaCeased on 14/04/2010Administrador Solidario
Authorised representatives
Current
- Camps Martinez AntoniaSince 19/02/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 7
- RevocacionesPublished 27/02/2015· Registered 19/02/2015· I/A 6
- NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 6
- RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 5
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 5
- Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 5
- RevocacionesPublished 26/04/2010· Registered 14/04/2010· I/A 4
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 4
Changes
- 17/01/2014Modificaciones estatutarias
Timeline (BORME)
- 27/02/2015#3213017Nombramientos
RESTAURANTE CAPOTE SL. Nombramientos. APODERAD.SOL: CAMPS MARTINEZ ANTONIA. Datos registrales. T 33733 , F 120, S 8, H B 235756, I/A 7 (19.02.15).
- 27/02/2015#3213016RevocacionesNombramientos
RESTAURANTE CAPOTE SL. Revocaciones. ADM.UNICO: MONTES CAMPS JOSE LUIS. Nombramientos. CONSEJERO: CAMPS MARTINEZ JOSE MARIA. PRESIDENTE: CAMPS MARTINEZ JOSE MARIA. CONSEJERO: PIÑA MARTINEZ JUAN MIGUEL. SECRETARIO: PIÑA MARTINEZ JUAN MIGUEL. CONSEJERO… - 17/01/2014#2619497RevocacionesNombramientosModificaciones estatutarias
RESTAURANTE CAPOTE SL. Revocaciones. ADM.UNICO: PIÑA GARCIA JUAN. Nombramientos. ADM.UNICO: MONTES CAMPS JOSE LUIS. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33733 , F 120, S 8,… - 26/04/2010#691079RevocacionesNombramientos
RESTAURANTE CAPOTE SL. Revocaciones. ADM.SOLIDAR.: PIÑA GARCIA JUAN;MARTINEZ GARCIA ANA. Nombramientos. ADM.UNICO: PIÑA GARCIA JUAN. Datos registrales. T 33733 , F 119, S 8, H B 235756, I/A 4 (14.04.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.