TRULLA & OLIVER SL
Hoja B282937· NIF B63402879
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trulla Oliver Lluis
Legal information
Legal information for TRULLA & OLIVER SL
Activity
TRULLA & OLIVER SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (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 18 December 2013 to 3 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Trulla Oliver LluisSince 08/06/2018Administrador Único
Former
- Oliver Palou Maria DoloresCeased on 08/06/2018Administrador Único
Authorised representatives
Former
- Trulla Oliver GemmaCeased on 26/07/2018Apoderado Solidario
- Trulla Oliver MeritxellCeased on 26/07/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 7
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 6
- RevocacionesPublished 18/06/2018· Registered 08/06/2018· I/A 5
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 5
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 4
- RevocacionesPublished 18/12/2013· Registered 11/12/2013· I/A 3
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 3
- Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 3
Changes
- 23/07/2018Cambio de domicilio social
PZ MAJOR Num.4 (SANT ANDREU DE LA BARCA)
- 18/12/2013Modificaciones estatutarias
Timeline (BORME)
- 03/08/2018#4996739Revocaciones
TRULLA & OLIVER SL. Revocaciones. APODERADO: TRULLA OLIVER MERITXELL. APODERAD.SOL: TRULLA OLIVER GEMMA. Datos registrales. T 36264 , F 114, S 8, H B 282937, I/A 7 (26.07.18).
- 23/07/2018#4977084Cambio de domicilio social
TRULLA & OLIVER SL. Cambio de domicilio social. PZ MAJOR Num.4 (SANT ANDREU DE LA BARCA). Datos registrales. T 36264 , F 114, S 8, H B 282937, I/A 6 (13.07.18).
- 18/06/2018#4928148RevocacionesNombramientos
TRULLA & OLIVER SL. Revocaciones. ADM.UNICO: OLIVER PALOU MARIA DOLORES. Nombramientos. ADM.UNICO: TRULLA OLIVER LLUIS. Datos registrales. T 36264 , F 114, S 8, H B 282937, I/A 5 ( 8.06.18).
- 18/12/2013#2590816Nombramientos
TRULLA & OLIVER SL. Nombramientos. APODERAD.SOL: TRULLA OLIVER GEMMA. Datos registrales. T 36264 , F 113, S 8, H B 282937, I/A 4 (11.12.13).
- 18/12/2013#2590815RevocacionesNombramientosModificaciones estatutarias
TRULLA & OLIVER SL. Revocaciones. ADM.UNICO: TRULLA OLIVER GEMMA. Nombramientos. ADM.UNICO: OLIVER PALOU MARIA DOLORES. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36264 , F 112, …
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
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.