54ONCE CREATIVE AGENCY SL
Hoja B422373· NIF B65835951
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2012
- Director :
- Gonzalez Acuña Gustavo German
Legal information
Legal information for 54ONCE CREATIVE AGENCY SL
Activity
54ONCE CREATIVE AGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 17 July 2012. The Spanish commercial register has published 3 filings for this company, from 17 July 2012 to 14 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
AMPLIAR A: COMERCIAL AL MAYOR Y AL POR MENOR,TRANSFORMACION,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,EN ESPECIAL DE SETAS Y SUS DERIVADOS, ASI COMO LA FABRICACION DE CUALQUIER OTRO ...
Directors and representatives
Directors
Current
- Gonzalez Acuña Gustavo GermanSince 06/07/2012Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 14/12/2015· Registered 02/12/2015· I/A 2
- ConstituciónPublished 17/07/2012· Registered 06/07/2012· I/A 1
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 1
Changes
- 14/12/2015Cambio de objeto social
AMPLIAR A: COMERCIAL AL MAYOR Y AL POR MENOR,TRANSFORMACION,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,EN ESPECIAL DE SETAS Y SUS DERIVADOS, ASI COMO LA FABRICACION DE CUALQUIER OTRO ...
Capital · events
- 17/07/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2015#3629666Cambio de objeto social
54ONCE CREATIVE AGENCY SL. Cambio de objeto social. AMPLIAR A: COMERCIAL AL MAYOR Y AL POR MENOR,TRANSFORMACION,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,EN ESPECIAL DE SETAS Y SUS DERIVADOS, ASI COMO LA FABRICACION D… - 17/07/2012#1818156ConstituciónNombramientos
54ONCE CREATIVE AGENCY SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.INFORMACION Y COMUNICACIONES.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL LLULL, NUMERO 321, EDIF…
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· Incorporated 2012
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.