ACUA & BROT SL

Hoja B360950· NIF B64769490

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
160 911,00 €
Director :
Puig Olmedo Albert

Legal information

Legal information for ACUA & BROT SL

NIF
Hoja registral
IRUS1000360883774
Legal formSociedad Limitada (SL)
Share capital160 911,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40251 · Folio 61 · Hoja B360950
StatusVigente

Activity

ACUA & BROT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 24 October 2012 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 160 911,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

LA VENTA AL MAYOR EN COMISION,IMPORTACION Y EXPORTACION DE FRUTOS Y VERDURAS FRESCAS Y CONGELADOS, DE TODA CLASE DE ARTICULOS DE ALIMENTACION, Y LA COMPRAVENTA AL MAYOR,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACUA & BROT SLPuig Olmedo AlbertPuig Olmedo Albert

Registered actos

  1. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 5
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 5
  3. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 4
  4. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 4
  5. Cambio de domicilio socialPublished 13/08/2024· Registered 06/08/2024· I/A 4
  6. RevocacionesPublished 30/12/2020· Registered 22/12/2020· I/A 3
  7. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 3
  8. Ampliación de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 3
  9. Modificaciones estatutariasPublished 30/12/2020· Registered 22/12/2020· I/A 3
  10. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 3
  11. Cambio de objeto socialPublished 30/12/2020· Registered 22/12/2020· I/A 3
  12. Ampliación de capitalPublished 24/10/2012· Registered 15/10/2012· I/A 2

Changes

  1. 13/08/2024Cambio de domicilio social

    CL DEGA BAHI Num.12 P.BJ (BARCELONA)

  2. 30/12/2020Cambio de domicilio social

    CL POMPEU FABRA,7-13 P.2 PTA.14 (MANRESA)

  3. 30/12/2020Cambio de objeto social

    LA VENTA AL MAYOR EN COMISION,IMPORTACION Y EXPORTACION DE FRUTOS Y VERDURAS FRESCAS Y CONGELADOS, DE TODA CLASE DE ARTICULOS DE ALIMENTACION, Y LA COMPRAVENTA AL MAYOR,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE.

  4. 30/12/2020Modificaciones estatutarias

Capital · events

  1. 30/12/2020Ampliación de capital
    Resulting capital: 160 911,00 € (+40 000,00 €)
  2. 24/10/2012Ampliación de capital
    Resulting capital: 120 911,00 € (+117 900,00 €)

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)

  1. 16/08/2024#8214491
    RevocacionesNombramientos
    ACUA & BROT SL. Revocaciones. ADM.UNICO: OLMEDO XAUS FINA. Nombramientos. ADM.UNICO: PUIG OLMEDO ALBERT. Datos registrales. S 8 , H B 360950, I/A 5 ( 8.08.24).
  2. 13/08/2024#8210973
    RevocacionesNombramientosCambio de domicilio social
    ACUA & BROT SL. Revocaciones. ADM.UNICO: PUIG OLMEDO ALBERT. Nombramientos. ADM.UNICO: OLMEDO XAUS FINA. Cambio de domicilio social. CL DEGA BAHI Num.12 P.BJ (BARCELONA). Datos registrales. S 8 , H B 360950, I/A 4 ( 6.08.24).
  3. 30/12/2020#6191851
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ACUA & BROT SL. Revocaciones. ADM.SOLIDAR.: PUIG ARTIGAS JOSE;OLMEDO XAUS JOSEFA;PUIG OLMEDO ALBERT. Nombramientos. ADM.UNICO: PUIG OLMEDO ALBERT. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 160.911,00 Euros. Modificaciones …
  4. 24/10/2012#1949129
    Ampliación de capital
    ACUA & BROT SL. Ampliación de capital. Capital: 117.900,00 Euros. Resultante Suscrito: 120.911,00 Euros. Datos registrales. T 40251 , F 60, S 8, H B 360950, I/A 2 (15.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEGA BAHI Num.12 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector