AGROALIMENTARIA FAER SL

Hoja B465287· NIF B66493420

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/04/2015
Director :
HOLDING FINANCIEROS CREP NOVA SL

Legal information

Legal information for AGROALIMENTARIA FAER SL

NIF
Hoja registral
IRUS1000370725346
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/04/2015
LocalityBarcelona
Register referenceTomo 44749 · Folio 108 · Hoja B465287
StatusVigente

Activity

AGROALIMENTARIA FAER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 April 2015. The Spanish commercial register has published 11 filings for this company, from 9 April 2015 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A: LA EXPLOTACION,ASESORAMIENTO,COMERCIALIZACION Y GESTION EN CUALQUIER FORMA DE CONTRATACION QUE SE ESTABLEZCA,INCLUIDO EL "MANAGEMENT" DE CUALQUIER INDUSTRIA O EMPRESA EN LOS SECTORES DE LA RESTAURACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
AGROALIMENTARIA FAER …HOLDING FINANCIEROS CREP NOVA SLHOLDING FINANCIEROS …CREPNOVA FLEMING 15 SLCREPNOVA FLEMING 15 …RESTAURANTE DECORNER SLRESTAURANTE DECORNER…CREPNOVA SARRIA S.LCREPNOVA SARRIA S.LCREP NOVA DELIVERY S.LCREP NOVA DELIVERY S…CREPNOVA MERCAT S.LCREPNOVA MERCAT S.LCREPNOVA MAQUINISTA S.LCREPNOVA MAQUINISTA …CREP NOVA DIAGONAL S.LCREP NOVA DIAGONAL S…CREPNOVA MADRID 1 SLCREPNOVA MADRID 1 SL

Registered actos

  1. RevocacionesPublished 25/10/2023· Registered 17/10/2023· I/A 5
  2. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 5
  3. RevocacionesPublished 05/11/2019· Registered 28/10/2019· I/A 4
  4. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 4
  5. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 3
  6. RevocacionesPublished 08/08/2017· Registered 31/07/2017· I/A 2
  7. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 2
  8. Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 2
  9. Cambio de objeto socialPublished 08/08/2017· Registered 31/07/2017· I/A 2
  10. ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
  11. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 08/08/2017Cambio de domicilio social

    CL AUGUST PI I SUNYER Num.12 (BARCELONA)

  2. 08/08/2017Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION,ASESORAMIENTO,COMERCIALIZACION Y GESTION EN CUALQUIER FORMA DE CONTRATACION QUE SE ESTABLEZCA,INCLUIDO EL "MANAGEMENT" DE CUALQUIER INDUSTRIA O EMPRESA EN LOS SECTORES DE LA RESTAURACION ...

Capital · events

  1. 09/04/2015Constitución
    Initial capital: 3 100,00 €

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. 25/10/2023#7761344
    RevocacionesNombramientos
    AGROALIMENTARIA FAER SL. Revocaciones. ADM.CONJUNTO: FARRES LARDIN ERNESTO;LONGHI DOMENECH ARTURO. Nombramientos. ADM.UNICO: HOLDING FINANCIEROS CREP NOVA SL. REPR.143 RRM: LONGHI DOMENECH ARTURO. Datos registrales. T 44749 , F 108, S 8, H B 465287, 
  2. 05/11/2019#5645015
    RevocacionesNombramientos
    AGROALIMENTARIA FAER SL. Revocaciones. ADM.CONJUNTO: DOMENECH MIRANDA MARIA INMACULADA. Nombramientos. ADM.CONJUNTO: LONGHI DOMENECH ARTURO. Datos registrales. T 44749 , F 108, S 8, H B 465287, I/A 4 (28.10.19).
  3. 16/08/2017#4507324
    Nombramientos
    AGROALIMENTARIA FAER SL. Nombramientos. APODERAD.SOL: FARRES LARDIN ERNESTO. Datos registrales. T 44749 , F 107, S 8, H B 465287, I/A 3 ( 7.08.17).
  4. 08/08/2017#4497385
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AGROALIMENTARIA FAER SL. Revocaciones. ADM.CONJUNTO: FARRA PARDO FERNANDO. Nombramientos. ADM.CONJUNTO: DOMENECH MIRANDA MARIA INMACULADA. Cambio de domicilio social. CL AUGUST PI I SUNYER Num.12 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA EX
  5. 09/04/2015#3273364
    ConstituciónNombramientos
    AGROALIMENTARIA FAER SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: VENTA AL MAYOR DE EMBUTIDOS Y PRODUCTOS ALIMENTICIOS DE TODAS CLASES. Domicilio: AV DE XILE NUM.28 P.8 PTA.1 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos.

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 2015

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 AUGUST PI I SUNYER Num.12 (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 — Restaurantes y puestos de comidas — are listed together.