ALBERLA MOSI SL
Hoja GI67120· NIF B66939059
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/04/2017
- Directors :
- Rafaela Sicilia Exposito, Francisco Javier Morillas Piedras
Legal information
Legal information for ALBERLA MOSI SL
Activity
ALBERLA MOSI SL is a Sociedad Limitada (SL) with its registered office in Campllong (Girona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 3 April 2017. The Spanish commercial register has published 14 filings for this company, from 3 April 2017 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Rafaela Sicilia ExpositoAdministrador Único
- Francisco Javier Morillas PiedrasSince 08/06/2021Administrador Único
Authorised representatives
Current
- Alberto Morillas SiciliaSince 16/09/2021Apoderado
Auditors
Current
- AUREN AUDITORES SP SLPSince 16/12/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 11
- RevocacionesPublished 23/09/2021· Registered 16/09/2021· I/A 10
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 9
- NombramientosPublished 01/09/2021· Registered 26/08/2021· I/A 8
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 7
- Cambio de domicilio socialPublished 07/09/2020· Registered 31/08/2020· I/A 6
Changes
- 07/09/2020Cambio de domicilio social
CMNO VELL DE RIUDELLOTS 7 - POLIGON INDUSTRIAL LES (CAMPLLONG)
Timeline (BORME)
- 27/12/2022#7309693Nombramientos
ALBERLA MOSI SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 3293 , F 189, S 8, H GI 67120, I/A 11 (16.12.22).
- 23/09/2021#6612851Revocaciones
ALBERLA MOSI SL. Revocaciones. Apoderado: FRANCISCO JAVIER MORILLAS PIEDRAS;FRANCISCO JAVIER MORILLAS PIEDRAS. Datos registrales. T 3293 , F 188, S 8, H GI 67120, I/A 10 (16.09.21).
- 23/09/2021#6612850Nombramientos
ALBERLA MOSI SL. Nombramientos. Apoderado: ALBERTO MORILLAS SICILIA. Datos registrales. T 3293 , F 188, S 8, H GI 67120, I/A 9 (16.09.21).
- 01/09/2021#6591136Nombramientos
ALBERLA MOSI SL. Nombramientos. Apoderado: FRANCISCO JAVIER MORILLAS PIEDRAS. Datos registrales. T 3293 , F 188, S 8, H GI 67120, I/A 8 (26.08.21).
- 16/06/2021#6477716Nombramientos
ALBERLA MOSI SL. Nombramientos. Apoderado: FRANCISCO JAVIER MORILLAS PIEDRAS. Datos registrales. T 3293 , F 187, S 8, H GI 67120, I/A 7 ( 8.06.21).
- 07/09/2020#6025330Cambio de domicilio social
ALBERLA MOSI SL. Cambio de domicilio social. CMNO VELL DE RIUDELLOTS 7 - POLIGON INDUSTRIAL LES (CAMPLLONG). Datos registrales. T 3293 , F 187, S 8, H GI 67120, I/A 6 (31.08.20).
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 2017
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 de carne y productos cárnicos — are listed together.