ALGODON DE AZUCAR SERRANO CALAVIA SL

Hoja CS31758· NIF B12834297

VigenteCastellón
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/02/2010
Director :
Calavia Garcia Iñigo

Legal information

Legal information for ALGODON DE AZUCAR SERRANO CALAVIA SL

NIF
Hoja registral
IRUS1000079185891
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/02/2010
LocalityAlmassora
Register referenceTomo 1531 · Folio 34 · Hoja CS31758
StatusVigente

Activity

ALGODON DE AZUCAR SERRANO CALAVIA SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 1 February 2010. The Spanish commercial register has published 6 filings for this company, from 1 February 2010 to 14 March 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

LA producción, transformación, envasado, comercialización y distribución de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALGODON DE AZUCAR SER…Calavia Garcia IñigoCalavia Garcia IñigoEVENT GROUP AZAHAR SLEVENT GROUP AZAHAR SLAPOLO GLOBAL SOCIEDAD LIMITADAAPOLO GLOBAL SOCIEDA…GRUPO CASTOR NORTE SLGRUPO CASTOR NORTE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ALGODON DE AZUCAR SER…Calavia Garcia IñigoCalavia Garcia IñigoEVENT GROUP AZAHAR SLEVENT GROUP AZAHAR SLAPOLO GLOBAL SOCIEDAD LIMITADAAPOLO GLOBAL SOCIEDA…GRUPO CASTOR NORTE SLGRUPO CASTOR NORTE SL

Beneficial owner (UBO)

Calavia Garcia Iñigo100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

5 nodes Person Company
ALGODON DE AZUCAR SER…Calavia Garcia IñigoCalavia Garcia IñigoEVENT GROUP AZAHAR SLEVENT GROUP AZAHAR SLAPOLO GLOBAL SOCIEDAD LIMITADAAPOLO GLOBAL SOCIEDA…GRUPO CASTOR NORTE SLGRUPO CASTOR NORTE SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2011· Registered 02/03/2011· I/A 2
  2. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 2
  3. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 2
  5. ConstituciónPublished 01/02/2010· Registered 21/01/2010· I/A 1
  6. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 1

Changes

  1. 14/03/2011Declaración de unipersonalidad

    CALAVIA GARCIA IÑIGO

  2. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 01/02/2010Constitución
    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. 14/03/2011#1118306
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALGODON DE AZUCAR SERRANO CALAVIA SL. Declaración de unipersonalidad. Socio único: CALAVIA GARCIA IÑIGO. Ceses/Dimisiones. Adm. Solid.: SERRANO GALLARDO JESUS MANUEL;CALAVIA GARCIA IÑIGO. Nombramientos. Adm. Unico: CALAVIA GARCIA IÑIGO. Modificacione…
  2. 01/02/2010#566351
    ConstituciónNombramientos
    ALGODON DE AZUCAR SERRANO CALAVIA SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: LA producción, transformación, envasado, comercialización y distribución de productos alimenticios. Domicilio: C/ DUCAT D'ATENES 25 - POLIGONO LA PL…

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 2010

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 addressC/ DUCAT D'ATENES 25 - POLIGONO LA PLANA (ALMAZORA), Almassora, Castellón
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector