CENTRAL MARKET FINE FOODS S.L

Hoja B306771· NIF B63833461

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Share capital :
123 070,00 €
Director :
Garcia Martos Miguel Angel
Former name :
QUEVIURES BORN S.L

Legal information

Legal information for CENTRAL MARKET FINE FOODS S.L

NIF
Hoja registral
IRUS1000355531253
Legal formSociedades de responsabilidad limitada
Share capital123 070,00 €
Register referenceTomo 37637 · Folio 18 · Hoja B306771
Former names
ALLROUND LOGISTICS SL2017-08-24
QUEVIURES BORN S.L2017-10-26 → 2017-11-28
StatusVigente

Activity

CENTRAL MARKET FINE FOODS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 24 August 2017 to 28 November 2019, across 6 distinct types of filing. Its registered share capital is 123 070,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CENTRAL MARKET FINE F…Garcia Martos Miguel AngelGarcia Martos Miguel…

Registered actos

  1. Otros conceptosPublished 28/11/2019· Registered 21/11/2019· I/A 9
  2. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 8
  3. Otros conceptosPublished 27/02/2018· Registered 20/02/2018· I/A 7
  4. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 6
  5. RevocacionesPublished 15/01/2018· Registered 05/01/2018· I/A 5
  6. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 5
  7. Cambio de denominación socialPublished 28/11/2017· Registered 20/11/2017· I/A 4
  8. Ampliación de capitalPublished 26/10/2017· Registered 18/10/2017· I/A 3
  9. Cambio de denominación socialPublished 24/08/2017· Registered 16/08/2017· I/A 2

Changes

  1. 11/04/2018Cambio de domicilio social

    CL COPERNIC NUM.45 NAVE C (SANT ESTEVE SESROVIRES)

  2. 15/01/2018Cambio de denominación social

    QUEVIURES BORN S.L→CENTRAL MARKET FINE FOODS S.L

  3. 26/10/2017Cambio de denominación social

    ALLROUND LOGISTICS SL→QUEVIURES BORN S.L

Capital · events

  1. 26/10/2017Ampliación de capital
    Resulting capital: 123 070,00 € (+119 970,00 €)

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. 28/11/2019#5680822
    Otros conceptos
    CENTRAL MARKET FINE FOODS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: XG GROUP S.L. Datos registrales. T 37637 , F 18, S 8, H B 306771, I/A 9 (21.11.19).
  2. 11/04/2018#4833178
    Cambio de domicilio social
    CENTRAL MARKET FINE FOODS S.L. Cambio de domicilio social. CL COPERNIC NUM.45 NAVE C (SANT ESTEVE SESROVIRES). Datos registrales. T 37637 , F 18, S 8, H B 306771, I/A 8 ( 4.04.18).
  3. 27/02/2018#4766765
    Otros conceptos
    CENTRAL MARKET FINE FOODS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MIGUEL ANGEL GARCIA MARTOS. Datos registrales. T 37637 , F 18, S 8, H B 306771, I/A 7 (20.02.18).
  4. 15/01/2018#4692206
    Nombramientos
    CENTRAL MARKET FINE FOODS S.L. Nombramientos. APODERAD.SOL: GOMBAU AGULLO JAVIER. Datos registrales. T 37637 , F 18, S 8, H B 306771, I/A 6 ( 5.01.18).
  5. 15/01/2018#4692205
    RevocacionesNombramientos
    CENTRAL MARKET FINE FOODS S.L. Revocaciones. ADM.UNICO: GOMBAU AGULLO JAVIER. Nombramientos. ADM.UNICO: GARCIA MARTOS MIGUEL ANGEL. Datos registrales. T 37637 , F 17, S 8, H B 306771, I/A 5 ( 5.01.18).
  6. 28/11/2017#4636877

    Company name: QUEVIURES BORN S.L

    Cambio de denominación social
    QUEVIURES BORN S.L. Cambio de denominación social. CENTRAL MARKET FINE FOODS S.L. Datos registrales. T 37637 , F 17, S 8, H B 306771, I/A 4 (20.11.17).
  7. 26/10/2017#4593435

    Company name: QUEVIURES BORN S.L

    Ampliación de capital
    QUEVIURES BORN S.L. Ampliación de capital. Capital: 119.970,00 Euros. Resultante Suscrito: 123.070,00 Euros. Datos registrales. T 37637 , F 17, S 8, H B 306771, I/A 3 (18.10.17).
  8. 24/08/2017#4517537

    Company name: ALLROUND LOGISTICS SL

    Cambio de denominación social
    ALLROUND LOGISTICS SL. Cambio de denominación social. QUEVIURES BORN S.L. Datos registrales. T 37637 , F 16, S 8, H B 306771, I/A 2 (16.08.17).

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 COPERNIC NUM.45 NAVE C (SANT ESTEVE SESROVIRES), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector