AMANIDA GOURMET SL
Hoja M726123· NIF B66137514
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2013
- Director :
- AMANIDA SA
Legal information
Legal information for AMANIDA GOURMET SL
Activity
AMANIDA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 5611). It was incorporated on 7 November 2013. The Spanish commercial register has published 12 filings for this company, from 7 November 2013 to 31 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
a)La explotación de todo tipo de negocios relacionados directamente con la hostelería b)la distribución de productos de alimentación c)la intermediación comercial en España y en el extrajero de bienes de consumo y maquinaria d)la reparación y mantenimiento de equipos e instalaciones industriales.
Directors and representatives
Directors
Current
- AMANIDA SASince 24/05/2021Administrador Único
Authorised representatives
Current
- Trullenque Adell Francisco JoseSince 24/05/2021Representante
Directors network map
Cap table · shareholdings
- AMANIDA SA100 %
Legal entity · since 31/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMANIDA SA100 %
Legal entity · since 31/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 3
- Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 3
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 3
- Cambio de objeto socialPublished 31/05/2021· Registered 24/05/2021· I/A 3
- Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 2
Changes
- 31/05/2021Cambio de objeto social
a)La explotación de todo tipo de negocios relacionados directamente con la hostelería b)la distribución de productos de alimentación c)la intermediación comercial en España y en el extrajero de bienes de consumo y maquinaria d)la reparación y mantenimiento de equipos e instalaciones industriales.
- 31/05/2021Declaración de unipersonalidad
AMANIDA SA
- 10/11/2020Cambio de domicilio social
PASEO DE LOS CHOPOS 10 (VILLAMANTILLA)
Timeline (BORME)
- 31/05/2021#6447183Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
AMANIDA GOURMET SL. Declaración de unipersonalidad. Socio único: AMANIDA SA. Ceses/Dimisiones. Adm. Unico: TRULLENQUE ADELL FRANCISCO JOSE. Nombramientos. Adm. Unico: AMANIDA SA. Representan: TRULLENQUE ADELL FRANCISCO JOSE. Cambio de objeto social. … - 10/11/2020#6109333Cambio de domicilio social
AMANIDA GOURMET SL. Cambio de domicilio social. PASEO DE LOS CHOPOS 10 (VILLAMANTILLA). Datos registrales. T 40935 , F 188, S 8, H M 726123, I/A 2 (30.10.20).
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 2013
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.