AMIGO-MOLINER SOCIEDAD LIMITADA
Hoja T23316· NIF B43661925
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menguiano Ruiz Julio Alberto
Legal information
Legal information for AMIGO-MOLINER SOCIEDAD LIMITADA
Activity
AMIGO-MOLINER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Menguiano Ruiz Julio AlbertoSince 13/10/2016Administrador Único
Former
- Amigo Carulla AlbertCeased on 13/10/2016Administrador Solidario
- Moliner Causape Ana IsabelCeased on 13/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menguiano Ruiz Julio Alberto100 %
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2016· Registered 13/10/2016· I/A 3
- Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 3
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 3
Changes
- 20/10/2016Declaración de unipersonalidad
MENGUIANO RUIZ JULIO ALBERTO
Timeline (BORME)
- 20/10/2016#4071342Declaración de unipersonalidadCeses/DimisionesNombramientos
AMIGO-MOLINER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENGUIANO RUIZ JULIO ALBERTO. Ceses/Dimisiones. Adm. Solid.: AMIGO CARULLA ALBERT;MOLINER CAUSAPE ANA ISABEL. Nombramientos. Adm. Unico: MENGUIANO RUIZ JULIO ALBERTO. Otros…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.