ANTARES GERUNDA S.L

Hoja B507083· NIF B17949827

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Directors :
Canal Codina Dolores, Mearelli Latini Roberto

Legal information

Legal information for ANTARES GERUNDA S.L

NIF
Hoja registral
IRUS1000374810248
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46024 · Folio 76 · Hoja B507083
StatusVigente

Activity

ANTARES GERUNDA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 24 July 2017 to 1 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

LA REALIZACION DE ACTIVIDADES TURISTICAS,INDUSTRIALES Y COMERCIALES.ELABORACION Y COMERCIO AL MENOR Y AL MAYOR DE PRODUCTOS CARNICOS Y ALIMENTARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ANTARES GERUNDA S.LCanal Codina DoloresCanal Codina DoloresMearelli Latini RobertoMearelli Latini Robe…ORA ET LABORA BARCINO SLORA ET LABORA BARCIN…ARS LONGA VITA BREVIS S.LARS LONGA VITA BREVI…BREVIS HOMINUM VITA S.LBREVIS HOMINUM VITA …AERE PERENNIUS S.LAERE PERENNIUS S.LIMAGO IGNIS SLIMAGO IGNIS SLANTARES GERUNDA SLANTARES GERUNDA SLLEONISMINORIS SLLEONISMINORIS SL

Registered actos

  1. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 7
  2. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 6
  3. RevocacionesPublished 08/03/2019· Registered 27/02/2019· I/A 5
  4. NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 5
  5. Cambio de objeto socialPublished 08/03/2019· Registered 27/02/2019· I/A 5
  6. Cambio de domicilio socialPublished 24/07/2017· Registered 14/07/2017· I/A 3

Changes

  1. 08/03/2019Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES TURISTICAS,INDUSTRIALES Y COMERCIALES.ELABORACION Y COMERCIO AL MENOR Y AL MAYOR DE PRODUCTOS CARNICOS Y ALIMENTARIOS.

  2. 24/07/2017Cambio de domicilio social

    CL MAJOR, 28-30 (CANTONIGROS) (SANTA MARIA DE CORCO)

Timeline (BORME)

  1. 01/08/2019#5524345
    Nombramientos
    ANTARES GERUNDA S.L. Nombramientos. ADM.UNICO: CANAL CODINA DOLORES. Datos registrales. T 46024 , F 76, S 8, H B 507083, I/A 7 (24.07.19).
  2. 13/06/2019#5444512
    Revocaciones
    ANTARES GERUNDA S.L. Revocaciones. ADM.UNICO: COLOM CAMPS MANUEL. Datos registrales. T 46024 , F 76, S 8, H B 507083, I/A 6 ( 5.06.19).
  3. 08/03/2019#5297214
    RevocacionesNombramientosCambio de objeto social
    ANTARES GERUNDA S.L. Revocaciones. ADM.UNICO: CANAL CODINA DOLORES. Nombramientos. ADM.UNICO: COLOM CAMPS MANUEL. ADM.SUPLENTE: MEARELLI LATINI ROBERTO. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES TURISTICAS,INDUSTRIALES Y COMERCIALES.ELAB…
  4. 22/01/2019#5215354
    ANTARES GERUNDA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ROBERTO MEARELLI LATINI. Datos registrales. T 46024 , F 76, S 8, H B 507083, I/A 4 (14.01.19).
  5. 24/07/2017#4473089
    Cambio de domicilio social
    ANTARES GERUNDA S.L. Cambio de domicilio social. CL MAJOR, 28-30 (CANTONIGROS) (SANTA MARIA DE CORCO). Datos registrales. T 46024 , F 75, S 8, H B 507083, I/A 3 (14.07.17).

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 MAJOR, 28-30 (CANTONIGROS) (SANTA MARIA DE CORCO), 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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector