ARAUCARIA IMPORT EXPORT SL

Hoja B391382· NIF B65229940

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/01/2010
Director :
Hermida Bruguera Alfredo

Legal information

Legal information for ARAUCARIA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000363441353
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/01/2010
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41630 · Folio 124 · Hoja B391382
StatusVigente

Activity

ARAUCARIA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 January 2010. The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 22 June 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION POR CUENTA PROPIA O AJENA DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 22/06/2016· Registered 14/06/2016· I/A 6
  2. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 5
  3. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 4
  4. RevocacionesPublished 19/04/2012· Registered 03/04/2012· I/A 3
  5. NombramientosPublished 11/02/2010· Registered 28/01/2010· I/A 2
  6. ConstituciónPublished 21/01/2010· Registered 07/01/2010· I/A 1
  7. NombramientosPublished 21/01/2010· Registered 07/01/2010· I/A 1

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+85 000,00 €)
  2. 21/01/2010Constitución
    Initial capital: 15 000,00 €

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. 22/06/2016#3910432
    Ampliación de capital
    ARAUCARIA IMPORT EXPORT SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41630 , F 124, S 8, H B 391382, I/A 6 (14.06.16).
  2. 04/05/2012#1710046
    Nombramientos
    ARAUCARIA IMPORT EXPORT SL. Nombramientos. APODERADO: RIVAS BARRIO LUIS FERNANDO. Datos registrales. T 41630 , F 123, S 8, H B 391382, I/A 5 (23.04.12).
  3. 04/05/2012#1710045
    Nombramientos
    ARAUCARIA IMPORT EXPORT SL. Nombramientos. ADM.UNICO: HERMIDA BRUGUERA ALFREDO. Datos registrales. T 41630 , F 123, S 8, H B 391382, I/A 4 (23.04.12).
  4. 19/04/2012#1690183
    Revocaciones
    ARAUCARIA IMPORT EXPORT SL. Revocaciones. ADM.UNICO: MOLINERO OLATE GINA VALEZKA. Datos registrales. T 41630 , F 123, S 8, H B 391382, I/A 3 ( 3.04.12).
  5. 11/02/2010#584509
    Nombramientos
    ARAUCARIA IMPORT EXPORT SL. Nombramientos. APODERADO: HERMIDA BRUGUERA ALFREDO. Datos registrales. T 41630 , F 122, S 8, H B 391382, I/A 2 (28.01.10).
  6. 21/01/2010#547744
    ConstituciónNombramientos
    ARAUCARIA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION POR CUENTA PROPIA O AJENA DE PRODUCTOS ALIMENTICIOS. Domicilio: CL VALLESPIR Num.19 P.2 PTA.2 (SANT…

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 addressCL VALLESPIR Num.19 P.2 PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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