filings.es

ARFOOD EUROPE SOCIEDAD LIMITADA

Hoja GI61758· NIF B55287973

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
Miguel Bayes Gros

Legal information

Legal information for ARFOOD EUROPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217428976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
Registro MercantilGIRONA
Register referenceTomo 3137 · Folio 170 · Hoja GI61758
Former names
ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA2017-02-15 → 2022-05-23

Activity

Corporate purpose

La actividad de intermediación comercial en el mercado nacional y/o internacional, especialmente de productos cárnicos en general y/o alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • Jordi Ripoll Agusti100 %

    Individual · since 15/02/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Jordi Ripoll Agusti100 %

Individual — ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 23/05/2022· Registered 13/05/2022· I/A 3
  2. Cambio de objeto socialPublished 23/05/2022· Registered 13/05/2022· I/A 3
  3. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 2
  4. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 2
  6. Cambio de objeto socialPublished 22/03/2018· Registered 14/03/2018· I/A 2
  7. ConstituciónPublished 15/02/2017· Registered 09/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 15/02/2017· Registered 09/02/2017· I/A 1
  9. NombramientosPublished 15/02/2017· Registered 09/02/2017· I/A 1

Capital — events

  1. 15/02/2017Constitución
    Initial capital: 3 000,00 €

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. 23/05/2022#6974256

    Company name: ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA. Cambio de denominación social. ARFOOD EUROPE SOCIEDAD LIMITADA. Cambio de objeto social. La actividad de intermediación comercial en el mercado nacional y/o internacional, especialmente de productos cárnic…
  2. 22/03/2018#4806953

    Company name: ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI RIPOLL AGUSTI. Nombramientos. Adm. Unico: MIGUEL BAYES GROS. Cambio de domicilio social. PLAZA CATALUNYA 14 3 AB (GIRONA). Cambio de objeto social. Actividad de la enseñ…
  3. 15/02/2017#4246287

    Company name: ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADMINISTRACIO AB EMPURIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Actividad inmobiliaria, compra y venta de fincas intermediación, trabajos de pequeña construcción y mantenimiento. Domicilio: C/ MOSSEN SEBAS…

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 2017

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.