ARTESANIA CONGELADA SL
Hoja B152891· NIF B60959830
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MASVO GESTIONS SL
Legal information
Legal information for ARTESANIA CONGELADA SL
Activity
ARTESANIA CONGELADA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 14 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- MASVO GESTIONS SLSince 07/03/2025Administrador Único
Former
- Torrabadella Montsant DavidCeased on 07/03/2025Administrador Único
Auditors
Current
- KRESTON IBERAUDIT MRM SLPSince 19/11/2023Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 14/03/2025· Registered 07/03/2025· I/A 9
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 9
- NombramientosPublished 28/11/2023· Registered 19/11/2023· I/A 8
- Modificaciones estatutariasPublished 14/03/2023· Registered 07/03/2023· I/A 7
- Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 5
Changes
- 14/03/2023Modificaciones estatutarias
- 07/11/2011Cambio de domicilio social
AV SANT JULIA Num.28 (GRANOLLERS)
Timeline (BORME)
- 14/03/2025#8540314RevocacionesNombramientos
ARTESANIA CONGELADA SL. Revocaciones. ADM.UNICO: TORRABADELLA MONTSANT DAVID. Nombramientos. ADM.UNICO: MASVO GESTIONS SL. REPR.143 RRM: TORRABADELLA MONTSANT DAVID. Datos registrales. S 8 , H B 152891, I/A 9 ( 7.03.25).
- 28/11/2023#7814972Nombramientos
ARTESANIA CONGELADA SL. Nombramientos. AUDIT.CUENT.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 29207 , F 170, S 8, H B 152891, I/A 8 (19.11.23).
- 14/03/2023#7435382Modificaciones estatutarias
ARTESANIA CONGELADA SL. Modificaciones estatutarias. ARTICULO 19.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29207 , F 170, S 8, H B 152891, I/A 7 ( 7.03.23).
- 24/01/2023#7346356
ARTESANIA CONGELADA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DAVID TORRABADELLA MONTSANT. Datos registrales. T 29207 , F 169, S 8, H B 152891, I/A 6 (17.01.23).
- 07/11/2011#1444376Cambio de domicilio social
ARTESANIA CONGELADA SL. Cambio de domicilio social. AV SANT JULIA Num.28 (GRANOLLERS). Datos registrales. T 29207 , F 169, S 8, H B 152891, I/A 5 (26.10.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.