B & S SOLUTIONS COMPANY SL
Hoja P7907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/05/2018
- Director :
- Lucci Alessio
- Former name :
- CARNICAS PALENGIAL SL
Legal information
Legal information for B & S SOLUTIONS COMPANY SL
Activity
B & S SOLUTIONS COMPANY SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. It was incorporated on 30 May 2018. The Spanish commercial register has published 7 filings for this company, from 30 May 2018 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
la comercialización de carne y productos cárnicos.
Directors and representatives
Directors
Current
- Lucci AlessioSince 22/05/2018Administrador Único
Former
- Lucci GiuseppeCeased on 01/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Lucci Alessio100 %
Individual · since 11/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucci Alessio100 %
Individual · ultimate beneficial owner · since 11/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2022· Registered 01/07/2022· I/A 3
- Ceses/DimisionesPublished 11/07/2022· Registered 01/07/2022· I/A 3
- NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 3
- Cambio de denominación socialPublished 03/12/2020· Registered 24/11/2020· I/A 2
- Ampliacion del objeto socialPublished 03/12/2020· Registered 24/11/2020· I/A 2
- ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1
Capital · events
- 30/05/2018ConstituciónInitial capital: 10 000,00 €
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)
- 11/07/2022#7068480Declaración de unipersonalidadCeses/DimisionesNombramientos
B & S SOLUTIONS COMPANY SL. Declaración de unipersonalidad. Socio único: LUCCI ALESSIO. Ceses/Dimisiones. Adm. Solid.: LUCCI ALESSIO;LUCCI GIUSEPPE. Nombramientos. Adm. Unico: LUCCI ALESSIO. Otros conceptos: Cambio del Organo de Administración: Admin… - 03/12/2020#6151973
Company name: CARNICAS PALENGIAL SL
Cambio de denominación socialAmpliacion del objeto socialCARNICAS PALENGIAL SL. Cambio de denominación social. B & S SOLUTIONS COMPANY SL. Ampliacion del objeto social. "Mayoristas de cecinas; Mayoristas de pescados; Mayoristas de mariscos; Mayoristas de minerales (carbón); Productos alimenticios; Distribu… - 30/05/2018#4902398
Company name: CARNICAS PALENGIAL SL
ConstituciónNombramientosCARNICAS PALENGIAL SL. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: la comercialización de carne y productos cárnicos. Domicilio: C/ MAYOR PRINCIPAL 18 3º - OFICINA 1 (PALENCIA). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.