BELFOOD SA
Hoja B17063· NIF A59824912
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 140 202,42 €
- Director :
- Di Stefano Freites Helena
Legal information
Legal information for BELFOOD SA
Activity
BELFOOD SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 30 March 2026, across 4 distinct types of filing. Its registered share capital is 140 202,42 €.
Directors and representatives
Directors
Current
- Di Stefano Freites HelenaSince 09/02/2011Administrador Único
Former
- Calabuig Catasus AntonioCeased on 09/02/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 24/03/2026· I/A 19
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 18
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 17
- Ampliación de capitalPublished 23/12/2014· Registered 15/12/2014· I/A 16
- Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 15
- RevocacionesPublished 23/02/2011· Registered 09/02/2011· I/A 14
- NombramientosPublished 23/02/2011· Registered 09/02/2011· I/A 14
Changes
- 31/03/2014Modificaciones estatutarias
Capital · events
- 23/12/2014Ampliación de capitalResulting capital: 140 202,42 €
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)
- 30/03/2026#9151004Nombramientos
BELFOOD SA. Nombramientos. ADM.UNICO: DI STEFANO FREITES HELENA. Datos registrales. S 8 , H B 17063, I/A 19 (24.03.26).
- 07/06/2021#6459688Nombramientos
BELFOOD SA. Nombramientos. ADM.UNICO: DI STEFANO FREITES HELENA. Datos registrales. T 21116 , F 160, S 8, H B 17063, I/A 18 (28.05.21).
- 21/03/2016#3776738Nombramientos
BELFOOD SA. Nombramientos. ADM.UNICO: DI STEFANO FREITES HELENA. Datos registrales. T 21116 , F 160, S 8, H B 17063, I/A 17 (11.03.16).
- 23/12/2014#3122587Ampliación de capital
BELFOOD SA. Ampliación de capital. Suscrito: 20.000,00 Euros. Desembolsado: 20.000,00 Euros. Resultante Suscrito: 140.202,42 Euros. Resultante Desembolsado: 140.202,42 Euros. Datos registrales. T 21116 , F 160, S 8, H B 17063, I/A 16 (15.12.14).
- 31/03/2014#2741650Modificaciones estatutarias
BELFOOD SA. Modificaciones estatutarias. ART.26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21116 , F 159, S 8, H B 17063, I/A 15 (20.03.14).
- 23/02/2011#1086204RevocacionesNombramientos
BELFOOD SA. Revocaciones. ADM.SOLIDAR.: CALABUIG CATASUS ANTONIO;DI STEFANO FREITES HELENA. Nombramientos. ADM.UNICO: DI STEFANO FREITES HELENA. Datos registrales. T 21116 , F 159, S 8, H B 17063, I/A 14 ( 9.02.11).
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.
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 — Barcelona — are listed together, with their address.