BERRIES PASSION, SOCIEDAD LIMITADA
Hoja C63766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 15/11/2023
- Directors :
- Lalmolda Sanz Pablo, Vazquez Lopez Nicolas
Legal information
Legal information for BERRIES PASSION, SOCIEDAD LIMITADA
Activity
BERRIES PASSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 November 2023. The Spanish commercial register has published 4 filings for this company, from 15 November 2023 to 14 May 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
: La producción y comercialización de arándanos y frutos rojos.
Directors and representatives
Directors
Current
- Lalmolda Sanz PabloSince 29/04/2024Administrador Mancomunado
- Vazquez Lopez NicolasSince 03/11/2023Administrador Mancomunado
Former
- Lamolda Sanz PabloCeased on 29/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2024· Registered 29/04/2024· I/A 2
- NombramientosPublished 14/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 15/11/2023· Registered 03/11/2023· I/A 1
- NombramientosPublished 15/11/2023· Registered 03/11/2023· I/A 1
Capital · events
- 15/11/2023ConstituciónInitial 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)
- 14/05/2024#8075874Ceses/DimisionesNombramientos
BERRIES PASSION, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ LOPEZ NICOLAS;LAMOLDA SANZ PABLO. Nombramientos. Adm. Mancom.: LALMOLDA SANZ PABLO;VAZQUEZ LOPEZ NICOLAS. Otros conceptos: Cambio del Organo de Administración: … - 15/11/2023#7791882ConstituciónNombramientos
BERRIES PASSION, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.10.23. Objeto social: : La producción y comercialización de arándanos y frutos rojos. Domicilio: CTRA DE PARADELA S/N - FINCA PARADELA. AYUNTAMIENT (CURTIS).…
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 2023
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 — A Coruña — are listed together, with their address.