BEST GOURMET SPAIN SL

Hoja M545383· NIF B86558103

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/10/2012
Director :
Castells Herrero Ramon

Legal information

Legal information for BEST GOURMET SPAIN SL

NIF
Hoja registral
IRUS1000289378797
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/10/2012
LocalityMadrid
Register referenceTomo 30300 · Folio 115 · Hoja M545383
StatusVigente

Activity

BEST GOURMET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 October 2012. The Spanish commercial register has published 6 filings for this company, from 15 October 2012 to 22 April 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BEST GOURMET SPAIN SLCastells Herrero RamonCastells Herrero Ram…CASTELLS & HERRERO SLCASTELLS & HERRERO SL

Registered actos

  1. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 3
  2. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 2
  3. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 2
  4. Cambio de domicilio socialPublished 22/04/2014· Registered 11/04/2014· I/A 2
  5. ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
  6. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1

Changes

  1. 22/04/2014Cambio de domicilio social

    AVDA DE BRASIL 29 1º - IZQUIERDA (MADRID)

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 100,00 €

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. 22/04/2014#2775051
    Nombramientos
    BEST GOURMET SPAIN SL. Nombramientos. Apoderado: ALONSO PARRA JUAN ARTURO. Datos registrales. T 30300 , F 115, S 8, H M 545383, I/A 3 (11.04.14).
  2. 22/04/2014#2775050
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEST GOURMET SPAIN SL. Ceses/Dimisiones. Adm. Unico: SIERRA FERNANDEZ MANUEL ANGEL. Nombramientos. Adm. Unico: CASTELLS HERRERO RAMON. Cambio de domicilio social. AVDA DE BRASIL 29 1º - IZQUIERDA (MADRID). Datos registrales. T 30300 , F 115, S 8, H M…
  3. 15/10/2012#1934894
    ConstituciónNombramientos
    BEST GOURMET SPAIN SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IND…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRASIL 29 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector