BESTHAM RETAIL S.L

Hoja B522270· NIF B67237180

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
02/08/2018
Directors :
Jodar Lopez Alex Jesus, Feliu De La Peña Manonellas Gabriel

Legal information

Legal information for BESTHAM RETAIL S.L

NIF
Hoja registral
IRUS1000376359888
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date02/08/2018
Register referenceTomo 46506 · Folio 215 · Hoja B522270
StatusVigente

Activity

BESTHAM RETAIL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 2 August 2018. The Spanish commercial register has published 6 filings for this company, from 2 August 2018 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA IMPORTACION,EXPORTACION Y COMERCIO AL MAYOR Y AL POR MENOR DE EMBUTIDOS,QUESOS,JAMONES,ACEITES,BEBIDAS,VINOS CONSERVAS Y CUALQUIER CLASE DE PRODUCTO DE ALIMENTACION,YA SEA DENTRO DEL TERRITORIO ESPAÑOL COMO EN EL ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BESTHAM RETAIL S.LFeliu De La Peña Manonellas GabrielFeliu De La Peña Man…Jodar Lopez Alex JesusJodar Lopez Alex Jes…FINCAMAN 90 SAFINCAMAN 90 SAGITEX INNOVA SOLUTIONS SLGITEX INNOVA SOLUTIO…SOLARIS 43 S.LSOLARIS 43 S.LINGHELGRA S.LINGHELGRA S.L

Registered actos

  1. RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 2
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 2
  3. Modificaciones estatutariasPublished 22/07/2019· Registered 15/07/2019· I/A 2
  4. Cambio de objeto socialPublished 22/07/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
  6. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 22/07/2019Cambio de objeto social

    LA IMPORTACION,EXPORTACION Y COMERCIO AL MAYOR Y AL POR MENOR DE EMBUTIDOS,QUESOS,JAMONES,ACEITES,BEBIDAS,VINOS CONSERVAS Y CUALQUIER CLASE DE PRODUCTO DE ALIMENTACION,YA SEA DENTRO DEL TERRITORIO ESPAÑOL COMO EN EL ...

  2. 22/07/2019Modificaciones estatutarias

Capital · events

  1. 02/08/2018Constitución
    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. 22/07/2019#5504201
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    BESTHAM RETAIL S.L. Revocaciones. ADM.SOLIDAR.: LOPEZ CRESPO SERGIO;LEDO FERNANDEZ OSCAR. Nombramientos. ADM.CONJUNTO: FELIU DE LA PEÑA MANONELLAS GABRIEL;JODAR LOPEZ ALEX JESUS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 Y 15 DE L
  2. 02/08/2018#4993956
    ConstituciónNombramientos
    BESTHAM RETAIL S.L. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: COMERCIO AL POR MENOR DE EMBUTIDOS, QUESOS, JAMONES, ACEITES, BEBIDAS, VINOS Y CONSERVAS Y CUALQUIER CLASE DE PRODUCTO DE ALIMENTACION. RESTAURACION (PREPARACION Y SER

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAMI DEL MIG, 122, POL, Barcelona
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 mayor de carne y productos cárnicos — are listed together.