BESTHAM RETAIL S.L
Hoja B522270· NIF B67237180
- 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
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
- Jodar Lopez Alex JesusSince 15/07/2019Administrador Conjunto
- Feliu De La Peña Manonellas GabrielSince 15/07/2019Administrador Conjunto
Former
- Lopez Crespo SergioCeased on 15/07/2019Administrador Solidario
- Ledo Fernandez OscarCeased on 15/07/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 2
- NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 2
- Modificaciones estatutariasPublished 22/07/2019· Registered 15/07/2019· I/A 2
- Cambio de objeto socialPublished 22/07/2019· Registered 15/07/2019· I/A 2
- ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1
Changes
- 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 ...
- 22/07/2019Modificaciones estatutarias
Capital · events
- 02/08/2018ConstituciónInitial 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)
- 22/07/2019#5504201RevocacionesNombramientosModificaciones 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… - 02/08/2018#4993956ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.