BIG BRANDS TRADE SL

Hoja PM78695· NIF B57964926

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
191 970,00 €
Incorporation :
10/05/2016
Director :
Paterok Janusz Przemyslaw

Legal information

Legal information for BIG BRANDS TRADE SL

NIF
Hoja registral
IRUS1000097674991
Legal formSociedad Limitada (SL)
Share capital191 970,00 €
Incorporation date10/05/2016
Register referenceTomo 2657 · Folio 124 · Hoja PM78695
StatusVigente

Activity

BIG BRANDS TRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 10 May 2016. The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 20 September 2018, across 5 distinct types of filing. Its registered share capital is 191 970,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

- Comercio al por mayor de productos alimenticios, bebidas y tabacos.- Comercio al por mayor de artículos de uso doméstico.- Alquiler de bienes inmuebles por cuenta propia y de terceros.- Compra y venta de bienes inmuebles.- Alquiler de vehículos de motor.- ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIG BRANDS TRADE SLPaterok Janusz PrzemyslawPaterok Janusz Przem…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIG BRANDS TRADE SLPaterok Janusz PrzemyslawPaterok Janusz Przem…

Beneficial owner (UBO)

Paterok Janusz Przemyslaw100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

2 nodes Person Company
BIG BRANDS TRADE SLPaterok Janusz PrzemyslawPaterok Janusz Przem…

Registered actos

  1. Cambio de domicilio socialPublished 20/09/2018· Registered 12/09/2018· I/A 3
  2. Ampliación de capitalPublished 15/02/2017· Registered 08/02/2017· I/A 2
  3. ConstituciónPublished 10/05/2016· Registered 02/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 02/05/2016· I/A 1
  5. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 1

Changes

  1. 20/09/2018Cambio de domicilio social

    AVDA PUIG DES CASTELLET 1 - BLOQUE 6, LOCAL 1 DE S (CALVIA)

  2. 10/05/2016Declaración de unipersonalidad

    PATEROK JANUSZ PRZEMYSLAW

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 191 970,00 € (+188 970,00 €)
  2. 10/05/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/09/2018#5055870
    Cambio de domicilio social
    BIG BRANDS TRADE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PUIG DES CASTELLET 1 - BLOQUE 6, LOCAL 1 DE S (CALVIA). Datos registrales. T 2657 , F 124, S 8, H PM 78695, I/A 3 (12.09.18).
  2. 15/02/2017#4245373
    Ampliación de capital
    BIG BRANDS TRADE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 188.970,00 Euros. Resultante Suscrito: 191.970,00 Euros. Datos registrales. T 2657 , F 123, S 8, H PM 78695, I/A 2 ( 8.02.17).
  3. 10/05/2016#3848388
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG BRANDS TRADE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: - Comercio al por mayor de productos alimenticios, bebidas y tabacos.- Comercio al por mayor de artículos de uso doméstico.- Alquiler de bien…

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 2016

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 PUIG DES CASTELLET 1 - BLOQUE 6, LOCAL 1 DE S (CALVIA), Illes Balears
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 productos alimenticios, bebidas y tabaco — are listed together.

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