BILLETES SOUVENIR SL
Hoja M654132· NIF B87898490
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/10/2017
- Director :
- Bueno Del Moral Juan Antonio
Legal information
Legal information for BILLETES SOUVENIR SL
Activity
BILLETES SOUVENIR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, EXPLOTACION, FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION, PROMOCION, DISEÑO Y COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE ARTICULOS DE REGALOS.
Directors and representatives
Directors
Current
- Bueno Del Moral Juan AntonioSince 07/02/2018Administrador únicoAdministrador Único
Authorised representatives
Current
- Callejo Pidal Andreas GregorioSince 16/10/2017Apoderado Solidario
- Cunningham Gonzague JulienSince 16/10/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 5
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 4
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 3
- Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 2
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1
Changes
- 21/11/2019Cambio de domicilio social
C/ MARIA BENITEZ 137 (POZUELO DE ALARCON)
Capital · events
- 24/10/2017ConstituciónInitial capital: 5 000,00 €
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)
- 21/11/2019#5671204Cambio de domicilio social
BILLETES SOUVENIR SL. Cambio de domicilio social. C/ MARIA BENITEZ 137 (POZUELO DE ALARCON). Datos registrales. T 36410 , F 160, S 8, H M 654132, I/A 5 (14.11.19).
- 19/03/2019#5314003Nombramientos
BILLETES SOUVENIR SL. Nombramientos. Apoderado: BUENO DEL MORAL JUAN ANTONIO. Datos registrales. T 36410 , F 159, S 8, H M 654132, I/A 4 (12.03.19).
- 07/02/2018#4735935Nombramientos
BILLETES SOUVENIR SL. Nombramientos. Apo.Sol.: CALLEJO PIDAL ANDREAS GREGORIO;CUNNINGHAM GONZAGUE JULIEN. Datos registrales. T 36410 , F 159, S 8, H M 654132, I/A 3 (31.01.18).
- 07/02/2018#4735934Ceses/DimisionesNombramientos
BILLETES SOUVENIR SL. Ceses/Dimisiones. Adm. Solid.: CALLEJO PIDAL ANDREAS GREGORIO;CUNNINGHAM GONZAGUE JULIEN. Nombramientos. Adm. Unico: BUENO DEL MORAL JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 24/10/2017#4587907ConstituciónNombramientos
BILLETES SOUVENIR SL. Constitución. Comienzo de operaciones: 16.08.17. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, EXPLOTACION, FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION, PROMOCION, DISEÑO Y COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO D…
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 2017
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.