BISON BRANDS SOCIEDAD LIMITADA

Hoja V191572· NIF B40624454

VigenteValencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
TEMPER INVESTMENT GROUP SOCIEDAD LIMITADA

Legal information

Legal information for BISON BRANDS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173630243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
Registro MercantilVALENCIA
Register referenceTomo 10786 · Folio 170 · Hoja V191572
StatusVigente

Activity

BISON BRANDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 17 February 2020. The Spanish commercial register has published 5 filings for this company, from 17 February 2020 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Constituye su objeto social el comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco e intermediación del comercio de productos diversos. La actividad principal se identifica con el Código de Clasificación Nacional de Actividades Económicas 4639 (Comercio al por mayor,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BISON BRANDS SOCIEDAD…TEMPER INVESTMENT GROUP SOCIEDAD LIMITADATEMPER INVESTMENT GR…BISON EUROPEAN PARTNERS SOCIEDAD LIMITADABISON EUROPEAN PARTN…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 3
  2. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 2
  3. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  4. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 27/02/2023Cambio de domicilio social

    C/ ALMIRANTE CADARSO 12 1 2 (VALENCIA)

Capital · events

  1. 17/02/2020Constitución
    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. 27/02/2023#7411445
    Cambio de domicilio social
    BISON BRANDS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMIRANTE CADARSO 12 1 2 (VALENCIA). Datos registrales. T 10786, L 8065, F 170, S 8, H V 191572, I/A 3 (20.02.23).
  2. 17/06/2021#6482277
    Ceses/DimisionesNombramientos
    BISON BRANDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLORES BERNAL GERARDO. Nombramientos. Adm. Unico: TEMPER INVESTMENT GROUP SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM. se deja constancia que la persona física d…
  3. 17/02/2020#5798522
    ConstituciónNombramientos
    BISON BRANDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: Constituye su objeto social el comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco e intermediación del comercio de produ…

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 2020

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 addressC/ ALMIRANTE CADARSO 12 1 2 (VALENCIA), Valencia
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector