BLUE TRUFFLE S.L

Hoja B563403· NIF B05365507

VigenteBarcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
44 440,00 €
Incorporation :
27/05/2021
Director :
Fernandez Mallo Marcelino Leopoldo

Legal information

Legal information for BLUE TRUFFLE S.L

NIF
Hoja registral
IRUS1000380416857
Legal formSociedades de responsabilidad limitada
Share capital44 440,00 €
Incorporation date27/05/2021
Register referenceTomo 47825 · Folio 223 · Hoja B563403
StatusVigente

Activity

BLUE TRUFFLE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 27 May 2021. The Spanish commercial register has published 6 filings for this company, from 27 May 2021 to 1 July 2024, across 4 distinct types of filing. Its registered share capital is 44 440,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

DISEÑO, FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS NATURALES DE ALIMENTACION HUMANA,TANTO AL POR MAYOR COMO AL POR MENOR, YA SEA POR CANALES FISICOS O DIGITALES, TANTO EN EL MERCADO ESPAÑOL COMO EN EL MERCADO EXTERIOR.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BLUE TRUFFLE S.LFernandez Mallo Marcelino LeopoldoFernandez Mallo Marc…RODRIGUEZ ALONSO E HIJOS SLRODRIGUEZ ALONSO E H…SPHENIA SLSPHENIA SLIDARVE SOFT SLIDARVE SOFT SL

Registered actos

  1. Ampliación de capitalPublished 01/07/2024· Registered 21/06/2024· I/A 5
  2. NombramientosPublished 05/04/2024· Registered 28/03/2024· I/A 4
  3. RevocacionesPublished 12/03/2024· Registered 01/03/2024· I/A 3
  4. Ampliación de capitalPublished 14/06/2023· Registered 06/06/2023· I/A 2
  5. ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
  6. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1

Capital · events

  1. 01/07/2024Ampliación de capital
    Resulting capital: 44 440,00 € (+4 440,00 €)
  2. 14/06/2023Ampliación de capital
    Resulting capital: 40 000,00 € (+25 000,00 €)
  3. 27/05/2021Constitución
    Initial capital: 15 000,00 €

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. 01/07/2024#8148866
    Ampliación de capital
    BLUE TRUFFLE S.L. Ampliación de capital. Capital: 4.440,00 Euros. Resultante Suscrito: 44.440,00 Euros. Datos registrales. S 8 , H B 563403, I/A 5 (21.06.24).
  2. 05/04/2024#8020133
    Nombramientos
    BLUE TRUFFLE S.L. Nombramientos. ADM.UNICO: FERNANDEZ MALLO MARCELINO LEOPOLDO. Datos registrales. T 47825 , F 223, S 8, H B 563403, I/A 4 (28.03.24).
  3. 12/03/2024#7979290
    Revocaciones
    BLUE TRUFFLE S.L. Revocaciones. ADM.UNICO: FERNANDEZ LONGUEIRA MARIA. Datos registrales. T 47825 , F 223, S 8, H B 563403, I/A 3 ( 1.03.24).
  4. 14/06/2023#7578413
    Ampliación de capital
    BLUE TRUFFLE S.L. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 47825 , F 223, S 8, H B 563403, I/A 2 ( 6.06.23).
  5. 27/05/2021#6440716
    ConstituciónNombramientos
    BLUE TRUFFLE S.L. Constitución. Comienzo de operaciones: 6.04.21. Objeto social: DISEÑO, FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS NATURALES DE ALIMENTACION HUMANA,TANTO AL POR MAYOR COMO AL POR MENOR, YA SEA POR CANALES FISICOS O DIGITALES, TAN…

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 2021

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 COMPTE BORRELL NUM.106 P.4 PTA.1 (BARCELONA), 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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector