BOUZAS MORAT CLASSIC GROUP SL
Hoja A148331· NIF B54902309
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 900,00 €
- Incorporation :
- 16/12/2015
- Director :
- Bouzas Morato Antoni Marc
Legal information
Legal information for BOUZAS MORAT CLASSIC GROUP SL
Activity
BOUZAS MORAT CLASSIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 16 December 2015. The Spanish commercial register has published 5 filings for this company, from 3 February 2016 to 7 January 2021, across 4 distinct types of filing. Its registered share capital is 3 900,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
Importación y exportación de alimentación y maquinaria.
Directors and representatives
Directors
Current
- Bouzas Morato Antoni MarcSince 26/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bouzas Morato Antoni Marc100 %
Individual · ultimate beneficial owner · since 03/02/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 01/03/2016· Registered 22/02/2016· I/A 2
- ConstituciónPublished 03/02/2016· Registered 26/01/2016· I/A 1
- Declaración de unipersonalidadPublished 03/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 1
Changes
- 01/03/2016Cambio de objeto social
Importación y exportación de alimentación y maquinaria.
- 03/02/2016Declaración de unipersonalidad
BOUZAS MORATO ANTONI MARC
Capital · events
- 03/02/2016ConstituciónInitial capital: 3 900,00 €
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)
- 07/01/2021#10543720
BOUZAS MORAT CLASSIC GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3917 , F 107, S 8, H A 148331, I/A 2 H (28.12.20).
- 01/03/2016#3741028Cambio de objeto social
BOUZAS MORAT CLASSIC GROUP SL. Cambio de objeto social. Importación y exportación de alimentación y maquinaria. Datos registrales. T 3917 , F 107, S 8, H A 148331, I/A 2 (22.02.16).
- 03/02/2016#3694157ConstituciónDeclaración de unipersonalidadNombramientos
BOUZAS MORAT CLASSIC GROUP SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: Importación y exportación de alimentación y transporte intercomunitario. Domicilio: AVDA DAMA DE ELCHE 18 ENTRESUE IZ - PARTIDA DE EL (ELCHE). Capital: 3.9…
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 2015
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.