CAVIAR GOURMET SELECTION SL
Hoja CA65363· NIF B19482793
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2024
- Director :
- GOURMET SELECTION FRANCIA SL
Legal information
Legal information for CAVIAR GOURMET SELECTION SL
Activity
CAVIAR GOURMET SELECTION SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 October 2024. The Spanish commercial register has published 4 filings for this company, from 28 October 2024 to 29 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La fabricación de conservas de pescado.Comercio al por mayor de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- GOURMET SELECTION FRANCIA SLSince 21/10/2024Administrador Único
Authorised representatives
Current
- Alfonso Antonio Naranjo OrchaSince 22/10/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOURMET SELECTION FRANCIA SL100 %Vigente
Legal entity · since 28/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 28/10/2024· Registered 21/10/2024· I/A 1
- Declaración de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 1
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 1
Changes
- 28/10/2024Declaración de unipersonalidad
GOURMET SELECTION FRANCIA SL
Capital · events
- 28/10/2024ConstituciónInitial 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)
- 29/10/2024#8316140Nombramientos
CAVIAR GOURMET SELECTION SL. Nombramientos. Apoderado: ALFONSO ANTONIO NARANJO ORCHA. Datos registrales. S 8 , H CA 65363, I/A 2 (22.10.24).
- 28/10/2024#8314007ConstituciónDeclaración de unipersonalidadNombramientos
CAVIAR GOURMET SELECTION SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: La fabricación de conservas de pescado.Comercio al por mayor de productos alimenticios, bebidas y tabaco. Domicilio: C/ MUELLE PESQUERO, 8-C-LC-18 (PUERTO DE…
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 2024
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 carne y productos cárnicos — are listed together.