CBMF LATAM SL

Hoja GI68254· NIF B06922918

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
28/07/2021
Directors :
Grup Cañigueral I.M, Elisabeth Cañigueral Borras, Joan Cañigueral Puig, Carles Sureda Serrat
Former name :
FOODS OF SPAIN 2021 SOCIEDAD LIMITADA

Legal information

Legal information for CBMF LATAM SL

NIF
Hoja registral
IRUS1000218765270
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date28/07/2021
Register referenceTomo 3339 · Folio 9 · Hoja GI68254
Former names
FOODS OF SPAIN 2021 SOCIEDAD LIMITADA2021-07-28 → 2023-09-29
StatusVigente

Activity

CBMF LATAM SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 July 2021. The Spanish commercial register has published 8 filings for this company, from 28 July 2021 to 29 September 2023, across 7 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compra, venta, distribución, importación, exportación, envasado y fabricación al mayor y al menor, de todo tipo de productos alimenticios y bebidas, así como su comercialización. La intermediación por cuenta de terceros en las actividades de compra, venta, distribución, importación exportación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COLLELL TURRA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/07/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 29/09/2023· Registered 21/09/2023· I/A 4
  2. Ampliación de capitalPublished 07/09/2023· Registered 31/08/2023· I/A 3
  3. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 2
  4. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
  5. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 2
  6. ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 1
  8. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ AVELLANA, 11-POLIGONO INDUSTRIAL 17178 (PRESES (LES))

  2. 28/07/2021Declaración de unipersonalidad

    COLLELL TURRA SOCIEDAD LIMITADA

Capital · events

  1. 07/09/2023Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  2. 28/07/2021Constitución
    Initial capital: 10 000,00 €

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. 29/09/2023#7727698

    Company name: FOODS OF SPAIN 2021 SOCIEDAD LIMITADA

    Cambio de denominación social
    FOODS OF SPAIN 2021 SOCIEDAD LIMITADA. Cambio de denominación social. CBMF LATAM SL. Datos registrales. T 3339 , F 9, S 8, H GI 68254, I/A 4 (21.09.23).
  2. 07/09/2023#7702915

    Company name: FOODS OF SPAIN 2021 SOCIEDAD LIMITADA

    Ampliación de capital
    FOODS OF SPAIN 2021 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 3339 , F 9, S 8, H GI 68254, I/A 3 (31.08.23).
  3. 29/08/2023#7691426

    Company name: FOODS OF SPAIN 2021 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    FOODS OF SPAIN 2021 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COLLELL TURRA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GRUP CAÑIGUERAL I. M. P. SL;LLUIS CAÑIGUERAL VALL-LLOSERA;ELISABETH CAÑIGUERAL…
  4. 28/07/2021#6544959

    Company name: FOODS OF SPAIN 2021 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FOODS OF SPAIN 2021 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La compra, venta, distribución, importación, exportación, envasado y fabricación al mayor y al menor, de todo tipo de productos alimenticios y bebi…

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 addressC/ AVELLANA, 11-POLIGONO INDUSTRIAL 17178 (PRESES (LES)), Girona
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 de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector