COLLAVIA PROCESSING SOCIEDAD LIMITADA

Hoja GI65951

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2019
Director :
Selami Genc

Legal information

Legal information for COLLAVIA PROCESSING SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2019
Register referenceTomo 3262 · Folio 23 · Hoja GI65951
StatusVigente

Activity

COLLAVIA PROCESSING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 October 2019. The Spanish commercial register has published 6 filings for this company, from 4 October 2019 to 7 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta, importación, exportación, comercialización y procesamiento de todo tipo de productos agropecuarios o relacionados con la industria pesquera, incluidas materias primas, proteínas, gelatinas, colágenos, aceites, hidratos de carbono y otros productos similares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COLLAVIA PROCESSING S…Selami GencSelami GencCOLLAVIA PROCESSING SOCIEDAD LIMITADACOLLAVIA PROCESSING …

Cap table · shareholdings

  • Selami Genc100 %

    Individual · since 07/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COLLAVIA PROCESSING S…Selami GencSelami Genc

Beneficial owner (UBO)

Selami Genc100 %

Individual · ultimate beneficial owner · since 07/10/2021

Beneficial owner network map

2 nodes Person Company
COLLAVIA PROCESSING S…Selami GencSelami Genc

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2021· Registered 01/10/2021· I/A 4
  2. NombramientosPublished 07/10/2021· Registered 01/10/2021· I/A 3
  3. Ceses/DimisionesPublished 07/10/2021· Registered 01/10/2021· I/A 2
  4. NombramientosPublished 07/10/2021· Registered 01/10/2021· I/A 2
  5. ConstituciónPublished 04/10/2019· Registered 27/09/2019· I/A 1
  6. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 1

Capital · events

  1. 04/10/2019Constitución
    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. 07/10/2021#6630657
    Declaración de unipersonalidad
    COLLAVIA PROCESSING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SELAMI GENC. Datos registrales. T 3262 , F 23, S 8, H GI 65951, I/A 4 ( 1.10.21).
  2. 07/10/2021#6630656
    Nombramientos
    COLLAVIA PROCESSING SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMAZAN CIN. Datos registrales. T 3262 , F 23, S 8, H GI 65951, I/A 3 ( 1.10.21).
  3. 07/10/2021#6630655
    Ceses/DimisionesNombramientos
    COLLAVIA PROCESSING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SELAMI GENC;MIGUEL JUNCA RIURO. Nombramientos. Adm. Unico: SELAMI GENC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 04/10/2019#5602256
    ConstituciónNombramientos
    COLLAVIA PROCESSING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.08.19. Objeto social: La compra, venta, importación, exportación, comercialización y procesamiento de todo tipo de productos agropecuarios o relacionados con la industri…

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 2019

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/ PUJADA DE CAL REI 27 (PORQUERES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province