COMERCIAL BAROTECA 2018 SL

Hoja GI64613· NIF B55328496

Struck off · 22/12/2020Girona
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/08/2018

Legal information

Legal information for COMERCIAL BAROTECA 2018 SL

NIF
Hoja registral
IRUS1000217747881
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/08/2018
LocalityGirona
Register referenceTomo 3215 · Folio 166 · Hoja GI64613
StatusLiquidada

Activity

COMERCIAL BAROTECA 2018 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 27 August 2018. The Spanish commercial register has published 9 filings for this company, from 27 August 2018 to 22 December 2020, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

Venta al por mayor de todo tipo de productos de alimentación y bebidas, en especial de azúcares, chocolates, cafés, té, cacao y especias; intermediación en el comercio de piezas metálicas para obra civil; venta al por mayor de maquinaria industrial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
COMERCIAL BAROTECA 20…MONBECA HOLDING SLMONBECA HOLDING SLGASTRONOMIA EL FOMENT SLGASTRONOMIA EL FOMEN…MONBECA IMMO SLMONBECA IMMO SLGICAT IMMO SLGICAT IMMO SLMONBECA INVERSIO SLMONBECA INVERSIO SL

Cap table · shareholdings

  • MONBECA GRUP SL(formerly MONBECA HOLDING SL)100 %

    Legal entity · since 27/08/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
COMERCIAL BAROTECA 20…MONBECA HOLDING SLMONBECA HOLDING SLMONBECA IMMO SLMONBECA IMMO SLMONBECA INVERSIO SLMONBECA INVERSIO SL

Beneficial owner (UBO)

MONBECA GRUP SL100 %Vigente

Legal entity · since 27/08/2018

Beneficial owner network map

4 nodes Person Company
COMERCIAL BAROTECA 20…MONBECA HOLDING SLMONBECA HOLDING SLMONBECA IMMO SLMONBECA IMMO SLMONBECA INVERSIO SLMONBECA INVERSIO SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 4
  2. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 4
  3. DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 4
  4. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 4
  5. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 16/11/2018· Registered 09/11/2018· I/A 2
  7. ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
  8. Declaración de unipersonalidadPublished 27/08/2018· Registered 20/08/2018· I/A 1
  9. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1

Changes

  1. 22/12/2020Disolución
  2. 22/12/2020Extinción
  3. 16/11/2018Cambio de domicilio social

    PLAZA MARQUES DE CAMPS 9 5 3 (GIRONA)

  4. 27/08/2018Declaración de unipersonalidad

    MONBECA HOLDING SL

Capital · events

  1. 27/08/2018Constitución
    Initial capital: 3 200,00 €

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. 22/12/2020#6178573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL BAROTECA 2018 SL. Ceses/Dimisiones. Adm. Unico: MONBECA HOLDING SL. Nombramientos. Liquidador: MONBECA HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci…
  2. 27/11/2019#5678844
    Nombramientos
    COMERCIAL BAROTECA 2018 SL. Nombramientos. Apoderado: MONTSERRAT PORTA PALAU. Datos registrales. T 3215 , F 165, S 8, H GI 64613, I/A 3 (20.11.19).
  3. 16/11/2018#5130089
    Cambio de domicilio social
    COMERCIAL BAROTECA 2018 SL. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 9 5 3 (GIRONA). Datos registrales. T 3215 , F 165, S 8, H GI 64613, I/A 2 ( 9.11.18).
  4. 27/08/2018#5024870
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL BAROTECA 2018 SL. Constitución. Comienzo de operaciones: 30.07.18. Objeto social: Venta al por mayor de todo tipo de productos de alimentación y bebidas, en especial de azúcares, chocolates, cafés, té, cacao y especias; intermediación en el…

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 2018

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 addressPLAZA MARQUES DE CAMPS 9 5 3 (GIRONA), 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 azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector