COMERCIAL SALUDABLE 21 SL
Hoja B425666· NIF B98432032
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2012
- Director :
- Hernandez Barranco Gonzalo
Legal information
Legal information for COMERCIAL SALUDABLE 21 SL
Activity
COMERCIAL SALUDABLE 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 29 May 2012. The Spanish commercial register has published 7 filings for this company, from 29 May 2012 to 5 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
LA FABRICACION,COMPRAVENTA,INTERMEDIACION Y EXPLOTACION POR CUENTA PROPIA O AJENA DE MAQUINAS EXPENDEDORAS.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,ETC.
Directors and representatives
Directors
Current
- Hernandez Barranco GonzaloSince 25/11/2016Administrador Único
Former
- Maryse Mathilde DaumasCeased on 20/03/2015Administrador Único
- Cerda Sanjuan RamonCeased on 05/04/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 4
- RevocacionesPublished 31/03/2015· Registered 20/03/2015· I/A 3
- RevocacionesPublished 16/04/2013· Registered 05/04/2013· I/A 2
- NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 2
- Cambio de domicilio socialPublished 16/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 29/05/2012· Registered 15/05/2012· I/A 1
- NombramientosPublished 29/05/2012· Registered 15/05/2012· I/A 1
Changes
- 16/04/2013Cambio de domicilio social
CL TUSET,23-25 P.4 (BARCELONA)
Capital · events
- 29/05/2012ConstituciónInitial 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)
- 05/12/2016#4138996Nombramientos
COMERCIAL SALUDABLE 21 SL. Nombramientos. ADM.UNICO: HERNANDEZ BARRANCO GONZALO. Datos registrales. T 43180 , F 110, S 8, H B 425666, I/A 4 (25.11.16).
- 31/03/2015#3262412Revocaciones
COMERCIAL SALUDABLE 21 SL. Revocaciones. ADM.UNICO: MARYSE MATHILDE DAUMAS. Datos registrales. T 43180 , F 110, S 8, H B 425666, I/A 3 (20.03.15).
- 16/04/2013#2228665RevocacionesNombramientosCambio de domicilio social
COMERCIAL SALUDABLE 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: MARYSE MATHILDE DAUMAS. Cambio de domicilio social. CL TUSET,23-25 P.4 (BARCELONA). Datos registrales. T 43180 , F 110, S 8, H B 425666, I/A 2 ( 5.04.1… - 29/05/2012#1744356ConstituciónNombramientos
COMERCIAL SALUDABLE 21 SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: LA FABRICACION,COMPRAVENTA,INTERMEDIACION Y EXPLOTACION POR CUENTA PROPIA O AJENA DE MAQUINAS EXPENDEDORAS.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BE…
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 2012
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.