COMERCIAL TRESFERRE SL
Hoja B462340· NIF B66430638
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/02/2015
- Director :
- Ferre Bertran Luis
Legal information
Legal information for COMERCIAL TRESFERRE SL
Activity
COMERCIAL TRESFERRE SL is a Sociedad Limitada (SL) with its registered office in Santa Fe del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 6 February 2015. The Spanish commercial register has published 8 filings for this company, from 6 February 2015 to 14 March 2016, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
COMPRA,TUESTE,TORREFACCION,COMERCIALIZACI ON,VENTA,IMPORTACION Y EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR,DE CAFE,CACAO,ESPECIAS,TES Y FRUTOS SECOS,FABRICACION DE TODOS SUS AUXILIARES,ETC.
Directors and representatives
Directors
Current
- Ferre Bertran LuisSince 29/01/2015Administrador Único
Former
- Ferre Zapatero LluisCeased on 04/03/2016Administrador Solidario
Authorised representatives
Current
- Zapatero Herrera MartaSince 04/03/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 4
- NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 4
- Cambio de domicilio socialPublished 14/03/2016· Registered 04/03/2016· I/A 4
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 3
- Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1
Changes
- 14/03/2016Cambio de domicilio social
CL PONENT Num.9 (SANTA FE DEL PENEDES)
- 04/03/2015Cambio de domicilio social
RB DE LA GENERALITAT 48-50 LOCAL 1 (VILAFRANCA DEL PENEDES)
Capital · events
- 06/02/2015ConstituciónInitial capital: 15 000,00 €
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)
- 14/03/2016#3765684
COMERCIAL TRESFERRE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUIS FERRE BERTRAN. Datos registrales. T 44649 , F 112, S 8, H B 462340, I/A 5 ( 4.03.16).
- 14/03/2016#3765683RevocacionesNombramientosCambio de domicilio social
COMERCIAL TRESFERRE SL. Revocaciones. ADM.SOLIDAR.: FERRE BERTRAN LUIS;FERRE ZAPATERO LLUIS. Nombramientos. ADM.UNICO: FERRE BERTRAN LUIS. Cambio de domicilio social. CL PONENT Num.9 (SANTA FE DEL PENEDES). Datos registrales. T 44649 , F 111, S 8, H … - 11/03/2015#3231016Nombramientos
COMERCIAL TRESFERRE SL. Nombramientos. APODERAD.SOL: ZAPATERO HERRERA MARTA. Datos registrales. T 44649 , F 111, S 8, H B 462340, I/A 3 ( 4.03.15).
- 04/03/2015#3219998Cambio de domicilio social
COMERCIAL TRESFERRE SL. Cambio de domicilio social. RB DE LA GENERALITAT 48-50 LOCAL 1 (VILAFRANCA DEL PENEDES). Datos registrales. T 44649 , F 111, S 8, H B 462340, I/A 2 (25.02.15).
- 06/02/2015#3179158ConstituciónNombramientos
COMERCIAL TRESFERRE SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: COMPRA,TUESTE,TORREFACCION,COMERCIALIZACI ON,VENTA,IMPORTACION Y EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR,DE CAFE,CACAO,ESPECIAS,TES Y FRUTOS SECOS…
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 2015
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 café, té, cacao y especias — are listed together.