COMPENDIUM NEGOCIOS SL
Hoja B451172· NIF B98621451
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2014
- Director :
- Salas Perez Isaias
Legal information
Legal information for COMPENDIUM NEGOCIOS SL
Activity
COMPENDIUM NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 April 2014. The Spanish commercial register has published 6 filings for this company, from 22 April 2014 to 11 June 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
01.47 AVICULTURA. 01.50 PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. 01.70 CAZA,CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS. 02.10 SILVICULTURA Y OTRAS ACTIVIDADES FORESTALES,ETC.
Directors and representatives
Directors
Current
- Salas Perez IsaiasSince 04/06/2014Administrador Único
Former
- Cerda Sanjuan RamonCeased on 04/06/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 2
- NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 2
- Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 2
- Cambio de domicilio socialPublished 11/06/2014· Registered 04/06/2014· I/A 2
- ConstituciónPublished 22/04/2014· Registered 08/04/2014· I/A 1
- NombramientosPublished 22/04/2014· Registered 08/04/2014· I/A 1
Changes
- 11/06/2014Cambio de domicilio social
CL MUNTANER Num.121 P.1 PTA.1 (BARCELONA)
- 11/06/2014Modificaciones estatutarias
Capital · events
- 22/04/2014ConstituciónInitial 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)
- 11/06/2014#2845093RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
COMPENDIUM NEGOCIOS SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: SALAS PEREZ ISAIAS. Modificaciones estatutarias. ART.13: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MUNTANER … - 22/04/2014#2774058ConstituciónNombramientos
COMPENDIUM NEGOCIOS SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: 01.47 AVICULTURA. 01.50 PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. 01.70 CAZA,CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS. 02.10 SI…
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 2014
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 — Establecimientos de bebidas — are listed together.