CONSERVAS ANTONIETA SL
Hoja L30586· NIF B25831421
- Registered address :
- Activity :
- Elaboración de zumos de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2017
- Director :
- Canals Borras Ruben
Legal information
Legal information for CONSERVAS ANTONIETA SL
Activity
CONSERVAS ANTONIETA SL is a Sociedad Limitada (SL) with its registered office in Albesa (Lleida, Cataluña). Its declared activity is “Elaboración de zumos de frutas y hortalizas” (CNAE 1032). It was incorporated on 6 November 2017. The Spanish commercial register has published 4 filings for this company, from 6 November 2017 to 28 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1032 · Elaboración de zumos de frutas y hortalizas
Corporate purpose
Cultivo de frutos con hueso y pepitas. Elaboración de zumos y frutas y hortalizas.
Directors and representatives
Directors
Current
- Canals Borras RubenSince 30/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Canals Borras Ruben100 %
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canals Borras Ruben100 %
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 28/09/2018· Registered 19/09/2018· I/A 2
- ConstituciónPublished 06/11/2017· Registered 30/10/2017· I/A 1
- Declaración de unipersonalidadPublished 06/11/2017· Registered 30/10/2017· I/A 1
- NombramientosPublished 06/11/2017· Registered 30/10/2017· I/A 1
Changes
- 28/09/2018Cambio de objeto social
Cultivo de frutos con hueso y pepitas. Elaboración de zumos y frutas y hortalizas.
- 06/11/2017Declaración de unipersonalidad
CANALS BORRAS RUBEN
Capital · events
- 06/11/2017ConstituciónInitial 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)
- 28/09/2018#5066136Cambio de objeto social
CONSERVAS ANTONIETA SL. Cambio de objeto social. Cultivo de frutos con hueso y pepitas. Elaboración de zumos y frutas y hortalizas. Datos registrales. T 1516 , F 95, S 8, H L 30586, I/A 2 (19.09.18).
- 06/11/2017#4606630ConstituciónDeclaración de unipersonalidadNombramientos
CONSERVAS ANTONIETA SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: Elaboración de zumos de frutas y hortalizas.- Domicilio: CALLE PLACA MAJOR Número12 (ALBESA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2017
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 — Elaboración de zumos de frutas y hortalizas — are listed together.