CROQUETES D'AUTOR SL
Hoja GI56161· NIF B55202931
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2014
Legal information
Legal information for CROQUETES D'AUTOR SL
Activity
CROQUETES D'AUTOR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 20 May 2014. The Spanish commercial register has published 8 filings for this company, from 20 May 2014 to 10 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La distribución y comercialización al mayor y al detalle de productos alimenticios.
Directors and representatives
Directors
Former
- Marius Lledo SalvadorCeased on 03/03/2022Liquidador
Authorised representatives
Former
- Marc Guitart LledoCeased on 03/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 3
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 3
- DisoluciónPublished 10/03/2022· Registered 03/03/2022· I/A 3
- ExtinciónPublished 10/03/2022· Registered 03/03/2022· I/A 3
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 2
- ConstituciónPublished 20/05/2014· Registered 12/05/2014· I/A 1
- Declaración de unipersonalidadPublished 20/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 1
Changes
- 10/03/2022Disolución
- 10/03/2022Extinción
- 20/05/2014Declaración de unipersonalidad
MARIUS LLEDO SALVADOR
Capital · events
- 20/05/2014ConstituciónInitial 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)
- 10/03/2022#6851110Ceses/DimisionesNombramientosDisoluciónExtinción
CROQUETES D'AUTOR SL. Ceses/Dimisiones. Adm. Unico: MARIUS LLEDO SALVADOR. Nombramientos. Liquidador: MARIUS LLEDO SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2976 , F 23, S 8, H GI 56161, I/A 3 ( 3.03.22).
- 20/05/2014#2809780Nombramientos
CROQUETES D'AUTOR SL. Nombramientos. Apoderado: MARC GUITART LLEDO. Datos registrales. T 2976 , F 22, S 8, H GI 56161, I/A 2 (12.05.14).
- 20/05/2014#2809779ConstituciónDeclaración de unipersonalidadNombramientos
CROQUETES D'AUTOR SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: La distribución y comercialización al mayor y al detalle de productos alimenticios. Domicilio: POLIG INDUSTRIAL L'AIGUETA 34 (CABANES). Capital: 3.000,00 Euros. Dec…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.