DAMAZ 1978 S.L
Hoja B507939· NIF B67055772
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2017
Legal information
Legal information for DAMAZ 1978 S.L
Activity
DAMAZ 1978 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 10 August 2017. The Spanish commercial register has published 7 filings for this company, from 10 August 2017 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
VENTA AL MENOR Y MAYOR DE JAMONES, EMBUTIDOS, QUESOS, ACEITES, VINOS, PRODUCTOS CARNICOS, ASI COMO TODO TIPO DE ARTICULOS DE ALIMENTACION EN GENERAL. SERVICIO DE DEGUSTACION DE LOS EXPRESADOS PRODUCTOS, ETC.
Directors and representatives
Directors
Former
- Tejeda MariaCeased on 26/11/2024Administrador Único
- Tejeda Tejeda MariaCeased on 26/11/2024Liquidador
Authorised representatives
Former
- Diaz Lopez DavidCeased on 26/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
- ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 4
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 2
- ConstituciónPublished 10/08/2017· Registered 02/08/2017· I/A 1
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 1
Changes
- 03/12/2024Extinción
Capital · events
- 10/08/2017ConstituciónInitial 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)
- 03/12/2024#8376062RevocacionesNombramientosExtinción
DAMAZ 1978 S.L. Revocaciones. ADM.UNICO: TEJEDA TEJEDA MARIA. LIQUIDADOR: TEJEDA TEJEDA MARIA. Nombramientos. LIQUIDADOR: TEJEDA TEJEDA MARIA. Extinción. Datos registrales. S 8 , H B 507939, I/A 4 (26.11.24).
- 22/02/2022#6823086
DAMAZ 1978 S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE MARIA TEJEDA (ACTUALMENTE MARIA TEJEDA TEJEDA),ADMINISTRADORA UNICA Y SOCIA DE LA SOCIEDAD. Datos registrales. T 46051 , F 55, S 8, H B 507939, I/A 3 (15.02.2… - 18/10/2018#5089697Nombramientos
DAMAZ 1978 S.L. Nombramientos. APODERAD.SOL: DIAZ LOPEZ DAVID. Datos registrales. T 46051 , F 54, S 8, H B 507939, I/A 2 (10.10.18).
- 10/08/2017#4502183ConstituciónNombramientos
DAMAZ 1978 S.L. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: VENTA AL MENOR Y MAYOR DE JAMONES, EMBUTIDOS, QUESOS, ACEITES, VINOS, PRODUCTOS CARNICOS, ASI COMO TODO TIPO DE ARTICULOS DE ALIMENTACION EN GENERAL. SERVICIO DE DEGUSTAC…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.