DISTRIBUCIONES PROCEANIA S.L

Hoja B511305· NIF B67112532

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
73 000,00 €
Incorporation :
24/11/2017
Directors :
Gustavo Ignacio Vera Vera, Baroja Mendez Mikel Andoni

Legal information

Legal information for DISTRIBUCIONES PROCEANIA S.L

NIF
Hoja registral
IRUS1000375259781
Legal formSociedades de responsabilidad limitada
Share capital73 000,00 €
Incorporation date24/11/2017
Register referenceTomo 46157 · Folio 32 · Hoja B511305
StatusVigente

Activity

DISTRIBUCIONES PROCEANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 24 November 2017. The Spanish commercial register has published 7 filings for this company, from 24 November 2017 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

ACTIVIDAD PRINCIPAL: 4638 / COMERCIO AL POR MAYOR DE PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 4617 / INTERMEDIARIOS DEL COMERCIO DE ALIMENTICIOS, BEBIDAS Y TABACO. ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DISTRIBUCIONES PROCEA…Gustavo Ignacio Vera VeraGustavo Ignacio Vera…Baroja Mendez Mikel AndoniBaroja Mendez Mikel …

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 4
  2. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 3
  3. RevocacionesPublished 09/02/2018· Registered 01/02/2018· I/A 2
  4. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 2
  5. ConstituciónPublished 24/11/2017· Registered 17/11/2017· I/A 1
  6. NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 1

Changes

  1. 10/11/2020Cambio de domicilio social

    CL CRISTOBAL DE MOURA NUM.44 LOCAL-BAJOS (BARCELONA)

Capital · events

  1. 19/08/2020Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 24/11/2017Constitución
    Initial 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)

  1. 25/03/2024#8003102
    DISTRIBUCIONES PROCEANIA S.L. Otros conceptos: JUZGADO MERCANTIL NUMERO 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 975/2023, AUTOS FIRMES DE FECHA 28/09/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 13/11/2023: CONCLUSION DEL CONCURSO Y CIERRE P…
  2. 10/11/2020#6108626
    Cambio de domicilio social
    DISTRIBUCIONES PROCEANIA S.L. Cambio de domicilio social. CL CRISTOBAL DE MOURA NUM.44 LOCAL-BAJOS (BARCELONA). Datos registrales. T 46157 , F 32, S 8, H B 511305, I/A 4 (30.10.20).
  3. 19/08/2020#5999412
    Ampliación de capital
    DISTRIBUCIONES PROCEANIA S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 46157 , F 32, S 8, H B 511305, I/A 3 (12.08.20).
  4. 09/02/2018#4739393
    RevocacionesNombramientos
    DISTRIBUCIONES PROCEANIA S.L. Revocaciones. ADM.UNICO: BAROJA MENDEZ MIKEL ANDONI. Nombramientos. ADM.SOLIDAR.: BAROJA MENDEZ MIKEL ANDONI;GUSTAVO IGNACIO VERA VERA. Datos registrales. T 46157 , F 31, S 8, H B 511305, I/A 2 ( 1.02.18).
  5. 24/11/2017#4632709
    ConstituciónNombramientos
    DISTRIBUCIONES PROCEANIA S.L. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: ACTIVIDAD PRINCIPAL: 4638 / COMERCIO AL POR MAYOR DE PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 4617 / INTERMEDIARIOS DEL COMERCI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CRISTOBAL DE MOURA NUM.44 LOCAL-BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso19/01/2024
    ⚖️ Mercantil - 6Proc. 975/2023
    Judge: Cesar Suárez VázquezConcurso: Voluntario

    Concurso sin masa. AUTO RECTIFICANDO CIF

    ⬇ EJCAT_TRA_346_INT TEXT LLIURE_CSM_975_20…⬇ Record (PDF)
    RPC-283139RPCLook it up in the RPC ↗
See the full case