EL SEÑOR DE LAS BOLSAS SL
Hoja CA47613· NIF B72276363
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2015
- Director :
- Gandara Gutierrez Adrian
Legal information
Legal information for EL SEÑOR DE LAS BOLSAS SL
Activity
EL SEÑOR DE LAS BOLSAS SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 11 March 2015. The Spanish commercial register has published 3 filings for this company, from 11 March 2015 to 13 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
En general, comercio al por mayor y al por menor; distribución comercial; importación y exportación y en especial, de plásticos y especias.
Directors and representatives
Directors
Current
- Gandara Gutierrez AdrianSince 03/03/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2018· Registered 05/12/2018· I/A 2
- ConstituciónPublished 11/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 1
Changes
- 13/12/2018Modificaciones estatutarias
Capital · events
- 11/03/2015ConstituciónInitial 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)
- 13/12/2018#5172311Modificaciones estatutarias
EL SEÑOR DE LAS BOLSAS SL. Modificaciones estatutarias. "Artículo 5º BIS.- MAYORIAS CUALIFICADAS.- En todo caso será necesario el voto favorable de 3/4 del capital social para: A) Decidir sobre el aumento o la reducción de capital. No obstante y para… - 11/03/2015#3231193ConstituciónNombramientos
EL SEÑOR DE LAS BOLSAS SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: En general, comercio al por mayor y al por menor; distribución comercial; importación y exportación y en especial, de plásticos y especias. Domicilio: C/ CAZON…
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 2015
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 de café, té, cacao y especias — are listed together.