EMBOTITS SENDU SL

Hoja B140357· NIF B60874740

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Molina Arenas Ferran

Legal information

Legal information for EMBOTITS SENDU SL

NIF
Hoja registral
IRUS1000338757377
Legal formSociedad Limitada (SL)
LocalityPrats de Lluçanès
Phone
Register referenceTomo 28567 · Folio 88 · Hoja B140357
StatusVigente

Activity

EMBOTITS SENDU SL is a Sociedad Limitada (SL) with its registered office in Prats de Lluçanès (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 5 filings for this company, from 10 November 2016 to 31 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EMBOTITS SENDU SLMolina Arenas FerranMolina Arenas Ferran

Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 5
  2. Modificaciones estatutariasPublished 10/11/2016· Registered 02/11/2016· I/A 4
  3. Otros conceptosPublished 10/11/2016· Registered 02/11/2016· I/A 3
  4. RevocacionesPublished 10/11/2016· Registered 02/11/2016· I/A 2
  5. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 2

Changes

  1. 10/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2023#7359921
    Nombramientos
    EMBOTITS SENDU SL. Nombramientos. APODERAD.SOL: OSES BESORA AIDA;BESORA MARIN SUSANA. Datos registrales. T 28567 , F 88, S 8, H B 140357, I/A 5 (24.01.23).
  2. 10/11/2016#4097649
    Modificaciones estatutarias
    EMBOTITS SENDU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28567 , F 88, S 8, H B 140357, I/A 4 ( 2.11.16).
  3. 10/11/2016#4097648
    Otros conceptos
    EMBOTITS SENDU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FERRAN MOLINA ARENAS. Datos registrales. T 28567 , F 88, S 8, H B 140357, I/A 3 ( 2.11.16).
  4. 10/11/2016#4097647
    RevocacionesNombramientos
    EMBOTITS SENDU SL. Revocaciones. ADMINISTR.: VILA VILARO ROSENDO. Nombramientos. ADM.UNICO: MOLINA ARENAS FERRAN. Datos registrales. T 28567 , F 87, S 8, H B 140357, I/A 2 ( 2.11.16).

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

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 addressMAJOR, 54, BARCELONA, PRATS DE LLUÇANES
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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