ENVASATS BISAURA SL

Hoja B378693· NIF B65109472

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
08/06/2009
Director :
S I P Consultors Sccl

Legal information

Legal information for ENVASATS BISAURA SL

NIF
Hoja registral
IRUS1000362765878
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date08/06/2009
LocalitySora
Phone
Register referenceTomo 41253 · Folio 49 · Hoja B378693
StatusVigente

Activity

ENVASATS BISAURA SL is a Sociedad Limitada (SL) with its registered office in Sora (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 8 June 2009. The Spanish commercial register has published 11 filings for this company, from 8 June 2009 to 16 December 2014, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

COMERCIO AL MAYOR DE TODA CLASE DE PRODUCTOS ALIMANTARIOS PARA EL CONSUMO HUMANO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENVASATS BISAURA SLS I P Consultors ScclS I P Consultors Sccl

Registered actos

  1. RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 5
  2. RevocacionesPublished 03/05/2010· Registered 19/04/2010· I/A 4
  3. NombramientosPublished 03/05/2010· Registered 19/04/2010· I/A 4
  4. Ampliación de capitalPublished 03/05/2010· Registered 19/04/2010· I/A 4
  5. Modificaciones estatutariasPublished 03/05/2010· Registered 19/04/2010· I/A 4
  6. Cambio de domicilio socialPublished 03/05/2010· Registered 19/04/2010· I/A 4
  7. RevocacionesPublished 05/08/2009· Registered 24/07/2009· I/A 2
  8. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 2
  9. ConstituciónPublished 08/06/2009· Registered 27/05/2009· I/A 1
  10. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 03/05/2010Cambio de domicilio social

    CL PUIGSACALM 12, POL.IND.LA TEULERIA (SORA)

  2. 03/05/2010Modificaciones estatutarias

Capital · events

  1. 03/05/2010Ampliación de capital
    Resulting capital: 120 000,00 € (+116 900,00 €)
  2. 08/06/2009Constitución
    Initial capital: 3 100,00 €

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. 16/12/2014#3111370
    Revocaciones
    ENVASATS BISAURA SL. Revocaciones. ADM.SOLIDAR.: SAÑAS FEIXAS NURIA. Datos registrales. T 41253 , F 49, S 8, H B 378693, I/A 5 ( 5.12.14).
  2. 03/05/2010#702104
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ENVASATS BISAURA SL. Revocaciones. ADM.CONJUNTO: NOVELLAS FERRER JOAQUIM;SAÑAS FEIXAS NURIA. Nombramientos. ADM.SOLIDAR.: S I P CONSULTORS SCCL. REPR.143 RRM: NOVELLAS FERRER JOAQUIM. ADM.SOLIDAR.: SAÑAS FEIXAS NURIA. Ampliación de capital. Capital: …
  3. 03/05/2010#702103
    ENVASATS BISAURA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "S I P CONSULTORS S.C.C.L.". Datos registrales. T 41253 , F 48, S 8, H B 378693, I/A 3 (19.04.10).
  4. 05/08/2009#333630
    RevocacionesNombramientos
    ENVASATS BISAURA SL. Revocaciones. ADM.UNICO: ROVIRA OBRADORS SANTIAGO. Nombramientos. ADM.CONJUNTO: NOVELLAS FERRER JOAQUIM;SAÑAS FEIXAS NURIA. Datos registrales. T 41253 , F 47, S 8, H B 378693, I/A 2 (24.07.09).
  5. 08/06/2009#248946
    ConstituciónNombramientos
    ENVASATS BISAURA SL. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: COMERCIO AL MAYOR DE TODA CLASE DE PRODUCTOS ALIMANTARIOS PARA EL CONSUMO HUMANO. Domicilio: CL ENRIC PRAT DE LA RIBA Num.4 P.EN PTA.2 (VIC). Capital: 3.100,00 Euros…

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 2009

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 PUIGSACALM 12, POL.IND.LA TEULERIA (SORA), Sora, 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 azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector