ESPICY BRANDS SL
Hoja M647733· NIF B87819942
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 28/06/2017
- Directors :
- Casanova Vegas Andres Eduardo, Casanova Vegas Juan Vicente
Legal information
Legal information for ESPICY BRANDS SL
Activity
ESPICY BRANDS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 28 June 2017. The Spanish commercial register has published 7 filings for this company, from 28 June 2017 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
LA ELABORACION, FABRICACION, COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE LA ALIMENTACION...
Directors and representatives
Directors
Current
- Casanova Vegas Andres EduardoSince 29/07/2019Administrador Solidario
- Casanova Vegas Juan VicenteSince 29/07/2019Administrador Solidario
Former
- Casanova Herrera Juan VicenteCeased on 20/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 2
- ConstituciónPublished 28/06/2017· Registered 20/06/2017· I/A 1
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 1
Changes
- 27/01/2022Cambio de domicilio social
C/ VEREDA DE LOS BARROS 53 - NAVE B (ALCORCON)
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 3 060,00 € (+60,00 €)
- 28/06/2017ConstituciónInitial 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)
- 27/01/2022#6782698Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ESPICY BRANDS SL. Ceses/Dimisiones. Adm. Unico: CASANOVA HERRERA JUAN VICENTE. Nombramientos. Adm. Solid.: CASANOVA VEGAS JUAN VICENTE;CASANOVA VEGAS ANDRES EDUARDO. Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 3.060,00 Euros. Am… - 05/08/2019#5530754Nombramientos
ESPICY BRANDS SL. Nombramientos. Apoderado: CASANOVA VEGAS JUAN VICENTE;CASANOVA VEGAS ANDRES EDUARDO. Datos registrales. T 36046 , F 172, S 8, H M 647733, I/A 2 (29.07.19).
- 28/06/2017#4438526ConstituciónNombramientos
ESPICY BRANDS SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: LA ELABORACION, FABRICACION, COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE LA ALIMENTACION... Domi…
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 — Elaboración de especias, salsas y condimentos — are listed together.