ESVAFER 2008 SOCIEDAD LIMITADA
Hoja T38350· NIF B43940337
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUP CA LA XUFLERA SOCIEDAD LIMITADA
Legal information
Legal information for ESVAFER 2008 SOCIEDAD LIMITADA
Activity
ESVAFER 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 5 September 2012 to 9 October 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- GRUP CA LA XUFLERA SOCIEDAD LIMITADASince 02/10/2017Administrador Único
Former
- Valles Ferre EstherCeased on 02/10/2017Administrador Único
Authorised representatives
Current
- Talavera Haro Jose AntonioSince 27/08/2012Apoderado Solidario
- Talavera Valles Maria CeliaSince 02/10/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUP CA LA XUFLERA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 5
- Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 4
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 3
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 3
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 2
Changes
- 09/10/2017Declaración de unipersonalidad
GRUP CA LA XUFLERA SOCIEDAD LIMITADA
Timeline (BORME)
- 09/10/2017#4569857Nombramientos
ESVAFER 2008 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TALAVERA HARO JOSE ANTONIO;TALAVERA VALLES MARIA CELIA. Datos registrales. T 2406 , F 94, S 8, H T 38350, I/A 5 ( 2.10.17).
- 09/10/2017#4569856Declaración de unipersonalidad
ESVAFER 2008 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUP CA LA XUFLERA SOCIEDAD LIMITADA. Datos registrales. T 2406 , F 94, S 8, H T 38350, I/A 4 ( 2.10.17).
- 09/10/2017#4569855Ceses/DimisionesNombramientos
ESVAFER 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLES FERRE ESTHER. Nombramientos. Adm. Unico: GRUP CA LA XUFLERA SOCIEDAD LIMITADA. Otros conceptos: Refundidos la totalidad de los Estatutos Sociales.- Datos registrales. T 2406 , F 92,… - 05/09/2012#1883978Nombramientos
ESVAFER 2008 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TALAVERA HARO JOSE ANTONIO. Datos registrales. T 2406 , F 90, S 8, H T 38350, I/A 2 (27.08.12).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.