EUKARYA XOCOLAT S.L

Hoja B588773· NIF B72864887

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
09/01/2023
Directors :
PANIFICADORA VIC SA, Novellas Corretja Carles, Novellas Corretja Joaquim, Novellas Gonell Josep, Capdevila Puig Ramon, Crusellas Capdevila Lluc, Espona Monfort Laia

Legal information

Legal information for EUKARYA XOCOLAT S.L

NIF
Hoja registral
IRUS1000382941872
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date09/01/2023
Register referenceTomo 48576 · Folio 15 · Hoja B588773
StatusVigente

Activity

EUKARYA XOCOLAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 9 January 2023. The Spanish commercial register has published 6 filings for this company, from 9 January 2023 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTARIOS ELABORADOS A BASE DE CHOCOLATE Y OTRAS PARA EL CONSUMO HUMANO. LA ORGANIZACION Y PARTICIPACION EN EVENTOS VINCULADOS CON EL MUNDO DEL CHOCOLATE,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EUKARYA XOCOLAT S.LNovellas Corretja CarlesNovellas Corretja Ca…Novellas Corretja JoaquimNovellas Corretja Jo…Novellas Gonell JosepNovellas Gonell JosepPANIFICADORA VIC SAPANIFICADORA VIC SACapdevila Puig RamonCapdevila Puig RamonCrusellas Capdevila LlucCrusellas Capdevila …PANIFICADORA VIC SAPANIFICADORA VIC SAPANIFICADORA BERGA VALLDAN SAPANIFICADORA BERGA V…

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  3. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 2
  4. ConstituciónPublished 09/01/2023· Registered 30/12/2022· I/A 1
  5. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 1

Capital · events

  1. 09/01/2023Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/01/2025#8434677
    EUKARYA XOCOLAT S.L. Modificación de poderes. APOD.SOL/MAN: CAPDEVILA PUIG RAMON;CRUSELLAS CAPDEVILA LLUC. Datos registrales. S 8 , H B 588773, I/A 4 ( 8.01.25).
  2. 04/04/2023#7470903
    RevocacionesNombramientos
    EUKARYA XOCOLAT S.L. Revocaciones. CONSEJERO: CAPDEVILA PUIG RAMON. PRESIDENTE: CAPDEVILA PUIG RAMON. Nombramientos. CONSEJERO: PANIFICADORA VIC SA. PRESIDENTE: PANIFICADORA VIC SA. REPR.143 RRM: CAPDEVILA PUIG RAMON. Datos registrales. T 48576 , F 1…
  3. 13/01/2023#7327924
    Nombramientos
    EUKARYA XOCOLAT S.L. Nombramientos. APOD.SOL/MAN: CAPDEVILA PUIG RAMON;CRUSELLAS CAPDEVILA LLUC. Datos registrales. T 48576 , F 14, S 8, H B 588773, I/A 2 ( 4.01.23).
  4. 09/01/2023#7320685
    ConstituciónNombramientos
    EUKARYA XOCOLAT S.L. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTARIOS ELABORADOS A BASE DE CHOCOLATE Y OTRAS PARA EL CONSUMO HUMANO. LA ORGANIZACION Y PARTICIPACION EN EVENTOS…

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 2023

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 MAS DE LA MORA NUM.9 (VIC), 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