EXCLUSIVAS LA DARSENA SL
Hoja S20782· NIF B39701842
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/03/2009
- Director :
- Falagan Rodriguez Augusto
Legal information
Legal information for EXCLUSIVAS LA DARSENA SL
Activity
EXCLUSIVAS LA DARSENA SL is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 March 2009. The Spanish commercial register has published 4 filings for this company, from 5 March 2009 to 22 January 2015, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La obtención, eleboración, fabricación, envasado, compraventa, distribución, almacenaje, transporte, importación y exportación de toda clase de productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Falagan Rodriguez AugustoSince 23/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falagan Rodriguez Augusto100 %
Individual · ultimate beneficial owner · since 05/03/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
- ConstituciónPublished 05/03/2009· Registered 23/02/2009· I/A 1
- Declaración de unipersonalidadPublished 05/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 1
Changes
- 22/01/2015Modificaciones estatutarias
- 05/03/2009Declaración de unipersonalidad
FALAGAN RODRIGUEZ AUGUSTO
Capital · events
- 05/03/2009ConstituciónInitial capital: 10 000,00 €
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)
- 22/01/2015#3153852Modificaciones estatutarias
EXCLUSIVAS LA DARSENA SL. Modificaciones estatutarias. Como consecuencia de la retribución del cargo de administrador se ha modificado el art. 16 de los estatutos sociales.- . Datos registrales. T 962 , F 202, S 8, H S 20782, I/A 2 (14.01.15).
- 05/03/2009#104727ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS LA DARSENA SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La obtención, eleboración, fabricación, envasado, compraventa, distribución, almacenaje, transporte, importación y exportación de toda clase de productos alimen…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.