EXPERIENCIAS D'AUTOR SL

Hoja M683177· NIF B88237060

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2018
Directors :
Lobato Palomero Juan Manuel, Lobato Palomero Oscar, Lobato Palomero Raul

Legal information

Legal information for EXPERIENCIAS D'AUTOR SL

NIF
Hoja registral
IRUS1000302404438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2018
Register referenceTomo 38402 · Folio 18 · Hoja M683177
StatusVigente

Activity

EXPERIENCIAS D'AUTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 November 2018. The Spanish commercial register has published 5 filings for this company, from 29 November 2018 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Compra, venta y distribución, de vinos, licores, aceites y productos de alimentación, así como la importación y exportación de los mismos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EXPERIENCIAS D'AUTOR …Lobato Palomero OscarLobato Palomero OscarLobato Palomero RaulLobato Palomero RaulLobato Palomero Juan ManuelLobato Palomero Juan…GRUPO SIBARO GOURMET SLGRUPO SIBARO GOURMET…EXCLUSIVAS JAMONALIA SLEXCLUSIVAS JAMONALIA…ULTRAMARINOS DIVINOS SLULTRAMARINOS DIVINOS…PROYECTO JAMONG Y QUESOS SLPROYECTO JAMONG Y QU…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 3
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 3
  3. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 2
  4. ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
  5. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1

Capital · events

  1. 29/11/2018Constitución
    Initial 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)

  1. 10/10/2023#7741682
    Ceses/DimisionesNombramientos
    EXPERIENCIAS D'AUTOR SL. Ceses/Dimisiones. Adm. Unico: LOBATO PALOMERO JUAN MANUEL. Nombramientos. Adm. Solid.: LOBATO PALOMERO OSCAR;LOBATO PALOMERO JUAN MANUEL;LOBATO PALOMERO RAUL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 22/01/2019#5216360
    Nombramientos
    EXPERIENCIAS D'AUTOR SL. Nombramientos. Apoderado: LOBATO PALOMERO OSCAR. Datos registrales. T 38402 , F 16, S 8, H M 683177, I/A 2 (14.01.19).
  3. 29/11/2018#5152707
    ConstituciónNombramientos
    EXPERIENCIAS D'AUTOR SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Compra, venta y distribución, de vinos, licores, aceites y productos de alimentación, así como la importación y exportación de los mismos. Domicilio: AVDA DE LOS…

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 2018

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 addressAVDA DE LOS PIRINEOS 25 - NAVE 8 (SAN SEBASTIAN DE LOS REYES), Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector